The Security & Integrity Department is at the center of our core values in ensuring Integrity is preserved. Our work in Security, Integrity, Anti-Money Laundering, and Anti-Illegal Betting contributes to the Club’s management of financial crime and corruption risks.
We strive to maintain a secure environment to ensure the smooth operation of the Club’s business, and uphold honesty and fairness to help to protect horse racing in Hong Kong.
Under a Senior Analyst’s supervision, preparing due diligence reports in relation to the Club’s customers, prospective employees, and Licensed Persons by conducting open-source research with a focus on the analysis of entities or events
Evaluating the information and information sources for accuracy, reliability and relevance in assessing risk
Identifying and classifying the risks associated the entities
Adhering to the relevant rules and regulations in conducting due diligence
You should have
A bachelor’s degree in social sciences, journalism or other related disciplines
Demonstrated research and analysis experience
Strong oral and written communications skills in English and Chinese are essential
Strong Microsoft Office skills including Word, Excel, PowerPoint, and SharePoint
Terms of Employment
The level of appointment will be commensurate with qualification and experience. A contract employment will be offered to the successful candidate.