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    9 results for Compliance Analyst

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    The Company
    We are currently working with a leading virtual bank is looking for a transaction monitoring consultant

    The Role
    We are seeking a diligent and experienced Transaction Monitoring Analyst to join our compliance team. The ideal candidate will have a strong background in transaction monitoring, experience in writing Suspicious Transaction Reports (STRs), and prior work experience in a tier 1 bank. Proficiency in Cantonese is required for this role.

    Key Responsibilities:

    • Conduct comprehensive transaction monitoring to identify and investigate suspicious activities potentially related to money laundering, fraud, or other financial crimes.
    • Analyze complex transaction data to detect irregular patterns and trends.
    • Prepare and submit detailed Suspicious Transaction Reports (STRs) in accordance with regulatory standards.
    • Work collaboratively with internal teams to address and resolve transaction monitoring alerts.
    • Stay current with the latest regulations and best practices in anti-money laundering (AML) and counter-terrorism financing (CTF).
    • Recommend enhancements to the transaction monitoring framework to increase efficiency and effectiveness.
    • Engage in clear and professional communication with all relevant stakeholders.

    Your Profile
    The ideal candidate will bring a strong background in transaction monitoring, expertise in writing Suspicious Transaction Reports (STRs), and prior retail banking experience within a tier 1 banking environment. Proficiency in Cantonese is essential for this role.

    Skills & Qualifications:

    • Demonstrated transaction monitoring experience within the retail banking sector.
    • Experience in writing comprehensive Suspicious Transaction Reports (STRs).
    • Previous employment in a tier 1 bank.
    • Proficiency in Cantonese.
    • Acute analytical skills and a detail-oriented investigative approach.
    • Strong communication skills, both written and verbal.
    • A thorough understanding of AML/CTF regulations and compliance obligations.
    • Ability to operate independently and collaboratively in a dynamic environment.
    • Bachelor's degree in Finance, Business Administration, or a related field.

    Apply Today
    To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.


    By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: https://www.roberthalf.com.hk/privacy-statement. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.

