Exciting new Opportunity for a Head of Compliance to manage their capital markets and asset management business. The role will cover AML and general compliance matters.
- Head of Compliance position managing a small team
- Senior Compliance role
This role is heading up the anti money laundering team for their Hong Kong and Macau office. The successful candidate will provide support for all AML functions within the insurance business.
- Exciting new senior AML opportunity
- Rare Opportunity to manage the AML team
- Familiar with algo trading strategies
- Run simulation with historical data by using computer programme such as Python
- Familiar with algo trading strategies
- Run simulation with historical data using python
This role will be based in Macau managing their compliance function for their insurance business. The successful candidate will be in a well rounded compliance position with leadership responsibilities.
- Exciting new compliance opportunity in Macau
- Senior Compliance level opportunity
- A hunter position to conduct business development to identify new business opportunities for trade financing products.
- Manage a growing portfolio of client relationships and develop the business further.
- Fast growing fintech start-up company
- First trade finance platform licenced with SFC
Our client is a leading Hong Kong Bank that operates branches and offices around the world. They are currently looking for a role of Regulatory Licensing Officer to handle HKMA/ SFC licensing advisory and applications. The candidate should have at least 5 years of working experience in HKMA and SFC licensing advisory/ applications within banking industry.
- Stimulating and challenging work
- Competitive remuneration and benefit packages
- Global Bank with strong presence in Europe and Asia
- Familiar with FX options and FX spots
- Familiar with FX and options
- Know Python langugage
Our client is looking for an Account Opening Officer to handle account opening and closure. The successful candidate should have internship experience in Private or Retail Banks in Account Opening.
- International working environment
- Convenient working location
A business risk officer role has opened up in a Swiss Private Bank. This role will assist the business risk manager to monitor business activities/ selling process and execute periodic controls. The candidate should have at least 1-3 years of relevant working experience in internal control, risk management, control room or compliance within banking industry.
- International working environment
- Stimulating and challenging work
Our client is an international asset management firm with a huge presence in Asia. They are currently recruiting for a Senior Manager/ Deputy Head of Compliance to lead the compliance team in Hong Kong.
- Excellent opportunity to work with one of the largest asset managers
- Great team culture and good work life balance
Our client is a top-tier international investment bank. They are looking for a candidate with 1+ years of experience in front or middle office at a recognised financial institution to join their business as a Sales Assistant for 12 months.
- Competitive bonus and benefits
- Convenient working location
Our client is currently looking for Junior Sales/Trade Assistants with high calibre to join their business for 12 months.
The ideal candidate will have at least 1 year of experience in supporting trading desks/working as a sales assistant, and good understanding on derivative products.
- International and fun work culture
- Excellent salary and benefit package
The role will be focusing on credit analysis for their structured finance transactions and multinational corporates. This role will also cover risk approval and portfolio monitoring.
- Leading International Corporate Bank
- Well rounded credit risk anlaysis role
Our client is currently looking for a KYC Officer with high calibre to join their international business for 12 months. The ideal candidate will have at least 1 year of KYC experience in the private banking industry.
- International and fun work culture
- Excellent salary and benefit package
Our client is looking for a professional transfer pricing candidate to join their team for 6 months. The ideal candidate will have at least 1 year of experience in transfer pricing.
- Great work-life balance
- Excellent training and professional learning
Our client is currently looking for a Transfer Pricing Analyst to join their business for 6 months. The ideal candidate will have at least 1 year of transfer pricing work experience. Candidates from Big 4 consultancies are welcomed.
- Great work-life balance
- Attractive salary package
Reporting directly to the CEO for this business unit, the Head of Portfolio Analytics Research drives portfolio construction, factor modeling and risk analysis.
- Develop portfolio analytics, factoring risk models
- Chance to build a team
This role will be based in Hong Kong, focusing on equity search in Consumer sector.
- Reputable Asset Management Firm
- Consumer Equity Research
This role is to take the lead and manage the compliance duties for the business and ensure business and regulatory frameworks are adhered to. With a strong leadership in place this role will work closely with the senior stakeholders of the business and has a regional coverage.
- Growing business
- Leading role
