Risk Management Specialist

16 hours ago


Hong Kong, Central and Western District, Hong Kong SAR China Sleek Full time

A Career at Sleek Means Innovation and Growth

We're a fast-paced start-up environment where talented individuals can make a real difference. Our team comprises more than 18 nationalities and spoken languages, fostering a truly multicultural atmosphere.

Sleek is the first international incorporation and accounting brand to achieve B Corp certification status, meeting the highest standards of social and environmental impact performance.

  • Client Due Diligence: Conduct in-depth evaluations of potential corporate clients, assessing compatibility with risk parameters.
  • Stakeholder Protection: Evaluate new client profiles to protect existing stakeholders.
  • Risk Assessment and Management: Analyze and mitigate potential risks.
  • Regulatory Compliance: Ensure adherence to laws and regulations.
  • Control Framework Development: Contribute to frameworks supporting sustainable growth.

Requirements

  • Bachelor's degree
  • At least 4-5 years of experience in client due diligence or compliance
  • In-depth knowledge of AML/CTF and Sanctions Regulations
  • Detail-oriented and excellent communication skills
  • AML/CTF Certification is an advantage


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