SEEK Asia Style Guide

Links International

Compliance Analyst ( 6 months contract )

Links International
Salary negotiable
Posted on 24 Jan 2020

Compliance Analyst ( 6 months contract )

Links International

Job Highlights

  • Well-established financial institution
  • Corporate and Professional working environment
  • Convenient working location

Job Description

Job Duties

  • Conduct compliance and regulation review
  • Propose and execute testing plan
  • Report review findings and recommendations to the senior management
  • Assist in investigations or ad hoc projects for compliance needs


Requirements

  • Bachelor degree holder (Business-related is preferred)
  • Minimum of 3 years of work experience in risk advisory/ financial crimes testing/ audit
  • Good command of written and spoken English and Mandarin
  • Good communication and investigate skills
  • High attention to detail
  • Immediate available candidate is highly preferred

Additional Information

Career Level
Middle
Qualification
Degree
Years of Experience
3 years
Employment Type
Contract, Full Time

Company Overview

Links International is an award-winning industry leader in innovative human resources outsourcing in Asia. Links was established in 1999 and has offices in Hong Kong, Singapore, Shanghai, Macau and Zhuhai, Vietnam, Malaysia, Thailand and Australia.

We offer a broad range of services, ranging from both retained and contingent recruitment, to payroll and visa processing, designed to cover all aspects of your human resources processes, enabling your team to focus on higher value, strategic activities.

Additional Company Information

Industry

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