Talent.com
Risk Analyst

Risk Analyst

Worthington LegalHong Kong, Hong Kong
30+ days ago
Job description

Opportunity to join the Legal & Risk Department of a top tier Global law firm.

This role primarily focuses on managing the firms risk with regards to all new business acceptance, including conflicts checks, new client acceptance, anti-money laundering (AML) and reputational risk issues. The role offers excellent career progression going forward.

Requirements

  • 1 to 5 years of experience in any of conflicts / compliance / risk / AML / Financial Crime preferred but not essential
  • Ability to work both under a team and also independently using initiative.
  • Strong communication skills essential.
  • Excellent written and spoken English
  • Proficiency in written and verbal Mandarin (Simplified) an advantage but not essential
Create a job alert for this search

Analyst • Hong Kong, Hong Kong

Related jobs
Director, Fraud Risk

Director, Fraud Risk

AirwallexHK
Airwallex is the only unified payments and financial platform for global businesses.Powered by our unique combination of proprietary infrastructure and software, we empower over 150,000 businesses ...Show moreLast updated: 30+ days ago
  • Promoted
Trading Risk Associate

Trading Risk Associate

IO TECH SOLUTIONS LIMITEDHong Kong, Hong Kong
Risk and Reporting control function.Trading, Quant, Finance, and Compliance.Market Risk, Product Control, or Model Validation. Quantitative degree (Math, Finance, Engineering).Detail-oriented and ha...Show moreLast updated: 30+ days ago
Market Analyst

Market Analyst

Zeal GroupHong Kong, Hong Kong, HK
Quick Apply
Zeal Group is an award-winning FinTech organisation offering a variety of products.Founded in 2017, we have grown to a team of 700+ employees across the globe 🌎. Our offices and presence are spread...Show moreLast updated: 30+ days ago
Solutions Architect (Insurance) - Fully Remote

Solutions Architect (Insurance) - Fully Remote

CoverGoHong Kong, Hong Kong, HK
Quick Apply
Working on the latest tech for the Insurtech Market Leader.At CoverGo, our mission is to empower all insurance companies to make insurance 100% digital and accessible to everyone.We are a leading g...Show moreLast updated: 30+ days ago
Data Analyst (Looker & Self-Service BI Advocate)

Data Analyst (Looker & Self-Service BI Advocate)

KodyShenzhen, Guangdong Province, CN
Quick Apply
Kody, a fast-growing Fintech specialising in bringing online payments and better financial services to brick and mortar businesses. At Kody, data is at the heart of our decision-making, and we are l...Show moreLast updated: 30+ days ago
Data Center Procurement Killer!

Data Center Procurement Killer!

RM Staffing B.V.Shenzhen, GD, CN
Reboot Monkey is a leading provider of comprehensive data center management solutions, offering services such as managed colocation, smart hands, and rack and stack solutions.We ensure fast deploym...Show moreLast updated: 30+ days ago
  • Promoted
Associate Trading Risk

Associate Trading Risk

IO TECH SOLUTIONS LIMITEDHongKong, Hong Kong
Our client is recruiting for a Risk Associate to expand our in-business Risk and Reporting control function for the global Quant Trading business. Quant Trading business covers a variety of trading ...Show moreLast updated: 30+ days ago
Product Lead, Fraud Solutions

Product Lead, Fraud Solutions

AirwallexHK
Airwallex is the only unified payments and financial platform for global businesses.Powered by our unique combination of proprietary infrastructure and software, we empower over 150,000 businesses ...Show moreLast updated: 30+ days ago
Analyst / Senior Analyst (Market Research, FMCG)

Analyst / Senior Analyst (Market Research, FMCG)

EuromonitorHong Kong, Hong Kong, HK
Quick Apply
Euromonitor International seeks talented individuals looking to further their career in market research.If you have a keen interest in research, excellent numeracy skills and the desire to be at th...Show moreLast updated: 30+ days ago
Equity Research Analyst

Equity Research Analyst

Infini Capital Management LimitedCentral, Hong Kong, HK
Quick Apply
Conduct in-depth fundamental analysis of equities in the TMT, consumer, or industrial sectors, focusing on companies listed in China and Hong Kong. Develop and maintain robust financial models to fo...Show moreLast updated: 30+ days ago
Fraud Solutions Lead

Fraud Solutions Lead

AirwallexHK
Airwallex is the only unified payments and financial platform for global businesses.Powered by our unique combination of proprietary infrastructure and software, we empower over 150,000 businesses ...Show moreLast updated: 30+ days ago
Buy-Side Equity Analyst

Buy-Side Equity Analyst

MercorHong Kong, Hong Kong SAR, Hong Kong
Quick Apply
Mercor is hiring on behalf of a frontier AI research lab operating at the intersection of machine learning, finance, and data labeling. The Lab’s mission is to harness AI to analyze markets, model c...Show moreLast updated: 8 days ago
  • Promoted
Post Trade FO Application Analyst | FX & Rates

Post Trade FO Application Analyst | FX & Rates

Unity PartnersHong Kong, Hong Kong
Our client is a leading global financial institution with a strong presence in capital markets.With a focus on innovation and cutting-edge technology, they offer a dynamic and fast-paced environmen...Show moreLast updated: 30+ days ago
Lead Engineer - Risk Technology

Lead Engineer - Risk Technology

IO TECH SOLUTIONS LIMITEDHong Kong, Hong Kong
Our client is a global digital asset platform offering institutional-grade market infrastructure, trading technology, and risk analytics across multiple regulated markets.Theyre seeking a Lead Low-...Show moreLast updated: 30+ days ago
  • Promoted
Dynamics 365 CE Senior Analyst Programmer (Relocate to Malta / Big 4)

Dynamics 365 CE Senior Analyst Programmer (Relocate to Malta / Big 4)

Black Pen RecruitmentHong Kong, Hong Kong
Our client’s Microsoft Business Solutions team is a Microsoft Gold Partner and leader in Microsoft software implementations for medium to large organisations, providing their clients with the abili...Show moreLast updated: 30+ days ago
Data Analyst

Data Analyst

Crimson EducationCentral, Hong Kong Island, .HK
Quick Apply
Want to revolutionize the future of education and do meaningful work that transforms future generations’ lives?.Crimson Education is the world’s leading college admissions consultancy, with over 1,...Show moreLast updated: 30+ days ago
  • Promoted
Procurement & Tender Analyst (freelance)

Procurement & Tender Analyst (freelance)

theHRchapter深圳市, 广东省, China
We are seeking a detail-oriented and proactive.This role involves managing administrative tasks, monitoring and flagging relevant public and private tender opportunities, and preparing complete doc...Show moreLast updated: 30+ days ago
  • Promoted
Dynamics 365 CE Senior Analyst Programmer (Relocate toMalta / Big 4)

Dynamics 365 CE Senior Analyst Programmer (Relocate toMalta / Big 4)

Black Pen RecruitmentHong Kong, Hong Kong
Our client’s Microsoft Business Solutions team is a Microsoft Gold Partner and leader in Microsoft software implementations for medium to large organisations, providing their clients with the abili...Show moreLast updated: 30+ days ago