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- Provide prestige customer-oriented services to the customers, agents and brokers using the centre.- Provide application checking services to agents and brokers- Passed in Paper I & III under Insurance Intermediaries Qualifying Examination (IIQE) preferred
Our client is a well-known securities firm. They wish to hire a talented VP for Treasury to join their team.
This role will report directly to the Head of Legal and Compliance whilst managing a small team. This role will be responsible for all regulatory and general compliance matters.
Our client is a top American Investment/ Private Bank and they are currently looking for a Regulatory Relations Associate to join their team to support regulatory relations to manage HKMA/ SFC exams. The candidate should have at least 3-5 years of working experience in regulatory compliance with strong knowledge in HKMA & SFC within international bank.
Our client is a global financial institution with a large compliance department. We are hiring for their Financial Crime Compliance team.
- Mandarin, Cantonese and English speaking candidates- Familiar with FX, IRS, CCS and other hedging solutions- Cover Corporate clients in China, HK, APAC
This role will report directly to a Head of Compliance focusing on Global Banking & Markets and Wholesale Banking business for regulatory compliance. This role will have around 12 direct reports.
This role will report directly to the Head of the Department whilst being in a well rounded compliance role. This role will be an independent contributor for all compliance matters.
This role will report directly to the team head whilst working alongside several AML colleagues. This role will cover everything within AML advisory and transaction monitoring.
头部投资机构在后台团队希望招聘一名有优秀数据分析和管理财务报告背景的专家人员,为投资团队提供决策分析
Our client is a top American Investment/ Private Bank and they are currently looking for a KYC Analyst to join their client onboarding team to handle new client onboarding, periodic review, trigger event for high net worth clients. The candidate should have 1-2 years of working experience in AML, KYC/CDD, account opening for PB clients with private banking industry, fresh graduates with relevant compliance intern experience are also welcomed.
This role will report to the COO who sits in China whilst working alongside another colleague in Hong Kong. This role will be responsible for 3rd party risk management and vendor management.
We are working with a global law firm who are hiring a compliance professional to join their growing team.
Our client is a top American Investment/ Private Bank and they are currently looking for a SOW Associate to join their Account Management AML Advisory SOW team to handle SOW drafting and review, account analysis and KYC periodic review for UNW clients. The candidate should have 3-5 years of working experience in SOW write up, analysis or review with private banking industry or candidates from Big 4/ consulting background with SOW experience are welcomed too.
Our client is a top Spanish bank and they are looking for a Operational Risk/ Third Party Risk Management Associate to join Asia Third Party Risk Management team to manage third party risk with the suppliers and to handle vendor management cycle including vendor selection, certification, contracting, service monitoring and termination. The candidate should have 3-4 years of working experience in third party risk/ operational risk within international bank.
Our client is a foreign trustee service provider with strong reputation. They are looking for an Associate to join the team.
Our client is an European corporate and investment bank with strong reputation. They are looking for a Manager to join their loan operations team.
Our client, a global asset manager affiliated with an insurance group, is seeking a Senior Associate for their Investment Operations division. The chosen candidate will play a crucial role in assisting the team with the establishment of the new Regional Investment Operations and will be responsible for the daily trade operations of all investment portfolios throughout Asia.
This role will report directly to the head of AML whilst managing the AML, sanctions, and fraud risk teams. This role will mainly focus on high level fraud risk duties and senior stakeholder management.
Our client is one of the global leading FI companies that provide integrated solutions in clearing, custody, and risk management. They are currently looking for a Settlement officer (HK Equity/ Stock) to be responsible for daily settlement/ reconciliation for HK equity and stock product. The successful candidate must have good working experience in settlement and product knowledge in HK equity/ stock product. ETF exposure preferred.
This role will report directly to the team head of operational risk and will cover everything in a 2nd line of defence operational risk role
This role will mainly focus on market risk duties especially investment risk. This role will take part in handling bloomberg, python and SQL.
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