China Student Program---Compliance

4 months ago


Shanghai, China HSBC Full time

Risk

Global Risk is a thriving and Events Support

1) Desk research on market data/research reports relating to sustainability issues
2) Support the head of the team with their work and organising forums
3) Assist on the team's projects and events
4) Any other ad-hoc tasks assigned by managers

We are currently seeking an experienced professional to join our team.

In this role, you will:

1) Work with Triage investigator for daily investigation support, sending RFI/ Case tracking, register update, etc.
2) Coordination for team meeting, Meeting minutes preparation, etc.
3) Any other ad-hoc tasks assigned by manager as appropriate. Requirements

To be successful in the role, you should meet the following requirements:

1) Interest in Financial Crime Risk detection.
2) Strong learning capability and can work under pressure.
3) Good communication skills both in Chinese and English, especially in reporting writing.
4) Major in Law is preferred.



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