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The Senior Risk and Compliance Manager is a Senior Manager role overseeing the Risk and Compliance of Trustee & MPF. Their duty will be to plan and control the operations of the Risk and Compliance team.
Our client is one of the largest French corporate investment banks. They are currently looking for a high calibre as Compliance Analyst to join the Financial Security team to handle transaction monitoring, investigations, sanction screening, compliance control and AML/ KYC. The candidate should have 2-3 years of working experience in transaction monitoring, alerts review, AML/ KYC for corporate clients within banking industry.
This role will report directly to the head of compliance whilst work alongside several compliance colleagues. This role will cover both investment and business compliance duties.
- Good relationship with investors especially Family offices, Multi family offices in Asia, Middle East and Globally- Formulate capital raising plan, pitch book, teasers, marketing materials
- Responsible for legal documents, competitors analysis
Our client is a global financial institution with a large compliance department. We are hiring for their Financial Crime Compliance team.
Our client is a well-established family office in Hong Kong. Currently, they're looking for for a part-time accounting to join the team.
We are helping a think tank to search for an experienced researcher in economics, business, and trades to lead a team professional researchers.
Our client is seeking an experienced digital transformation lead to join our team. You will be responsible for driving the delivery of digital workspace and improving employee experience through innovative technology solutions. You will be the primary interface between business areas and key stakeholders, ensuring that integrated technology solutions are planned and delivered successfully. Applicants with M365, PowerApps, ServiceNow will be an advantage.
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