Investigation (Compliance) Analyst, Global Wealth Management and Insurance Company

Job details

Location: Hong Kong
Job Type: Permanent
Reference: INV/ERW083118
Posted: almost 3 years ago

Job description

  • Leading Global Financial Services Firm
  • Flexible and Supportive Environment
  • Open For Big4/Law Enforcement Agency Candidates with Relevant Experience

As one the leading global financial services firms in the industry, our client is ranked highly across all categories such as market share, credit rating, and financial strength.

Being an integral part of the highly respected legal and compliance department, the successful candidate will assist in conducting, reporting and coordinating investigations in relation to suspected compliance violations, and performing compliance monitoring and managing compliance operations.  He/she will also assist in identifying new regulatory changes affecting the business and updating and implementing compliance policies and procedures accordingly.

The successful candidate will hold a Degree in Law, Accounting, Finance, Business or related disciplines and have more than 5 years of related compliance, legal, audit, investigation experience gained with a financial services company, international accounting firm, regulator, or law enforcement agency.  He/she must have a strong command of written and spoken English and Chinese.

If you are interested in finding out more about this career opportunity, please email your resume to Erica Wong, Tel: (852) 3151 1300 Web:

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