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HONG KONG – APAC Head of IBD Compliance for TOP TIER Investment bank, APAC Coverage recruitment
Asia Pacific Head of Investment Banking Division ComplianceOur client is looking for a qualified individual who will lead Asia Pacific IBD Compliance and Control and to work with Investment Banking Division Asia Pacific management team in conjunction with Head of Compliance, Global Investment Banking Division Compliance team and other Compliance team members on advisory matters.The successful individual will be reporting to the Head of Compliance, North Asia and Global Head of Investment Banking Compliance base in London.Responsibilities• Work closely with the business ( and close involvement Read more […]
Project Planner/ Support – Banking recruitment
A leading Investment Bank requires a Project Planner / Project Support Analyst to join their Operations department to work on various sizable project to understand business requirements and create project plan documents, as well as promote it and report the progress to the management through establishing a framework of control. The role would be particularly suited to an individual with experience of projects in a back office operations banking environment. The core responsibilities include:* Using sound understanding of general and local banking business requirements to develop project plans Read more […]
HEAD OF CREDIT – PRIVATE BANKING recruitment
Hong KongA prestigious private bank headquartered in Europe offering investment and wealth management services is looking for a new Head of Credit for the Hong Kong territory, and act as the Deputy Head of Credit Asia.Your main responsibilities will be to manage a small team of credit risk managers and exercise discretionary authority in approving and provide details credit recommendations to head office. You will take a strong role in the work flow process between Credit and the front line, pro-actively working with Private Banking teams in structuring lending transactions. With strong leadership Read more […]
Prague, Real Estate Investment Management recruitment
A leading listed Pan-European commercial property investor and developer with a property portfolio valued at around € 25billion. Our client have three major business lines: shopping centres, offices, and convention exhibitions.The group has a clear focus on high-quality commercial properties with a competitive edge in their respective markets due to size, technological performance, location and reputation. Actively investing in and manages its dominant assets at premier locations throughout Europe.INVESTMENT MANAGER PRAGUE Reporting directly to the Country Director, and functionally to the Read more […]
Equities Compliance Advisory – Global Investment Bank recruitment
Job DescriptionAssist in development and maintenance of compliance policies and procedures.Conduct desk reviews and supervision of marketing activities.Assist in compliance training to the business.Implement appropriate compliance infrastructure and controls.Assist in risk assessments and provide efficient and practical advice.Assist in providing advice on new product and new business structures.Assist in risk identification of regulatory changes or business developments.The Successful Applicant5-8 years of banking experience in which 3-4 years are in compliance or SFC candidates with Intermediaries Read more […]
Head of Corp Banking Sales | Blue Chip recruitment
The Role:Maintain and strengthen existing client relationship with Blue Chip corporate clientsDeliver highest quality services to large corporate clients and integrate this into customers’ strategic business development processesMarketing to existing and potential clients to maximise the bank’s revenue potentialIdentify crossselling opportunities and market financial products to existing customersProvide support to marketing department and business developmentDevelop new clients relationships and strengthen the portfolio with product specialists to develop product solutionsProfessional Background: Read more […]
Senior Capital Markets Advisory Compliance Officer for Leading European Investment Bank – London recruitment
This role offers senior compliance professionals a great opportunity to work in a space which is rapidly expanding due to the increase of regulations across the banking and finance industry. This means that the role comes with the guarantee of fast career progression and excellent bonus pools as the group has already proven hugely successful over the last 18 months. The role will report directly into the Head of Capital Markets Compliance and will have a dotted reporting line into the CCO and CRO. This means that successful candidates will get ample senior management facing as well as exposure Read more […]
Senior Control Room Compliance Officer sought by leading Investment Bank – New York recruitment
The role offers strong compliance candidates a great opportunity to work with one of the US’s fastest growing groups within investment banking. The growth of the firm and their rapid expansion is highlighted by the fact that the compliance group has doubled in size over the last 18 months. This aggressive recruitment will continue throughout 2012 with this role being turned into a management position with headcount to hire later this year. The position offers not only great career progression but also a huge amount of exposure to multiple areas of the business, with regular facing with front Read more […]
Senior Compliance Manager / Private Banking recruitment
Our client, a leading international Private Bank is looking for a Senior Compliance Manager to join their Compliance Department. The individual would support the Compliance function in identifying and mitigating risks across the business and help to promote a proactive compliance culture within the firm.Duties include: • Support the business by providing compliance advice and guidance in relation to existing and new business initiatives. • Develop and maintain compliance policies and procedures in line with Swiss regulations and the company’s internal standards. • Liaise with and Read more […]
KYC Analyst – Client On Boarding/Investment Bank/Hong Kong recruitment
KYC Analyst Client On Boarding/Investment Bank/Hong KongOur client is a top Tier Investment bank that is continuing to grow rapidly and as such the KYC/AML On Boarding support team is looking for an ambitious, energetic and highly motivated individual to join their team. Working closely to integrate and bring on board new clients this exciting opportunity has arisen in the Global Markets On Boarding team.Responsibilities:Complete new KYC profiles for prospective clients, review and update KYC profiles for existing clients in adherence to the review schedule and ensure all KYC profiles are Read more […]