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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.
The head of the regulatory compliance will lead the team on the development of local and cross-border regulatory policies and establish company compliance management systems. They will be also expected to improve regulatory compliance issues.
The Head of AML will be leading the AML team to reinforce and improve the company's financial crime compliance programme including AML/ CFT, sanctions and anti-bribery and corruption in accordance to relevant rules and regulations from SFC and internal guidelines.
- 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, a global asset manager affiliated with an insurance group, is seeking a Senior Associate for their Investment Operations division. The chosen candidate will play a crucial role in assisting the team with the establishment of the new Regional Investment Operations and will be responsible for the daily trade operations of all investment portfolios throughout Asia.
Our client is a top American Investment/ Private Bank and they are currently looking for a Regulatory Relations Associate to join their team to support regulatory relations to manage HKMA/ SFC exams. The candidate should have at least 3-5 years of working experience in regulatory compliance with strong knowledge in HKMA & SFC within international bank.
Our client is a foreign trustee service provider with strong reputation. They are looking for an Associate to join the team.
Our client is a global financial institution with a large compliance department. We are hiring for their Financial Crime Compliance team.
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