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    Compliance Analyst Jobs

    Transaction Monitoring Analyst <p><span style="text-decoration: underline;"><strong>The Company</strong></span><br />We are currently working with a leading virtual bank is looking for a transaction monitoring consultant</p><p><span style="text-decoration: underline;"><strong>The Role</strong></span><br />We are seeking a diligent and experienced Transaction Monitoring Analyst to join our compliance team. The ideal candidate will have a strong background in transaction monitoring, experience in writing Suspicious Transaction Reports (STRs), and prior work experience in a tier 1 bank. Proficiency in Cantonese is required for this role.</p><p>Key Responsibilities:</p><ul><li>Conduct comprehensive transaction monitoring to identify and investigate suspicious activities potentially related to money laundering, fraud, or other financial crimes.</li><li>Analyze complex transaction data to detect irregular patterns and trends.</li><li>Prepare and submit detailed Suspicious Transaction Reports (STRs) in accordance with regulatory standards.</li><li>Work collaboratively with internal teams to address and resolve transaction monitoring alerts.</li><li>Stay current with the latest regulations and best practices in anti-money laundering (AML) and counter-terrorism financing (CTF).</li><li>Recommend enhancements to the transaction monitoring framework to increase efficiency and effectiveness.</li><li>Engage in clear and professional communication with all relevant stakeholders.</li></ul><p><span style="text-decoration: underline;"><strong>Your Profile</strong></span><br />The ideal candidate will bring a strong background in transaction monitoring, expertise in writing Suspicious Transaction Reports (STRs), and prior retail banking experience within a tier 1 banking environment. Proficiency in Cantonese is essential for this role.</p><p> </p><p>Skills &amp; Qualifications:</p><ul><li>Demonstrated transaction monitoring experience within the retail banking sector.</li><li>Experience in writing comprehensive Suspicious Transaction Reports (STRs).</li><li>Previous employment in a tier 1 bank.</li><li>Proficiency in Cantonese.</li><li>Acute analytical skills and a detail-oriented investigative approach.</li><li>Strong communication skills, both written and verbal.</li><li>A thorough understanding of AML/CTF regulations and compliance obligations.</li><li>Ability to operate independently and collaboratively in a dynamic environment.</li><li>Bachelor's degree in Finance, Business Administration, or a related field.</li></ul><p><span style="text-decoration: underline;"><strong>Apply Today</strong></span> <br />To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.</p><p><br /> </p><p><em>By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: https://www.roberthalf.com.hk/privacy-statement. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.</em></p><img src="https://counter.adcourier.com/U2FtLlRzYW5nLjI0NDk5LjEwOTE1QHJoaWhrLmFwbGl0cmFrLmNvbQ.gif"> Insurance IT Security Analyst <p><span style="text-decoration: underline;"><strong>The Company</strong></span><br />One of our cleint, a leading insurance company is seeking a proactive and detailed-oriented Security Analyst to join our team. In this role, the candidate will provide necessary support to Security team on delivery of Security projects (e.g. Secure-by-design, Data leakage protection, Privileged account protection) and tasks assigned by the manager. The role is required to collaborate with vendor consultants, IT department, and development teams. Assisting in various security-related duties to enhance our organization's security posture.</p><p> </p><p><span style="text-decoration: underline;"><strong>The Role</strong></span></p><ul><li>*Security Support: Assist in the planning, execution, and monitoring of security tasks, ensuring alignment with security objectives and compliance standards</li><li>Program Delivery: Support the implementation and ongoing management of the Security program, ensuring that all security measures are integrated into security processes.</li><li>Collaboration: Work effectively with consultants, IT, and development teams to facilitate communication and collaboration on security initiatives and project deliverables.</li><li>Documentation: Maintain accurate documentation of project progress, security policies, and procedures, ensuring that all materials are up-to-date and accessible.</li><li>Risk Assessment: Assist in identifying potential security risks and vulnerabilities within the project scope, collaborating with relevant teams to develop mitigation strategies.</li><li>Training and Awareness: Contribute to the development and delivery of security training and awareness programs for project stakeholders to promote a culture of security.</li><li>Reporting: Prepare regular reports on project and assignments, security metrics, and compliance with security policies to share with management and relevant stakeholders.</li><li>Continuous Improvement: Stay updated on industry best practices and emerging trends in security, contributing ideas for improving security processes and project outcomes.</li></ul><p> </p><p><span style="text-decoration: underline;"><strong>Your Profile</strong></span></p><ul><li>At least 7 years of IT security experience with financial institution working background</li><li>Bachelor's degree in Computer Science, Information Technology, Cybersecurity, or a related field.</li><li>Proven experience in project support, preferably within a security or IT environment.</li><li>Familiarity with security frameworks, compliance standards, and best practices.</li><li>Strong analytical and problem-solving skills.</li><li>Excellent communication and interpersonal skills, with the ability to collaborate effectively with diverse teams.</li><li>Detail-oriented with strong organizational skills and the ability to manage multiple tasks.</li></ul><p> </p><p><span style="text-decoration: underline;"><strong>Apply Today</strong></span> <br />To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.</p><p><em>By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: https://www.roberthalf.com.hk/privacy-statement. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.</em></p><img src="https://counter.adcourier.com/RHlsYW4uTGF1LjUyODgzLjEwOTE1QHJoaWhrLmFwbGl0cmFrLmNvbQ.gif"> IT infrastructure Analyst - Insurance - 32k - Contract <p><span style="text-decoration: underline;"><strong>The Company</strong></span><br />Our client is an instantly recognizable firm with a very strong reputation and brand within the globe.