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Job

European private bank hiring Internal Control Analyst (work-life balance, friendly work culture)

  • Location

    Hong Kong

  • Sector:

    Financial Services and Banking

  • Job type:

    Permanent

  • Contact:

    Zoe Han

  • Contact email:

    z.han@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    about 1 month ago

  • Expiry date:

    2022-06-18

Our client, a European based private bank, is now looking for an internal control analyst, mainly to assist line manager to monitor transactions and the performance of internal control.

Key Responsibilities:

  • Carry out transaction monitoring of internal control on selling process as specified in the compliance procedures
  • Carry out control on Pre-trade negative disclosure on DPS and other first level controls
  • Support front office users for questions related to internal control
  • Provide support to test and implement new internal control tools
  • Assist in the maintenance of internal control monitoring tool

Requirements:

  • University degree holder in Business Administration/Management or equivalent
  • 1 – 2 years relevant experience in internal / business control is preferred
  • Good knowledge of private banking products
  • Ability to provide results before deadlines
  • Detailed minded and ability to handle tasks in coherent way
  • Analytical skills in order to identify weak points needing further clarifications
  • Good writing skills and precision in preparing document / control files according to internal rules
  • A team player and good communication skills
  • Proficient in MS Word, Excel and PowerPoint
  • Proficiency in both spoken and written in English, Cantonese and Mandarin

Our client, a European based private bank, is now looking for an internal control analyst, mainly to assist line manager to monitor transactions and the performance of internal control.

 

Key Responsibilities:

  • Carry out transaction monitoring of internal control on selling process as specified in the compliance procedures
  • Carry out control on Pre-trade negative disclosure on DPS and other first level controls
  • Support front office users for questions related to internal control
  • Provide support to test and implement new internal control tools
  • Assist in the maintenance of internal control monitoring tool

Requirements:

  • University degree holder in Business Administration/Management or equivalent
  • 1 – 2 years relevant experience in internal / business control is preferred
  • Good knowledge of private banking products
  • Ability to provide results before deadlines
  • Detailed minded and ability to handle tasks in coherent way
  • Analytical skills in order to identify weak points needing further clarifications
  • Good writing skills and precision in preparing document / control files according to internal rules
  • A team player and good communication skills
  • Proficient in MS Word, Excel and PowerPoint
  • Proficiency in both spoken and written in English, Cantonese and Mandarin

For interested parties, please send your CV to z.han@hamlynwilliams or call directly on +852 2777 6042 for any inquries.