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Compliance Analyst – Control Room (6-month Contract)
Job Description:
Our Client is the 1st tier financial group, and currently looking for a talent to join its Hong Kong Control Room Team in response to the global new sanction policy.
Responsibilities:
- Support the Control Room function overall by reviewing the daily sanctions list
- Update Control Room database by making necessary addition or deletion
- Coordinate with US/UK counterparts for the sanctions list
- Assist in daily work-flow of the Control Room
- Perform any tasks as instructed by Control Room management.
Requirements:
- Ideally with Control Room experience
- With banking or finance background; securities industry experience
- With knowledge of relevant database maintenance
- With high flexibility; working hours may start early at 7-8am HKT responding to US/UK counterparts
- Training will be provided
Salt is acting as an Employment Business in relation to this vacancy.
Job Information
Job Reference: JO-2105-200173
Salary: HK$40000 - HK$50000 per month
Salary per: month
Job Duration: 6 Months
Job Start Date: 26/07/2021
Job Location:
Job Industry:
Job Industries: Business Operations
Job Locations: Hong Kong
Job Types: Contract
Job Skills: #database #restrictedlist #sanctions #watchlist