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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
Our client is a well-known securities firm. They wish to hire a talented VP for Treasury to join their team.
Our client is a well-known investment bank, currently they're looking for an Asset Management Client Operations Analyst to join the team.Ideal candidate should have experience in Asset Management and client operations, and hold SFC type 1 & 4.
Our client is a leading UK-based asset management firm with a strong and established presence in the Asian market. They are looking to hire a new Operations Associate to join its team. As an Operations Associate, you will play a critical role in supporting our operations in Asia. You will be responsible for ensuring the execution of operational processes and providing support to various teams within the firm.
Our client is one of the well-known European private banks with over 130 years of history that operates in 28 countries worldwide. It mainly focuses on wealth management and investment consultancy services. They are currently looking for a Compliance Officer/ Name Screening to be responsible for review name screening and CDD check for private banking clients. Candidate with any working experience for 1 to 2 years are welcomed to apply!
Our client is one of the global leading FI companies that provide integrated solutions in clearing. They are currently looking for a Post Trade Support Officer to handle settlement, corporate action and equity processing for securities lending product. The successful candidate must have good working experience in settlement and product knowledge in securities lending.
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