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Cantonese Compliance Associate

Nezda Posted: 3 Month Work From Home
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Description:

Cantonese Speaking Compliance Associate
P90,000-120,000 Salary
Dayshift
Temporary WFH

Responsibilities:

  • Screen electronic communications quickly and effectively using client-developed guidelines on market abuse.
  • Identify and escalate potential instances of market abuse.
  • Participate in the 2nd line review of cases that may potentially be escalated to the client.
  • Participate in the internal Quality Assurance process.
  • Liaise with client teams on escalated cases, as necessary.

Qualifications: 

  • Fluent in Cantonese
  • Excellent English communication skills
  • A degree in Economics, Business, or Law preferred but not required
  • ·Experience working as a translator or interpreter.
  • Risk, Compliance, or Global Markets experience is a plus.
  • Previous work experience in a similar control/risk function within a business is a plus.

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