Cantonese Compliance Associate

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.