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China Student Program---Compliance
4 months ago
- Work with Triage investigator for daily investigation support, sending RFI/ Case tracking, register update, etc.
- Coordination for team meeting, Meeting minutes preparation, etc.
- Any other ad-hoc tasks assigned by manager as appropriate.
In this role, you will:
- Desk research on market data/research reports relating to sustainability issues.
- Support the head of the team with their work and organising forums.
- Assist on the team's projects and events.
- Any other ad-hoc tasks assigned by managers.
Requirements:
- Interest in Financial Crime Risk detection.
- Strong learning capability and can work under pressure.
- Good communication skills both in Chinese and English, especially in reporting writing.
- Major in Law is preferred.
