Compliance Contractor (1 year)

  • 500k – 1 million
  • Hong Kong
  • Permanent, Full time
  • Aim Higher
  • 18 Feb 18 2018-02-18

1. Good foreign culture in an expanding group 2. Competitive package and benefits 3. Wide AML exposure in different lines of business

Company Description

Our client, a leading international foreign banking group is looking to hire a Compliance Contractor (1 year) to join their expanding team.

Responsibilities

  • Perform market entry licensing and applications such as registration/ de-registration
  • Handle complaints including coordination, follow ups and escalations
  • Support regional team in record keeping, team meeting coordination
  • Familiar with capital markets and its products
  • Other assignments as assigned by the reporting manager

Requirements

  • Bachelor degree in a related discipline (Laws, Finance, etc.)
  • Minimum 5 years of working experience in financial markets
  • Experience in China banking an added asset
  • Good command in written/ spoken Chinese and English

Interested parties please send your updated resume in WORD format with current and expected salaries (quoting Employer Ref:) to banking@aimHigher.com