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AVP/VP – Business Risk Control (Private Banking) recruitment
• Major Global Private Bank• Hub within Asia• Sits with Front OfficeOur client is a European leader in private banking and financial services with expanding businesses across Asia. There is now an exciting opportunity to join the Business Risk Control team, based in Singapore.Sitting with business, you conduct risk monitoring checks on the front office to ensure that activities are conducted in a compliant manner in line with established procedures and group policies. Report any breakdown or breach in internal controls or non-compliance of policies and process detected during the course of Read more […]
Head of Compliance, AML & Risk – Private Banking recruitment
Our client, a leading International Private Bank is looking for a Head of Compliance, AML Risk for its Monaco office, reporting to the Global Head of Private Banking Compliance abroad and Senior Management. Performing a broad range of compliance, AML and operational risk on a day to day basisDuties Include: • Communicating new regulatory requirements to Senior Management, the front office and staff. • Develop, maintain and review the Compliance Plan that will effectively monitor the Bank’s compliance with all its regulatory requirements • Develop and maintain relationships with Read more […]
Director, Compliance – Private Banking Asia recruitment
• Global Private Bank• Continued Growth• Excellent Career ProspectsOur client is an established global private bank with significant international presence, and is continuing to expand its presence in Asia. This is a exciting role where you will provide strong leadership and direction to the Asia compliance function encompassing advisory, surveillance, anti money laundering, anti bribery corruption and regulatory risk teams. You will work in partnership with business and functional leaders to support the strategic plans of the bank, whilst ensuring business is conducted in a manner consistent Read more […]
Senior Client Manager – Private Banking recruitment
Role: Senior Client Relationship Manager – Private Banking / Wealth Management Location: Central London Basic Salary: C £50k Company: An excellent opportunity has presented itself for a proven relationship management professional to join a niche division within a globally recognised financial institution. This is an exciting opportunity for top performing Client Relationship Managers to progress their career in wealth management. Role: As a Relationship Manager you will be managing a portfolio of high net worth customers responsible for increasing Assets Under Management by developing long lasting Read more […]
BUSINESS MANAGER, NON-RESIDENT INDIA SEGMENT, PRIVATE BANKING recruitment
Our client is a leading global private bank. You will be responsible for the process, controls as well as sales management to ensure efficiency of front office activities for client advisors within the Non-Resident India team.ResponsibilitiesEnsure efficiency of the Non-Resident India front office activities through active management of related processes controls.Work closely with front office on process issues, identify potential risk areas and manage related improvement projects.Act as a Go-to-person for all new policies and processes in the areas of compliance, credit and operations.Ensure Read more […]
Business Analyst – Private Banking – Client Onboarding 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 […]
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 […]
Private Banking Assistant – Russian speaking recruitment
In this role you will be part of the Private Banking division and support 4 to 5 Relationship Managers as well as assist other team members occasionally. As a Private Banking Assistant your main tasks will include, but are not limited to the following responsibilities:Conducting performance analysis, evaluations, preparation for client meetings and various other support duties for the team Head. Client reporting and investment suggestions Coordinate with internal trading desks Performance analysis on clients portfolios and execute client ordersVarious support activities on projects Our client wants Read more […]
Chief Accountant – Private Banking -Monaco recruitment
As a Chief Accountant you are in charge of the operating of accouting finance and relations with third parties services (audit, regulatory authorities,..).You act as a manager, but also as an opeartional officer able to combine “on the ground” duties and the development of your team in a competitive environment in which change management is a daily word.Besides finance you are also in charge of supporting the company in terms of controlling (cost accounting) and reporting (budgets).Your profile:Your professional experience, including a track record in Monaco or in France, in a bank (mandatory), Read more […]
AVP/VP- Business performance Retail/Private Banking, APAC recruitment
As a key member of the Retail Banking, this role is responsible for developing and enhancing new/undefined business performance scopes around 3 key attributions – driving Product, Segment and Channel Profitability. Providing financial insight and advice to the finance function. In addition, the role will absorb and take on post-project Genesis functions, servicing additional countries in the Pacific.Responsibilities:• Managing the Product Analysis, aimed at Country Levels (in Asia Pacific)• Build and enhance segment channel profitability (country rollout), dissecting the Balance Sheet Read more […]