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Sheung Wan, Financial Services
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  • SMARTSBROKER,Trade Surveillance,Monitoring,Fintech
  • Compliance,Chinese,Mandarin,Securities,AML review
  • Quality Assurance,HK,English,Multi Task,Software
  • Effectively implement the audit approach
  • Assess risk and formulate the annual audit plan
  • Deliver high quality audit reports
  • Exposure to diversity investment portfolio
  • Scholarships & training Sponsorship
  • Attractive package and career development
  • Develop and maintain financial model
  • Work closely with senior management
  • Identify risk and opportunities
  • Form 5 or above
  • 5-days work, Medical welfare and bonus
  • Handle clients’ accounts opening and trading order
  • digital payment, wechatpay, token
  • product, project, alipay, visa, sales, marketing
  • technology, regional, taiwan, taipei,
  • University degree in business related disciplines
  • Minimum 5 years’ relevant experience
  • Relevant experience in settlement
  • 就合規風險應對出具方案,及完善內部控制政策及程序
  • 執行內部合規審計及監督合規整改
  • 本科以上學歷,三年以上合規工作經驗,法律、會計、金融專業優先考慮
  • Investment banking MT Program
  • Two-year program offer all round training
  • Covers business and functional departments