Job ref no.: CT3124243-01#8453

Compliance Analyst ( 6 months contract )

Links International

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


  • 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
All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security.
More job information
Job ref no. CT3124243-01#8453
Job Function
Employment Term
  • Contract
  • Full-time
  • 3 years
Career Level
  • Middle management level
  • Degree