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The successful candidate will be providing compliance advice to business units, conducting compliance review and checking, and assisting the supervisor to develop, update, and review policies and procedures.
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
This role will report directly to the head of legal and compliance whilst working alongside an AML/KYC colleague. This role will focus on general compliance duties including regulatory compliance, audit, risk, and business compliance advisory.
Our client is a MNC corporate bank with strong presence in Global Market Banking. They are looking for an Associate to join their onboarding team.
Our client is a top American Investment/ Private Bank and they are currently looking for a SOW Senior Associate/ Associate to join their Account Management AML Advisory SOW team to handle SOW drafting and review, account analysis and KYC periodic review. The candidate should have 3-10 years of working experience in SOW write up, analysis or review with private banking, junior candidates with SOW experience within corpoarate banking is also welcomed!
Our client is a well-known virtual bank. They wish to hire a talented Finance Director to join their team.
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