Regional Compliance Review recruitment
This role will involve looking at the internal controls across the different banking areas and assessing their suitability to the regulatory impacts within each of the jurisdictions. You role will be one of the most visible within the organisation as the bank continues to focus on it’s compliance programme as its key priority. Your responsibilities will include: • Contribute to risk assessment profiles / business monitoring and the overall implementation of group audit methodology. • Evaluate the adequacy and effectiveness of internal controls relating to compliance/AML risks in Read more […]
Accounts Payable, Manager (Foreign Bank – contract role) recruitment
Responsibility Team Leadership Lead the team of less than 4 – 6 analystsMonitor the processing of daily requests in accordance with Bank policies/procedures and customer instructions Ensuring adequate training is provided to ensure adherence to Withholding Tax, Service tax and other statutory regulations.Ensuring proper information is provided to payroll team with respect to recovery/repayment of loans, etcRequirements Take ownership and work with the team in implementing continuous improvements projects across business which serves to improve process efficiency, quality Client service Read more […]
Accountant (Soft Commodities) recruitment
Key ResponsibilitiesFinancial Planning • Develop, maintain, and analyze budgets, preparing periodic reports that compare budgeted costs to actual costs.• Report to management regarding the finances of business unit.Financial Accounting• Prepare, examine, and analyze accounting records, financial statements, and other financial reports so that financial transactions, policies, systems, and procedures meet company’s short and long term business objectives and comply with regulations, accounting principles, and standards. • Reconcile the accounts • Compute taxes owed and prepare tax Read more […]
Exp Mgmt Analytics Sr Assoc recruitment
The Regional Telecoms category comprises the 3 sub categories of Wireless, Network Services and Network Hardware. This is a ‘hands on role’ which requires the candidate to lead all aspects of the initiative lifecycle from strategy development through to negotiation and ongoing management of contracts. The candidate will also be required to ensure Country Telecoms initiatives align with the Regional and Global direction for the Category.Responsibilities include but are not limited to: In partnership with global, regional and country SSCM colleges and Citi stakeholders: identify, develop, sell Read more […]
EEMA FX and Rates Vice President recruitment
Responsible for resource allocation within the team and setting clear objectives for both business deliverables and personal development. Person Requirements• University Degree or Equivalent in Accounting/Finance• Professional qualifications, for example:- CFA, FRM- Securities Institute, accreditations/licenses with local authorities- Chartered accountant• Big 4 background• 6-8 years of solid PC experience in a top tier investment bank Institutional knowledge of investment bankingIf you are interested to hear more details of the role please contact me atBrendan.Walsh@robertwalters.com quoting Read more […]
Finance Manager (Based in China) recruitment
The CompanyOne of the leading players with recognized brand name in the Food and Beverage industry. The Role You will be leading and overseeing the full spectrum of financial and management accounting functions, internal and local regulatory financial reporting and compliance. Responsibilities also include ensuring that the management reporting and operation systems are in compliance with corporate guidelines and requirements. You will analyse and enhance the effectiveness of financial systems and control, handle treasury and cash management activities, as well as to liaise with relevant personnel Read more […]
AVP/VP – Financial Control recruitment
* Dynamic Diverse Team and Culture* Financial Control* Open to Big 4 AuditorsOur client is a top european bank with significant worldwide presence and is aggressively expanding in Asia Pacific. Due to continued growth, there is now an exciting new opportunity based in Singapore.You will be involved in financial reporting and Head Office Reporting for the Singapore branches and subsidiaries. You will be responsible for Basel Reporting and derivatives reporting for regulatory purposes. You review new trades and products that are booked into these entities. You review the control process of key Read more […]
Senior Trade Finance Documentation Advisor – SINGAPORE recruitment
Responsibilities: • Provide solutions to customer and assist in resolving issues which customer face • Control and generate all Trade Finance Documentation• Up selling of Trade Finance solutions within existing client relationships• Provide friendly and efficient service to customer to ensure timely response to all queries • Liaise between processing back office and external customers Skills / experience:• Strong technical knowledge in Trade Finance products • An expert in Trade Finance Documentation• Able to handle all enquiries relating to Trade Finance singly, without referral Read more […]
Emerging Markets FX and Rates recruitment
My client is in the midst of significantly expanding it’s Product Control function here in Singapore and are looking for suitable candidates for this key role.Main Function?Management of the team’s business deliverables and individuals’ career progression.In order for the PL and validations processes to be performed with reliability and accuracy, various control reports are monitored.The product control function is responsible for the accurate reporting of daily PL. Various controls are performed in order to complete the verification. This includes: ensuring the accuracy of trade bookings; Read more […]
BUC EM Credit Product Controller Associate/AVP recruitment
Specific Responsibilities:- Daily PL reporting and analysis.- Daily PL Decomposition and PL commentaries- Reconciliation to Trader Flash and liaise with the business on resolution of p/l discrepancies and valuation issues.- New product review and valuation testing.- Daily and month end reconciliation of reported PL to GL- Coordination with Emerging Markets Finance regionally for GL-related issues/queries- Balance sheet substantiation and ownership- Ad-hoc MI reporting and projects- Projects to increase the efficiency of reporting requirementsDetailed roles and responsibilities:Daily PL process• Read more […]