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VP - Counterparty Risk, OTC Derivatives, Collateral Management - Prestigious Bank
This position offers an exciting opportunity to lead and enhance Anti-Money Laundering (AML) policies and sanctions frameworks within the financial services industry. Based in Hong Kong, the role requires expertise in compliance and regulatory risk management to ensure the organization meets legal and industry standards.
Our client is a top American Private Bank and they are looking for a Quality Assurance Analyst/ Associate to join their PWM Account Management project team to handle quality assurance testing/ compliance testing, validate and summarize QA results and thematic reviews. The candidate should have 2-4 years of working experience in quality assurance testing/ compliance testing/ compliance monitoring / audit / consulting within big 4 or private banking industry.
Opportunity to join a leading Investment Bank as a Cash Management Analyst in Operations team.
This role will be their Head of Compliance for their insurance business. This role will cover both regulatory and AML duties whilst managing a small team.
Our client is a top American Investment Bank and they are currently looking for a Cash Management Analyst to handle data analysis, data management, report inventory and automation. The candidate should have 1-3 years of working experience in data analysis and management, reporting and automation with strong knowledge in Alteryx/UiPath within international banks/ financial institutions.
The Liquidity Collateral Business Analyst will focus on supporting collateral management and liquidity analysis within the Banking & Financial Services department in a well-established bank.
The Investment & Insurance Compliance Manager is responsible for providing business advisory to their I&I business with a stronger focus on distribution of insurance products. This role will report directly to their Head of Regulatory Compliance.
These are multiple hires for a team of pension admin to join a market leader
Our client is one of the largest US investment banks that mainly provides investment and wealth management services. The department is currently looking for an Equity Capital Markets Analyst to support ECM analyst in marketing, research for equity capital markets. The successful candidate should have 2+ years of working experience in ECM or similar position with strong knowledge in financial concept and analysing skills.
As the Head of AML, you will lead and manage the entire AML department across different AML functions. This role will be the AML 72B with the regulator.
As a Business Compliance Officer, you will ensure adherence to regulatory requirements and internal policies within the fintech industry. This role is based in HK and you will be the main contact person for compliance related projects between different teams within compliance.
As a Senior FOF Portfolio Manager in the business services industry, you will oversee fund-of-funds portfolio management, ensuring optimal performance and alignment with investment objectives. This role offers a rewarding opportunity to apply your expertise in banking and financial services to deliver impactful results.
Our client is a large investment bank with global presence. Currently, they are seeking an ECM Equity Capital Markets Analyst with a solid understanding of equity products and a strong analytical mindset.
The role of Director, Alternative Investments, focuses on managing and expanding investment portfolios within the Financial Services industry. This position in Hong Kong requires a strategic thinker with expertise in alternative investment strategies and a passion for delivering exceptional results.
Our client is one of the top Japanese bank that mainly provides corporate banking and wealth management services. The department is currently looking for a Treasury Operations Officer to support treasure operation, treasury marketing settlement. The successful candidate should have 1+ year of working experience in treasure operation or similar position.
Our client is one of the largest US investment banks that mainly provides investment and wealth management services. The department is currently looking for a KYC Analyst to ensure compliance with regulatory requirements while supporting the investment banking division KYC/CDD field. The successful candidate should have at least 1+ years of working experience in KYC or similar position.
- Expand investor base within HK's government bodies, educational institutions & advanced technology sectors- Deep understanding of advanced technologies, including AI, semiconductor, electronic vehicle, biotech, fintech, or robotics.
Our client is a well-known global investment firm. As an Associate, Investment Operations, you will play a vital role in ensuring the smooth execution of financial transactions and investment processes.
This is Senior position to support treasury and investment management. You would be the team leader to manage team of 20 and report to Head of Treasury.
Manager - Credit Risk, Private Banking
Director - Model Validation, Model Risk (OTC Deriv)
Our client is a top American Investment/ Private Bank and they are looking for a KYC Analyst to join their Institutional Equity Division to handle KYC/ AML, client onboarding, periodic review, trigger event for investment banking/ institutional clients. The candidate should have 3-5 years of working experience in AML, KYC/CDD, account opening for investment banking/ institutional/ corporate/ commercial clients within international banks.
Our client is a top American Investment/ Private Bank and they are currently looking for a SOW Associate to handle source of wealth SOW corroboration and review, account profile analysis and KYC periodic review. The candidate should have 3-5 years of working experience in SOW narratives and corroboration review and analysis or account profile analysis with international private banking industry.
Risk Manager - Asset Management
The Insurance Sales Director (RO) role in a fast-growing Insurtech company in Hong Kong involves a multifaceted set of responsibilities focused on strategic growth, regulatory compliance, and business development. Below is a rephrased and concise elaboration of the provided responsibilities, tailored to the Hong Kong Insurtech context, keeping it clear and professional.
This role will manage the entire compliance function for the business. This role will be the main point of contact with the SFC regulator.
Our client is a well-established bank in Hong Kong. Currently, they are looking to hire Fraud Specialist to join their expanding team!
VP - Credit Analyst Modelling/Model Validation, Top Tier Bank (Open to Big4 candidates)
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