AML Specialist, Banking (40-60K) recruitment
The Company Our client is a reputable bank who is expanding its horizons and emphasizes in Compliance measures. They are currently seeking an experienced AML focus canddiate to join their AML Compliance team. This is an excellent opportunity to join an international institution. The ideal candidate will have significant AML experience and be an expert in providing AML advice to business lines. The Role – Carrying out AML controls; – Assisting in handling AML issues for the Bank and providing advice and recommendation; – Performing and investigating suspicious transactions monitoring; – Reviewing Read more […]
REGIONAL HEAD OF BUSINESS ANALYSIS – TOP TIER LIFE INSURER recruitment
Rare regional opportunityFantastic exposureExcellent career developmentAt Hays we work with one of the biggest client portfolios, an insurance market leader with operations expanding throughout Asia is seeking for exceptional talents to join their company. Their strong position in the market enables them to attract top experts to their business. To accommodate their plans for strong business growth, my client is inviting a professional at the highest level to lead their performance reporting team. As a Regional Head, your responsibility is to provide leadership and guidance for the business analysis Read more […]
BUSINESS CONTROLLER, SPECIAL SITUATIONS – INVESTMENT BANK recruitment
A growing investment bank is now actively seeking high calibre candidates to join the senior management team as Financial Controller.Reporting directly to the COO of Private Equity business, your key responsibilities are to oversee the day to day operations of the business as well as conduct financial planning analysis for different investment projects. You will also work closely with different departments and external regulators to make sure all the requirements are met from compliance standpoint.To be successful, you will be a qualified accountant with solid financial control and management Read more […]
HEAD OF TREASURY recruitment
Job Description :• Responsible for the daily operations and management in the Dealing Room• Manage the trading desk, treasury sales, middle office and market risk• Define the investment strategy and monitor the trading position.• Control and manage the Bank’s cash and liquidity positions and efficiently deploy the working capital and manage the capital funds.• Effectively manage the Liquidity of the Bank in order to meet the local regulatory requirements and the Bank’s guidelines.• Regular meeting with the Finance Team and update the ALCO on Assets and Liabilities Management, Read more […]
Client Service Manager – Transfer Agency recruitment
Northern Trust Corporation is a leading provider of investment management, asset and fund administration, fiduciary and banking solutions for corporations, institutions and affluent individuals worldwide. Northern Trust, a multibank holding company based in Chicago, has a growing network of 83 offices in 18 U.S. states and has international offices in 16 locations in North America, Europe, the Middle East and the Asia-Pacific region. Northern Trust’s presence in the Hong Kong is well established and enjoys continued client growth. This is an exciting time to work for our company with a market Read more […]
Head of Financial Accounting recruitment
Main Responsibilities:- Leading a team and mange the accounting related activities of the Hong Kong operations;- Oversee the financial reporting functions (HKMA and Head Office reporting);- Monitor and control of expenditure payments and its analysis;- Lead and drive finance functions initiatives such as policies and procedures on new products; system automation and process re-engineering etc.;- Supervise the month-end clsoingsRequirements:- Degree holder or above in accounting with professional accountancy qualification;- Minimum 10 years’ post qualification experience of which at least 3 Read more […]
Regional Internal Audit Manager – Asset Management / Private Wealth recruitment
You will be responsible for leading team members to perform comprehensive risk assessments and audit planning of the Asset Management and Private Wealth business in the region as well as analysing and presenting the findings to senior management and business heads. You will also be involved the preparation and clearance of audit reports to ensure timely and effective completion and compliance with international standards and regulations.The successful candidate should be a degree holder and a qualified accountant with 5+ years of relevant experience within Asset Management and Private Wealth Management. Read more […]
PE Deal Sourcing Associate recruitment
Our client is a leading global mid-market private equity firm with a current portfolio valued in excess of $25 Billion HKD. They are looking for a deal sourcing associate with experience dealing with Mainland China. Very attractive base salary with great benefits.ResponsibilitiesConducting in-depth research on target company and industryLeading in deal sourcing, screening and other investment related activitiesConducting financial analysis, modeling and participation in due diligencePreparing the supporting documents for negotiation and presentationRequirementsYou must have 4-8 years associate Read more […]
Finance Manager – Asset & Liability Management (Reputable Chinese Bank) – 60-80k recruitment
The Company Our client is a Chinese based financial institution with strong presence in Asia Pac with a strong track record of success and excellence in the region. In Hong Kong, they cover Investment Banking, Corporate Banking and Retail Banking businesses. Due to a recent team restructuring, the regulatory reporting team is currently looking for a Section Head to manage a team of 10 staff. The RoleEnsure all regulatory reports are prepared in compliance with statutory requirements. Responsible fro all accounting and finance-related matters of the Bank. Liaise and co-ordinate with related Read more […]
Vice President, Regional Dedicated Service Director, Global Wholesale Banking Technology & Operations recruitment
OverviewBank of America is one of the world’s largest financial institutions, serving individual consumers, small and middle market businesses and large corporations with a full range of banking, investing, asset management and other financial and risk-management products and services. The company provides unmatched convenience in the United States, serving more than 59 million consumer and small business relationships with more than 6,100 retail banking offices, nearly 18,700 ATMs and award-winning online banking with nearly 29 million active users. Following the acquisition of Merrill Lynch on Read more […]