Canopy
FDM (HK)

FDM Group - Risk, Regulation and Compliance Consultant Graduate Programme

Entry Level
Hong Kong
Risk, Regulation and Compliance Consultant Graduate Programme
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About Us

Whether you’ve been studying for a role in the technology industry or not, we have exciting opportunities available for you. We have multiple start dates all year round, so why not make an application today? Click to apply for the FDM graduate programme. If successful, you will be able to specify your interest for this particular role at a later point in the application process.

With the world at your fingertips, all you have to do is click apply.

FDM embraces diversity and encourages applications from people with disability. Candidates will have the opportunity to request support or reasonable adjustments during the recruitment process in order to demonstrate their ability to meet the inherent requirements of the job.

Who we're looking for

FDM (HK) is looking for a Risk, Regulation and Compliance Consultant Graduate Programme to join the team!

What you will be doing
  • You will become the first line of defence for a business, helping to ensure the company remains safe from exposure to criminal activity and compliant with regulating authorities.
  • You will become an expert in conducting client due diligence, also known as Know Your Customer (KYC), monitoring and reporting transactions to regulators and delivering challenging remediation or ‘clean-up’ projects under tight deadlines.
Who you are
  • Bachelor’s degrees (preferably in Finance, Business, Management, or a STEM related field)
  • Excellent communication and interpersonal skills
  • Good decision making skills within fast-paced environments
  • Strong attention to detail and strong organisational and time management abilities
  • Able to commit to the two-year consultant programme with FDM following completion of training
  • Proficient in English and Cantonese
What we offer
  • Commercially relevant training
  • Access to industry-recognised qualifications
  • A foot in the door to some of the world's most reputable organisations
  • Mentoring and ongoing support throughout your entire FDM journey

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