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


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
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More job information
Job ref no. CT3124243-01#8453
Salary
Job Function
Industry
Employment Term
  • Contract
  • Full-time
Experience
  • 3 years
Career Level
  • Middle management level
Education
  • Degree