有無compliance既巴絲打呀

354 回覆
4 Like 2 Dislike
2017-06-22 23:13:09
各位巴絲, 我呢排見AML同KYC都好多人提, 所以都知呢兩樣係屬於compliance

但係fraud, authorization, privacy同data governance就較少人提
咁佢地係咪都屬於compliance? Sorry我係fg, 所以無知一問

Authorized financial institution果套compliance同其他FI(SFC licensed corporations,好似證券行,corporate finance,asset management)既compliance好唔同
正常黎講 講好玩D dynamic d exposure多D一定係做SFC licensed corporations嫁喇
銀行果D,老實講,就算你去到中層做D野都係好廢
同埋,你冇咁上下background,係銀行果D AML KYC都唔到你升,果D通常都係BIG 4出身,或者有個CPA,又或者LAW底

做緊aml operation 覺得好廢下 點先轉得番出去做你講果d dynamic野

唯有真係試下報嫁渣喎
2017-06-22 23:18:38
想問有無巴絲做緊CAPCO?可唔可以分享下前景

巴打見完有offer?


唔係,黎緊會有interview
2017-06-23 19:02:36
HKU law 學生 一路好想做compliance
尤其係 banks, FIs 或者 construction industry
有冇巴絲有介紹
Sem time part time intern都得 上個sem都handle都幾好

sosad hku law都要做compliance

有FI legal梗係做legal啦
Legal級數高過compliance

入到PCLL 就係 唔係既話大家差唔多,入左PCLL 都要入到大firm la
compliance 位過百萬年薪架

大佬compliance有幾多人做到過1球年薪呀
LEGAL就大把喇

講真legal 都唔係話搵好多
Law firm partner 你要搵到數
Btw even deacons / Clifford chance trainee/ associate 都唔係太高人工 around 40-50k 聽聞
你仲要睇law / compliance 個入場門檻差好遠wo
仲有做得senior in compliance 個trend 都少左law background 因為compliance knowledge 唔夠
2017-06-23 21:10:47
想問有無巴絲做緊CAPCO?可唔可以分享下前景

巴打見完有offer?

見完一個月有offer
2017-06-25 13:22:10
HKU law 學生 一路好想做compliance
尤其係 banks, FIs 或者 construction industry
有冇巴絲有介紹
Sem time part time intern都得 上個sem都handle都幾好

sosad hku law都要做compliance

有FI legal梗係做legal啦
Legal級數高過compliance

入到PCLL 就係 唔係既話大家差唔多,入左PCLL 都要入到大firm la
compliance 位過百萬年薪架

大佬compliance有幾多人做到過1球年薪呀
LEGAL就大把喇

講真legal 都唔係話搵好多
Law firm partner 你要搵到數
Btw even deacons / Clifford chance trainee/ associate 都唔係太高人工 around 40-50k 聽聞
你仲要睇law / compliance 個入場門檻差好遠wo
仲有做得senior in compliance 個trend 都少左law background 因為compliance knowledge 唔夠

top tier i-firm training contract係4xk - 5xk
係law fg嘅價
你做幾耐compliance先做到呀
冇乜可能同一個年資 in house legal會低人工過compliance

係無乜可能same exp with same salary
但入top tier law firm 既entry requirement 大過compliance 好多姐.
如果係top tier ibank compliance analyst 都可以搵到30-40k
想講legal 太competitive 姐
2017-06-25 23:29:44

sosad hku law都要做compliance

有FI legal梗係做legal啦
Legal級數高過compliance

入到PCLL 就係 唔係既話大家差唔多,入左PCLL 都要入到大firm la
compliance 位過百萬年薪架

大佬compliance有幾多人做到過1球年薪呀
LEGAL就大把喇

講真legal 都唔係話搵好多
Law firm partner 你要搵到數
Btw even deacons / Clifford chance trainee/ associate 都唔係太高人工 around 40-50k 聽聞
你仲要睇law / compliance 個入場門檻差好遠wo
仲有做得senior in compliance 個trend 都少左law background 因為compliance knowledge 唔夠

top tier i-firm training contract係4xk - 5xk
係law fg嘅價
你做幾耐compliance先做到呀
冇乜可能同一個年資 in house legal會低人工過compliance

係無乜可能same exp with same salary
但入top tier law firm 既entry requirement 大過compliance 好多姐.
如果係top tier ibank compliance analyst 都可以搵到30-40k
想講legal 太competitive 姐

