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Deputy Head of Private Banking Compliance $70-90K/ month recruitment
The Company Due to business growth an opportunity has arisen to supervise the team of 3 as a Head of Compliance. This private bank continues to break new grounds in advising the clients on strategic transactions, pioneering the global expansion of finance and capital markets, and providing new opportunities for high net-worth individuals and professional investors. The Role The successful candidate will be primarily responsible for providing compliance coverage for the private banking business. This role reports directly into Head of Compliance: – Leading the Compliance team to develop and review Read more […]
Credit Risk Control- Associate Director- Private Banking recruitment
Our client is looking to hire a dynamic and self-motivated Credit Risk Control Reporting Manager working closely with Credit Risk Offices in Asia. The incumbent will assist with the management of delivery of a professional cost effective support service to the business, provide clarity, direction support to all stakeholders for credit risk control matters as well as credit risk management info/reporting and maintaining effective working partnerships with all location credit risk offices in Asia to ensure efficient robust credit risk info management reporting.Key responsibilities:• Identify Read more […]
Business Analyst – Private Banking – Client/Legal/Compliance experience recruitment
Experience of private banking is essential, as is experience of a large proportion of these areas:Client modelingCounterparty modelingType of accountsInternal ReportingAccount openingsKYC/CRMAMLClient PerformancesLegal SGLegal HKAuditRisk Control – customer and product matchingStatements/advices The responsibilities of the candidate include and not restricted to:Perform functional gap analysisGather business requirements from users from different lines of businessesCoordinate with users of different lines of businesses and different entitiesFind solutions to the various identified Read more […]
Finance Manager – Private Banking recruitment
The Company Our client, a mid-tier bank in Singapore is looking for a capable MAS Finance Manager to join the Finance team. The Role You will review and prepare Head Office reporting and ensure timely submission, review MAS regulatory returns and ensure MAS regulations are adhered to, coordinate and ensure proper corporate tax returns filing and tax compliance regulations are adhered to, Work with external auditors on annual statutory audits and preparation of annual statutory reports. You will also Oversee Nostro reconciliation and Accounts payable functions, MAS daily regulatory monitoring and Read more […]
CREDIT MANAGER – PRIVATE BANKING recruitment
Hong Kong50-60KAn opportunity has arisen for a Credit Manager to join the private banking department in one of the largest retail and commercial banks in Asia. The department offers investment and wealth management services is to high-networth individuals.With a minimum 5 years experience and a proven lending track record in the private banking sector, you will work with the business to maintain and develop a high quality lending portfolio while upholding a strong credit control culture. You will also be responsible for a portion of the credit administration including preparing credit documents Read more […]
Asia Pacific Head Of Finance Private Banking recruitment
Covering both financial and management accounting, leading a small team in the region. For more information, please email Bcochrane@profileasia.com Profile Search Selection is acting as an Employment Agency in relation to this vacancy.
Investment Compliance, Director Level, Private Banking, 85k-120k per month. recruitment
The Company Our client is a leading global private bank with a renowned international presence. They are looking to add a senior level compliance candidate at the Director level to focus on Investment Compliance. The Role As a part of a growing compliance team, you will be reporting to Head of Compliance, responsible for performing investment product advisory as well as conducting regular compliance review and checking, staff dealing, individual and corporate licensing, account opening approval, compliance structuring with senior RMs, liaising with local regulators (SFC and HKMA), as well as liaising Read more […]
FATCA / KYC Officer – Private Banking recruitment
Our client, an International Private Bank is looking for FATCA / KYC specialist to join their Compliance team in Monaco. The individual would contribute in the development and implementation KYC systems, procedures and controls within the businesses to meet regulatory requirements with specific focus on FATCA. Duties include: • Implementation of the Foreign Account Tax Compliance Act (FATCA) process in the region • Coordination and implementation of compliance relevant to FATCA regulations • Organize the implementation of regional/local reporting to Head Office. • Coordination Read more […]
Compliance Officer Private Banking International recruitment
Wir bieten Eine interessante, herausfordernde Tätigkeit als Compliance Officer Unterstützung der Frontmitarbeiter/innen zur Reduzierung erkannter Risiken und Interpretation von Weisungen Anlaufstelle für Compliance Anfragen der Frontbereiche (Geldwäscherei, Sorgfaltspflichtvereinbarung, PEP-Kunden, Risikoländer, Bankgeheimnis, Cross Border Business u.a.) Wahrnehmung von Überwachungsaufgaben in Bezug auf die Einhaltung von gesetzlichen, regulatorischen und internen Vorschriften Identifizierung und Abklärung ungewöhnlicher Transaktionen Durchführung von Schulungen für Read more […]
Front Arena Specialist, Permanent, Private Banking, Geneva, Switzerland recruitment
Are you looking for a challenging position in a fast paced environment?In this permanent position, you will be in charge of converting (and anticipating) business ideas into technical requirement in a limited time frame. Other responsibilities include the maintenance of the infrastructure and the architecture and the facilitation of the integration in the current bank environment.In order to be considered as a potential candidate, you must have strong experience with Front Arena systems, sound knowledge of FIX protocol and OMS system as well as experience in trading floor support.Further requirements Read more […]