Financial Security Trainee

3 weeks ago


Hong Kong, Central and Western District, Hong Kong SAR China Crédit Agricole CIB Full time
Job Description

Job Title: Financial Security Trainee

Business Type: Financial Services

Job Summary:

We are seeking a highly motivated and detail-oriented Financial Security Trainee to join our team in Hong Kong. As a Financial Security Trainee, you will play a key role in supporting our Financial Security team in identifying, assessing, and mitigating financial and associated crime risks.

Key Responsibilities:

  • Provide support to the Financial Security team in handling financial security controls and monitoring
  • Conduct risk assessments and provide high-quality input on alerts and controls
  • Handle alerts for Hong Kong branch in relation to Screening on PEP and Sanctions
  • Support the Financial Security team in handling other FS-related alerts
  • Assist in ad-hoc projects or assignments to facilitate the FS team
  • Provide back-up support to local compliance teams in handling FS alerts and performing specific FS processes
  • Assist in performing on-site and off-site FS trainings in collaboration with Financial Security Head office

Requirements:

  • Bachelor's degree in Business, Finance, or Law
  • Less than 12 months of full-time experience
  • Strong analytical and problem-solving skills
  • Self-motivated and hardworking with a strong sense of commitment and responsibility
  • Proficient in MS Office
  • Fluent in English; Chinese language (Cantonese/Mandarin) is a plus

What We Offer:

As a Financial Security Trainee at Crédit Agricole CIB, you will have the opportunity to work with a dynamic team and gain valuable experience in financial security and risk management. We offer a competitive salary and benefits package, as well as opportunities for professional growth and development.

Personal Data:

Personal data provided by job applicants will be used strictly in accordance with our personal data policies, a copy of which will be provided immediately upon request.

Language: English



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