又話compliance 好好境? 30-40k big4價渣咼
2017-06-25 23:42:34

有FI legal梗係做legal啦
Legal級數高過compliance

入到PCLL 就係 唔係既話大家差唔多,入左PCLL 都要入到大firm la
compliance 位過百萬年薪架

大佬compliance有幾多人做到過1球年薪呀
LEGAL就大把喇

講真legal 都唔係話搵好多
Law firm partner 你要搵到數
Btw even deacons / Clifford chance trainee/ associate 都唔係太高人工 around 40-50k 聽聞
你仲要睇law / compliance 個入場門檻差好遠wo
仲有做得senior in compliance 個trend 都少左law background 因為compliance knowledge 唔夠

top tier i-firm training contract係4xk - 5xk
係law fg嘅價
你做幾耐compliance先做到呀
冇乜可能同一個年資 in house legal會低人工過compliance

係無乜可能same exp with same salary
但入top tier law firm 既entry requirement 大過compliance 好多姐.
如果係top tier ibank compliance analyst 都可以搵到30-40k
想講legal 太competitive 姐

又話compliance 好好境? 30-40k big4價渣咼

你都要入到行先得嫁
Big4未係其中一個條件囉
2017-06-26 08:51:24

有FI legal梗係做legal啦
Legal級數高過compliance

入到PCLL 就係 唔係既話大家差唔多,入左PCLL 都要入到大firm la
compliance 位過百萬年薪架

大佬compliance有幾多人做到過1球年薪呀
LEGAL就大把喇

講真legal 都唔係話搵好多
Law firm partner 你要搵到數
Btw even deacons / Clifford chance trainee/ associate 都唔係太高人工 around 40-50k 聽聞
你仲要睇law / compliance 個入場門檻差好遠wo
仲有做得senior in compliance 個trend 都少左law background 因為compliance knowledge 唔夠

top tier i-firm training contract係4xk - 5xk
係law fg嘅價
你做幾耐compliance先做到呀
冇乜可能同一個年資 in house legal會低人工過compliance

係無乜可能same exp with same salary
但入top tier law firm 既entry requirement 大過compliance 好多姐.
如果係top tier ibank compliance analyst 都可以搵到30-40k
想講legal 太competitive 姐

又話compliance 好好境? 30-40k big4價渣咼

咩叫big4價
入咗行大家都一樣架啦
上面都話analyst可以有30-40k
講緊好junior
Big4 junior都冇呢個價啦
2017-06-26 14:13:42

入到PCLL 就係 唔係既話大家差唔多,入左PCLL 都要入到大firm la
compliance 位過百萬年薪架

大佬compliance有幾多人做到過1球年薪呀
LEGAL就大把喇

講真legal 都唔係話搵好多
Law firm partner 你要搵到數
Btw even deacons / Clifford chance trainee/ associate 都唔係太高人工 around 40-50k 聽聞
你仲要睇law / compliance 個入場門檻差好遠wo
仲有做得senior in compliance 個trend 都少左law background 因為compliance knowledge 唔夠

top tier i-firm training contract係4xk - 5xk
係law fg嘅價
你做幾耐compliance先做到呀
冇乜可能同一個年資 in house legal會低人工過compliance

係無乜可能same exp with same salary
但入top tier law firm 既entry requirement 大過compliance 好多姐.
如果係top tier ibank compliance analyst 都可以搵到30-40k
想講legal 太competitive 姐

又話compliance 好好境? 30-40k big4價渣咼

咩叫big4價
入咗行大家都一樣架啦
上面都話analyst可以有30-40k
講緊好junior
Big4 junior都冇呢個價啦

可唔可以請教下 compliance, risk, audit, legal 有咩分別
2017-06-26 20:33:07

入到PCLL 就係 唔係既話大家差唔多,入左PCLL 都要入到大firm la
compliance 位過百萬年薪架

大佬compliance有幾多人做到過1球年薪呀
LEGAL就大把喇

講真legal 都唔係話搵好多
Law firm partner 你要搵到數
Btw even deacons / Clifford chance trainee/ associate 都唔係太高人工 around 40-50k 聽聞
你仲要睇law / compliance 個入場門檻差好遠wo
仲有做得senior in compliance 個trend 都少左law background 因為compliance knowledge 唔夠

top tier i-firm training contract係4xk - 5xk
係law fg嘅價
你做幾耐compliance先做到呀
冇乜可能同一個年資 in house legal會低人工過compliance

係無乜可能same exp with same salary
但入top tier law firm 既entry requirement 大過compliance 好多姐.
如果係top tier ibank compliance analyst 都可以搵到30-40k
想講legal 太competitive 姐

