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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
As the Marketing Communications Manager, you will be responsible for aligning brand directions, messaging, and external communications at the group level. You will work closely with cross-functional teams to ensure consistent and impactful brand representation across all ecommerce touchpoints. Your role will involve developing brand strategies, creating compelling brand messaging, and executing integrated marketing campaigns to drive brand awareness.
Market Leader Dynamic Working Environment
Our client is a well-known virtual bank. They wish to hire a talented Finance Director to join their team.
The Senior Manager is the strategic planner and implementer of the all-rounded multi-channel marketing master plan for the company's trade show business in Hong Kong, APAC, and other regions, in which the company has a clear competitive edge.
Our client is looking for a creative minded talent with experience in large scale exhibitions to join them as Event Marketing Manager. If you are looking to further career in one of the largest institutions overseeing leisure and tourism, look no further!
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