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Consultant/Senior Consultant (Compliance/AML/Risk) - Global Consulting firm

Job Title: Consultant/Senior Consultant (Compliance/AML/Risk) - Global Consulting firm
Contract Type: Permanent
Location: Hong Kong
Industry:
Reference: JW180305-1
Contact Name: Justin Wan
Contact Email: justin.wan@jac-recruitment.com
Job Published: March 05, 2018 17:41

Job Description

Our client, one of the leading global consulting firm is now actively hiring for various position across the Compliance & Risk department in Consultant or Senior Consultant level. Reporting to the Director, you will be working closely with clients within Banking & Finance industry on projects related to Compliance & Regulatory Reporting, Anti Money Laundering, Fraud & Financial Crime, Credit Risk Management or Operational Risk management. You will be focus on delivering sound advise and generate input for the project in charge, manage day-to-day project operations and engage in stakeholder management with business representatives.

 

To qualify, you must be:

  • University Degree holder or higher
  • Native in Cantonese, fluent English and Mandarin
  • At least 2 years experiences in Banking or Finance industry related to Compliance & Regulatory Reporting, Anti Money Laundering, Fraud & Financial Crime, Credit Risk Management or Operational Risk management
  • Candidates with more experiences could be considered as Managers
  • Immediate availability is highly preferred

 

Interested candidates, please kindly send your detailed resume including:

1) Current and expected salary

2) Availability

3) Reason for leaving current and past employments

directly to: justin.wan@jac-recruitment.com and jac.hk@jac-recruitment.com

Personal data collected will be used for employment-related purpose only. We regret to inform that only shortlisted candidates will be notified, thank you.