又話compliance 好好境? 30-40k big4價渣咼

咩叫big4價
入咗行大家都一樣架啦
上面都話analyst可以有30-40k
講緊好junior
Big4 junior都冇呢個價啦

可唔可以請教下 compliance, risk, audit, legal 有咩分別

你咁高人工駛咩問姐?
30-40K講到好易咁 挑 原來冇料
2017-06-26 21:48:20

講真legal 都唔係話搵好多
Law firm partner 你要搵到數
Btw even deacons / Clifford chance trainee/ associate 都唔係太高人工 around 40-50k 聽聞
你仲要睇law / compliance 個入場門檻差好遠wo
仲有做得senior in compliance 個trend 都少左law background 因為compliance knowledge 唔夠

top tier i-firm training contract係4xk - 5xk
係law fg嘅價
你做幾耐compliance先做到呀
冇乜可能同一個年資 in house legal會低人工過compliance

係無乜可能same exp with same salary
但入top tier law firm 既entry requirement 大過compliance 好多姐.
如果係top tier ibank compliance analyst 都可以搵到30-40k
想講legal 太competitive 姐

又話compliance 好好境? 30-40k big4價渣咼

咩叫big4價
入咗行大家都一樣架啦
上面都話analyst可以有30-40k
講緊好junior
Big4 junior都冇呢個價啦

可唔可以請教下 compliance, risk, audit, legal 有咩分別

你咁高人工駛咩問姐?
30-40K講到好易咁 挑 原來冇料

2017-06-27 01:09:27
其實legal同compliance 一樣
但law底去compliance 實有着數
哩行請人太雜 ar豬ar狗都做到compliance
問題只在於邊樣岩自己

利申 law底 > compliance > aml
2017-06-27 09:19:23
其實我真心想知依家係銀行做aml 嘅朋友究竟負責咩工作,同埋學到嘅行業知識有幾廣同深。我覺得銀行只係請班人做donkey work,做完都無話點增值。
2017-06-27 09:20:42
HKU law 學生 一路好想做compliance
尤其係 banks, FIs 或者 construction industry
有冇巴絲有介紹
Sem time part time intern都得 上個sem都handle都幾好

sosad hku law都要做compliance

有FI legal梗係做legal啦
Legal級數高過compliance

入到PCLL 就係 唔係既話大家差唔多,入左PCLL 都要入到大firm la
compliance 位過百萬年薪架

大佬compliance有幾多人做到過1球年薪呀
LEGAL就大把喇

講真legal 都唔係話搵好多
Law firm partner 你要搵到數
Btw even deacons / Clifford chance trainee/ associate 都唔係太高人工 around 40-50k 聽聞
你仲要睇law / compliance 個入場門檻差好遠wo
仲有做得senior in compliance 個trend 都少左law background 因為compliance knowledge 唔夠


40-50K 都叫做不高.........無語了.....
2017-06-27 23:26:29
想知道capco環境如何。佢好似perm同contract都請好多人咁。
2017-06-27 23:39:51
想知道capco環境如何。佢好似perm同contract都請好多人咁。


收到offer?
2017-06-27 23:43:01
想知道capco環境如何。佢好似perm同contract都請好多人咁。


收到offer?


岩岩in咋。你呢?咩環境?
2017-06-27 23:51:22
其實我真心想知依家係銀行做aml 嘅朋友究竟負責咩工作,同埋學到嘅行業知識有幾廣同深。我覺得銀行只係請班人做donkey work,做完都無話點增值。

個field太大
Client onboarding, transaction monitoring, sanction related ge野, regulation / policy update, advisory on aml issue etc
2017-06-28 00:20:14
其實我真心想知依家係銀行做aml 嘅朋友究竟負責咩工作,同埋學到嘅行業知識有幾廣同深。我覺得銀行只係請班人做donkey work,做完都無話點增值。

都係果句
想學野就去sfc licensed corporation
銀行你起碼中上先叫做真正做compliance...
中層做D野都係好垃圾
2017-06-28 06:22:10
其實我真心想知依家係銀行做aml 嘅朋友究竟負責咩工作,同埋學到嘅行業知識有幾廣同深。我覺得銀行只係請班人做donkey work,做完都無話點增值。

主要都係transaction monitoring 為主,姐係爽做case/review,做到你仆街
2017-06-28 06:58:58
其真AML同Sanction Ops唔應該計Compliance,
我間Bank直情放左係Operations Department
2017-06-28 07:03:46
之前考慮過做呢樣野
但係追返post大家做落都好似覺得麻麻地
2017-06-28 07:51:35
之前考慮過做呢樣野
但係追返post大家做落都好似覺得麻麻地

銀行果D狂請人 門檻低果D唔好計compliance喇...
你諗下佢transaction monitoring請個manager
佢請個做左5年transaction monitoring定係請個冇做過transaction monitoring
但係做過BIG4?
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