</p><p> </p><p><span style="text-decoration: underline;"><strong>Roles</strong></span></p><ul><li>Work with Infrastructure Governance Manager to provide qualitied infrastructure governance service</li><li>Follow defined procedure to manage infrastructure processes, such as system on-boarding / off-boarding, end-of-life tracking, vulnerability, inventory, digital asset, and procurement management.</li><li>Coordinate with internal IT teams and service providers on infrastructure technology compliance, audit, and risk enquiries</li><li>Fulfill security metrics to maintain compliance, by overseeing regular security patch, baseline, and vulnerability fix</li></ul><p> </p><p><span style="text-decoration: underline;"><strong>Requirements </strong></span></p><ul><li>Minimum 2 years of experience in supporting IT infrastructure for financial companies</li><li>Experience in server, network and security</li><li>Experience in managing vendor's delivery, service level review and collaboration is preferred</li><li>Experience in Azure Cloud</li><li>Strong vendor management and problem-solving skills</li><li>Higher Diploma in computer science, Information Technology or related</li></ul><p> </p><p><span style="text-decoration: underline;"><strong>Apply Today </strong></span><br />To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.</p><p><em>By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: https://www.roberthalf.com.hk/privacy-statement. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.</em></p><img src="https://counter.adcourier.com/U3VraS5XdS41NjU1NC4xMDkxNUByaGloay5hcGxpdHJhay5jb20.gif"> IT Infrastructure Analyst - Insurance - 32k - Contract <p><span style="text-decoration: underline;"><strong>The Company</strong></span><br />Our client is an instantly recognizable firm with a very strong reputation and brand within the globe.</p><p> </p><p><strong><span style="text-decoration: underline;">The Job</span></strong></p><ul><li>Work with Infrastructure Governance Manager to provide qualitied infrastructure governance service</li><li>Follow defined procedure to manage infrastructure processes, such as system on-boarding / off-boarding, end-of-life tracking, vulnerability, inventory, digital asset, and procurement management.</li><li>Coordinate with internal IT teams and service providers on infrastructure technology compliance, audit, and risk enquiries</li><li>Fulfill security metrics to maintain compliance, by overseeing regular security patch, baseline, and vulnerability fix</li></ul><p> </p><p><span style="text-decoration: underline;"><strong>The Person</strong></span></p><ul><li>Minimum 2 years of experience in supporting IT infrastructure for financial companies</li><li>Experience in managing vendor's delivery, service level review and collaboration is preferred</li><li>Experience in Azure Cloud</li><li>Has passion for technical writing, structure, control, and governance</li><li>Strong vendor management and problem-solving skills</li><li>Higher Diploma in computer science, Information Technology or related</li></ul><p> </p><p><span style="text-decoration: underline;"><strong>Apply Today </strong></span><br />To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.</p><p><em>By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: https://www.roberthalf.com.hk/privacy-statement. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.</em></p><img src="https://counter.adcourier.com/U29leS5Iby41MTA4Mi4xMDkxNUByaGloay5hcGxpdHJhay5jb20.gif"> Credit Risk Analyst- MNC Corporate Bank <p><strong><span style="text-decoration: underline;">The Company</span></strong></p><p>My client is a MNC corporate bank.</p><p> </p><p><strong><span style="text-decoration: underline;">The Role</span></strong></p><ul><li>Conduct annual credit reviews and renewals for existing credit facilities</li><li>Maintain and update credit ratings</li><li>Assist in preparing credit control and compliance reports, stress testing, and other periodic risk assessments</li><li>Support due diligence efforts for corporate clients</li><li>Contribute to risk-related projects within the department.</li><li>Provide assistance to the Head of Risk and senior credit analysts as required</li></ul><p> </p><p><strong><span style="text-decoration: underline;">Your Profile</span></strong></p><ul><li>Bachelor's degree in <strong>Accounting or Finance</strong> from a reputable university; candidates with strong accounting skills are preferred.</li><li><strong>2+ years of relevant experience</strong> in Hong Kong.</li><li>Proficient in <strong>written and spoken English</strong>.</li><li><strong>Must be able to read Chinese financial statements</strong></li></ul><p> </p><p><strong><span style="text-decoration: underline;">Apply Today </span></strong></p><p>To apply online (Word attachment only), please click the 'Apply' button or drop me your resume to <a href="mailto:ada.cheung@roberthalf.com.hk">ada.cheung@roberthalf.com.hk</a> . Please note that only short-listed candidates will be contacted.</p><p><em>Reference Number: 67010-0013161668</em></p><p><em>By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: https://www.roberthalf.com.hk/privacy-statement. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.</em></p><img src="https://counter.adcourier.com/QWRhLkNoZXVuZy42MDkxMy4xMDkxNUByaGloay5hcGxpdHJhay5jb20.gif"> Business Analyst from Financial services Domain <p><span style="text-decoration: underline;"><strong>The Company</strong></span><br />Global Bank in HK<br /><span style="text-decoration: underline;"><strong>The Role</strong></span></p><ul><li>Gathering and analyzing data to identify business problems and opportunities for improvement.</li><li>Developing and documenting business requirements, process workflows, and user stories.</li><li>Collaborating with stakeholders to prioritize business needs and define project scope.</li><li>Creating and presenting reports and presentations to communicate findings and recommendations to stakeholders.</li><li>Developing and executing test plans to ensure that solutions meet business requirements.</li><li>Providing training and support to end users to ensure successful adoption of new processes and systems.</li><li>Monitoring and measuring the success of implemented solutions, and making recommendations for further improvements.</li><li>Ensuring compliance with organizational policies and regulatory requirements.