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This role will report directly to the head of AML whilst managing the AML, sanctions, and fraud risk teams. This role will mainly focus on high level fraud risk duties and senior stakeholder management.
Our client is a well-known bank. They wish to hire a talented Head of Loans to join their team.
This role will manage a small team of liquidity risk staff and report directly to the head of market risk. This role will be responsible for liquidity risk management duties.
This role will report directly to the Head of FCC whilst working alongside several colleagues. This role will focus on transaction monitoring
This role will report directly to their Head of Financial Crime Compliance Department whilst managing a large team. This team will be responsible for the front to end processes of KYC.
- Drive the growth of credit card and personal payment services- Implement the overall strategic direction for credit card and personal payment services in- Good track record of leading a sizeable team
Our client is a UK-based asset management firm with a strong global presence and a reputation for delivering exceptional investment solutions. With a focus on providing innovative and tailored investment strategies, they serve a diverse clientele. As part of their continued expansion in the Asian market, they are seeking a highly experienced and motivated Associate Director of Retail Sales to lead our sales efforts in Hong Kong.
This role will report directly to the regulatory/central compliance team head whilst working alongside several other colleagues. This role will be responsible for central compliance duties.
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 a well-known bank in APAC. The bank offers retail and commercial banking solutions, wealth management services, and investment products to individuals and businesses. The bank has established a reputation for its stability, customer-centric approach, and commitment to innovation. It is one of the leading banks in Hong Kong, providing a comprehensive suite of financial solutions to meet the diverse needs of its customers.
Looking for Model Risk candidates with 8-12 years experience with Retail Credit Risk focus/product knowledge on retail credit, credit lending, commercial focuses
Our client is one of the top global banks that mainly provide services on commercial and wealth management for individuals and companies. They are currently looking for Customer Service Officer to handle customer service and to support RM for smooth account operations. Prior CS experience or candidate without any working experience are welcomed!
The successful candidate will be handling pension member and retail client inquiries via phone and email, handling face-to-face meetings, transaction requests, and retail fund review.
Our client is top European bank and they provide retail, private, and corporate banking products and services. They are currently looking for settlement/reconciliation officer who will manage equity and ETF processing in HK stock market. The candidate should have settlement/ reconciliation with exposure to HK stocks or equities.
Our client is one of the largest Hong Kong banks with more than 80 years history mainly providing retail and corporate banking services. They are currently hiring a Regulatory Compliance Assistant Manager to be responsible for project management in regulatory support and follow up on client enquires for a regulatory project from HKMA. Candidate with 1 year of banking or project management working experience are welcomed to apply!
Our client is a well-known bank in APAC. The bank offers retail and commercial banking solutions, wealth management services, and investment products to individuals and businesses. The bank has established a reputation for its stability, customer-centric approach, and commitment to innovation.
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