Due Diligence & Research Analyst (1-year temporary contract) (Ref: 20004582)
The Hong Kong Jockey Club
Hong Kong
4天前

The Department

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.

You will

  • 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.

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