Your new company
The International GFC Screening & Monitoring Associate will be based in Hong Kong and reporting to the Head of APAC Investigations.
Your new role
- Assessing the financial crime risks associated with existing clients of the Firm via the ongoing screening processes.
- Timely execution of screening alerts involving adverse media reviews, sanctions reviews, transaction monitoring and client activity reviews.
- Acting as an escalation point for the relevant Operations and Regional GFC teams to ensure escalations to the team are made correctly and efficiently.
- Liaising with key stakeholders within Legal and Compliance and the Business to manage the timely escalation of issues identified in the alert reviews.
What you'll need to succeed
- University degree or equivalent with strong academic credentials.
- Understanding of financial markets and products (in particular, Equities, Fixed Income, Commodities and Investment Banking / Capital Markets) is an advantage.
- Strong oral and written communication skills in English.
- Fluency in oral and written Chinese.
What you'll get in return
- Attractive remuneration package
- Being part of team working with international finance professionals
- Excellent growth potential within the top tier bank
What you need to do now
Wait no more! Apply now and send your updated CV in to Aliyah.Fong@hays.com.my