</li></ul><p><br /><span style="text-decoration: underline;"><strong>Your Profile</strong></span></p><ul><li>5+ years with business requirements analysis and documentation</li><li>3+ years to conceive and write UAT test plans</li><li>3+ years with IT related disciplines and project delivery</li><li>Familiar with User story creation and Agile methodology</li></ul><p><span style="text-decoration: underline;"><strong>Apply Today</strong></span> <br />To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.</p><p><em>By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: https://www.roberthalf.com.hk/privacy-statement. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.</em></p><img src="https://counter.adcourier.com/UmVteWEuRXJheWlsUG9vbmhlbi40NTk0MS4xMDkxNUByaGloay5hcGxpdHJhay5jb20.gif"> Business Analyst from Financial Services Domain <p><span style="text-decoration: underline;"><strong>The Company</strong></span><br />Global bank in Hong Kong.</p><p> </p><p><span style="text-decoration: underline;"><strong>The Role</strong></span></p><ul><li>Gathering and analyzing data to identify business problems and opportunities for improvement.</li><li>Developing and documenting business requirements, process workflows, and user stories.</li><li>Collaborating with stakeholders to prioritize business needs and define project scope.</li><li>Creating and presenting reports and presentations to communicate findings and recommendations to stakeholders.</li><li>Developing and executing test plans to ensure that solutions meet business requirements.</li><li>Providing training and support to end users to ensure successful adoption of new processes and systems.</li><li>Monitoring and measuring the success of implemented solutions, and making recommendations for further improvements.</li><li>Ensuring compliance with organizational policies and regulatory requirements.</li></ul><p> </p><p><span style="text-decoration: underline;"><strong>Your Profile</strong></span></p><ul><li>5+ years with business requirements analysis and documentation</li><li>3+ years to conceive and write UAT test plans</li><li>3+ years with IT related disciplines and project delivery</li><li>Familiar with User story creation and Agile methodology</li></ul><p> </p><p><span style="text-decoration: underline;"><strong>Apply Today</strong></span><br />To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.</p><p><br /> </p><p><em>By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: https://www.roberthalf.com.hk/privacy-statement. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.</em></p><img src="https://counter.adcourier.com/UmVteWEuRXJheWlsUG9vbmhlbi45NjYzMy4xMDkxNUByaGloay5hcGxpdHJhay5jb20.gif"> Team Lead, General Compliance <p><span style="text-decoration: underline;"><strong>The Company</strong></span><br />My client is a leading bank in Hong Kong.</p><p><br /><span style="text-decoration: underline;"><strong>The Role</strong></span></p><p>* Lead and supervise a team of compliance professionals, providing guidance and support as needed. <br />* Develop and implement compliance strategies to ensure adherence to regulatory requirements. <br />* Conduct regular audits and reviews to assess compliance levels within the organization. <br />* Collaborate with other departments to address compliance issues and implement corrective actions. <br />* Stay up-to-date on regulatory changes and ensure team members are informed and trained accordingly. <br />* Prepare and present compliance reports to senior management and regulatory authorities. <br />* Foster a culture of compliance awareness and ethical behavior within the team and the organization. <br />* Handle escalated compliance issues and provide resolution in a timely manner. <br />Participate in industry forums and conferences to stay informed about best practices and trends in compliance.</p><p> </p><p><span style="text-decoration: underline;"><strong>Your Profile</strong></span></p><p>* Bachelor's degree in Business, Finance, Law, or related field. Advanced degree or certification in compliance is a plus. <br />* Minimum of 8 years of experience in compliance within the banking or financial services industry. <br />* Strong knowledge of regulatory requirements and best practices in compliance management. <br />* Proven leadership skills with the ability to motivate and mentor team members.</p><p> </p><p><span style="text-decoration: underline;"><strong>Apply Today</strong></span> <br />To apply online (Word attachment only), please click the 'Apply' button or drop me your resume to ada.cheung@roberthalf.com.hk . Please note that only short-listed candidates will be contacted.</p><p> </p><p><em>Reference no.: 67010-0013135207</em></p><p><em>By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: https://www.roberthalf.com.hk/privacy-statement. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.</em></p><img src="https://counter.adcourier.com/QWRhLkNoZXVuZy4wNDA5My4xMDkxNUByaGloay5hcGxpdHJhay5jb20.gif"> IT Security Specialist - Insurance - 30k - Contract <p><span style="text-decoration: underline;"><strong>The Company</strong></span><br />Our client is an instantly recognizable firm with a very strong reputation and brand within the globe.</p><p> </p><p><span style="text-decoration: underline;"><strong>Roles</strong></span></p><ul><li>Work with Internal and External Audit on IT audit, risk and compliance assessment</li><li>Assess policies, procedures, standards, and controls are embedded into BAU IT processes by performing regular reviews</li><li>Perform risk assessment to ensure that IT risks are identified and measured, and re-mediated timely within the Company's risk framework</li><li>Promote IT security awareness and conduct regular training for staff</li></ul><p> </p><p><strong><span style="text-decoration: underline;">Requirements </span></strong></p><ul><li>At least 2 years of IT security experience in the Financial Services sector</li><li>Sound knowledge of IT control framework and relevant regulatory requirements</li><li>Strong interpersonal and communication skills, able to communicate effectively at all levels</li><li>Relevant professional qualifications (e.g. CISA, CISM, and CISSP)</li><li>Fluent in both spoken and written English and Chinese</li><li>Degree in Computer Studies, or related disciplines</li></ul><p> </p><p><span style="text-decoration: underline;"><strong>Apply Today </strong></span><br />To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.</p><p><em>By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: https://www.roberthalf.com.hk/privacy-statement. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.</em></p><img src="https://counter.adcourier.com/U3VraS5XdS41MDQzMy4xMDkxNUByaGloay5hcGxpdHJhay5jb20.gif">