Compliance Analyst

Discipline: Accounting & Finance , Banking & Financial Services , Legal & Corporate Secretarial , Management & Consulting
Job type: full time
Salary: to be discussed, depending experience
Contact name: Marie Swarbreck

Job ref: JOB_000877[289]
Published: about 1 month ago

A financial technology company for borderless businesses is looking for a Compliance Analyst.

They are an ambitious and rapidly growing company led by an entrepreneurial and collaborative team looking for a commercially minded proactive individual who would be excited to have the opportunity of growing with them, by joining their Compliance team.

Role & responsibilities

  • Data integrity and quality management;
  • Periodic Customer reviews;
  • Screening transactions, corporates and individuals for AML purposes;
  • Assist with the preparation of reports for regulators;
  • Assist with transaction reporting and analysis;
  • Working as part of a collaborative team to assist across all the areas of the Compliance function;
  • Ad hoc projects.

Skills and experience

  • University degree – any academic discipline;
  • Experience– at least One to two year’s experience in Compliance or Corporate Secretary environment;
  • Ability to take responsibility – candidate needs to have personality type that embraces taking full responsibility for designated area of work in order to reduce burden on other areas of the business
  • Processing skills– Strong attention to detail, high work rate;
  • Work ethic– Enthusiastic, motivated and proactive approach to work;
  • Interpersonal skills– Personable, approachable, positive and ability to work in a high pressure environment with a diverse mix of staff;
  • Workflow management– Ability to multi-task, prioritise and manage deadlines;
  • Computer skills– Intermediate level skills with Microsoft Excel experience. Any additional computer skills are an advantage;
  • Communication Skills - Good command of English and Chinese