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Head of Private Banking; Palm Beach
Head of Private Banking; Global Private Bank; Palm Beach My client is a US Private Bank based that is now looking for a senior candidate with at least 10 years experience in Private banking / Wealth management to head their wealth management team in Palm Beach. My client is well known in the market and easily marketable to current and prospective clients in the region. In this role you would be responsible for managing individuals within the private bank whilst also contributing to the sales target therefore if the candidate has existing relationships this will be an advantage. Experience Read more […]
VP / Director, Business Risk Management, Private Banking
CEO Management OfficeBroad Risk Management RoleAttractive Salary Our client is a leading International Banking Group with an expanding Private Banking arm in Asia. To support the strategic business growth in Asia, particularly the Greater China region, a newly created opportunity has arisen for an experienced Business Risk Professional to join the Bank in Hong Kong. Reporting to the Head of CEO Management Office, you will be part of the Business Management Team in the Asia CEO Management Office responsible for overseeing the Business Risk Management, Controls and Framework at First Line Read more […]
VP AML (Private Banking)
Global BankAMLVPMy client a global top tier bank has a new opening for an experience AML professional within their Private wealth department. This person must have at least 2 to 3 years experience at a VP level within a top tier financial institution, you must have a wealth of technical knowledge within the AML and KYC space. Working with both new and existing clients to ensure all compliance related matters pertaining to this space are adhered to. You must be a clear communicator with strong advisory skills and experience as well as being a hands on leader. Experience working within a top tier Read more […]
Private Banking
Review Private Banking Clients’ Account Opening Documentation for adequacy, Legal and Regulatory Compliance Liaise with and Support Relationship Managers and their Assistants to complete required documentation, explain and clarify documentation requirements KYC review of Client Documentation as per regulations and internal policies To execute account opening processes across the various systems and activate the Accounts To provide prompt, accurate and quality service to internal clients Key Features of the Role Review Co-Approve Account opening based on documents submitted by Relationship Managers Ensure Read more […]
Compliance/AML Officers- Private Banking ( 1 year contract)
Proactively assist the management in its prime responsibility of complying with relevant•review of clients’ profiles.Review the client adoption and Know Your clients policies/procedures, including the•staff training, client due diligence, client reviews and transaction monitoring.Ensure appropriate compliance arrangements are in place including compliance policies,regulations to ensure that the Bank is able to conduct its business within applicable laws,directives, rule and regulations, and in accordance with the Bank’s Group PolicyGeneral Role Description• Key Features of the Role•626/regulatory Read more […]
Risk Management, Private Banking (AVP)
Scope of Responsibilities:Implementation of new credit risk policies, processes and proceduresDevelopment of new credit guidelines and policy and product paper in close cooperation with front officeAnalyse reports of clients’ data and perform credit analysis on credit risk proposals submitted by Relationship Managers prior to submission for internal approvalReview new credit proposals/reviews and make recommendation for decisions in a timely manner within our stipulated turnaround timeframeFollow up with Relationship Managers ensure that credit renewal schedule are adhered and internal credit Read more […]
Head of Private Banking; MIAMI
Head of Private Banking; Global Private Bank; MIAMI My client is a Global Private Bank based in Miami and is now looking for a senior candidate with at least 10 years experience in Private banking / Wealth management to head their wealth management and broker dealer teams. My client is well known in the global market and easily marketable to current and prospective clients in the region. In this role you would be responsible for managing individuals both within the private bank and broker dealer whilst also contributing to the sales target therefore if the candidate has existing relationships Read more […]
Private Banking
Responsible for end-to-end trainings and learning initiatives execution. Organise/Implement trainings/refreshers for new/existing front staff on business applications and processes Support and build a robust Asian infrastructure, which is globally aligned and regionally adapted to ensure business impact Support initiatives and projects where necessary Partner with Compliance and local HR to ensure regulatory requirements are incorporated and executed in a timely manner. Act as a single point of contact for execution of all learning and development activities locally Skills Requirements Read more […]
Credit Advisory Officer (Private Banking)
The CompanyThe client is a global bank.The RoleThe credit advisory officer will first play an important role within the Risk Monitoring and Control function, to perform control monitoring, reporting and approval condition compliance including credit risk management of accounts in margin shortfall or limit access to ensure prompt follow up by Marketing to rectify shortfall or excess. You will also attend to Marketing queries and ensure that documents are properly executed by customers. Conscientiously, you will strive to maintain the Bank’s information and control systems pertaining to accounts Read more […]
Private Banking- Residential Real Estate Mortgage Specialist
The Mortgage Specialist is a centre of excellence delivering customized, complex mortgage lending solutions to Ultra High Net Worth and High Net Worth clients in Asia. This role works with Capital Advisors, Bankers, Investors, Wealth Advisors and Credit Executives to deliver best in class service to our clients on this credit specialty product. The primary focus is credit underwriting and coordination of closing for mortgages against properties in Hong Kong, Singapore and Australia. In addition the Asia mortgage team partners with colleagues in the U.S. and U.K. to underwrite mortgages in Read more […]