COMPLIANCE OFFICER (H/F) recruitment
En 25 ans, le groupe Robert Walters est devenu une référence mondiale du recrutement spécialisé, avec 43 bureaux dans 20 pays répartis sur 5 continents. Robert Walters se consacre à la recherche de profils à haut potentiels pour des postes en top et middle management, pour toutes les fonctions support et ingénierie de l’entreprise.Présent en France depuis 1999, Robert Walters, fort de 180 collaborateurs, est réparti en Ile de France, à Lyon et sa région. Le cabinet est spécialisé dans le recrutement (permanent et temporaire) et l’accompagnement des candidats de haut niveau dans plus Read more […]
Compliance/Regulatory/Tax Analyst recruitment
Qualifications Someone eager to learn the investment management business. Good communication skills. Ability to interact effectively with all levels of staff and clients. A working knowledge of Internet, MS Word and Excel is required. Ability to interact effectively with all levels of staff and clients. Ability to apply common sense understanding to carry out detailed but uninvolved written or oral instructions. Roll up your sleeve work ethic. Education and/or Experience Competencies Read more […]
Lawyer/Solicitor – private clients
Growing global services firm with a range of divisions seeks talented solicitor(s) and lawyers. (tax structuring, offshore wealth management, fiduciary management, Corporate services, legal) We would be interested in speaking to entrepreneurial solicitors and lawyers with a current client base who feel they might benefit from the additional services offered by this group. The team are interested in speaking to professionals who would like a clear fee/commission structure, and who are interested in growing a law firm of note, whilst understanding the benefit offered by the other divisions and global Read more […]
Corporate Governance Manager – Hong Kong
This is a managerial grade level position and reports directly to the Company Secretary. You will be mainly responsible for Hong Kong but from time to time, may also be involved with corporate governance matters within the Asia region. This is an excellent opportunity for a midlevel professional with a strong legal, compliance or an accounting background who seeks further career progression with a well-established Asian enterprise. A minimum of 5 years of relevant experience is necessary. Knowledge with the HK Listing Rules, particularly with the Code on Corporate Governance is required. Fluent Read more […]
Head of KYC Remediation recruitment
The role will be responsible for the delivery of high standards of client service, at the same time ensuring that all internal Risk and external Compliance standards requirements are met in full, utilising a combination of onshore and offshore resource managed as a single team. This will involve creating and managing the global remediation team.Some of the responsibilities within the role will include• Creating the remediation team within KYC Services• Creating and managing remediation team with KYC Services, through a mixture of onshore and offshore resources• Develop an approach to Read more […]
Director – Market Regulation
This role would suit an individual who has good market knowledge with a solid grasp of regulation and operation of the securities and derivatives markets in Hong Kong.You will join a professional team which sets the organizations regulatory policy formation and provides supervision of system infrastructure, risk management, clearing, exchanges, clearing houses, automated trading and trading services in relation to trading.This is a Senior role with responsibility to be the primary advisor with regards to policy on market supervision and orderly transaction of business on the stock and futures market. Read more […]
Internal Control, VP – Wholesale Banking
One of the world’s largest banks with large presence in Hong Kong requires a professional to overseee their internal control function. The role requires implementing internal control projects from headquarters, coordinating preparation for internal audits and follow-up on recommendations from internal audits.You will have acquired excellent compliance and risk experience within a strategic and planning role. You will be interacting with all internal departments therefore excellent interpersonal skills are essential. Ideal candidates need to be strong in Chinese report writing.Excellent remuneration Read more […]
Regional Compliance Manager – Treasury & Securities recruitment
About Our ClientOur client is a leading, top tier US Investment Bank. This position is sat within the Treasury Services Team which is a dynamic business. Treasury Services is a top ranked full service provider of innovative payment, collection, liquidity and investment management, trade finance, logistics, escrow and information solutions to corporations, financial services institutions, governments and municipalities.Job Description This role will provide compliance and regulatory advisory on an ongoing basis for the business and associated support functions. The candidate will partner closely Read more […]
Senior AML Transaction Monitoring Officer recruitment
The RoleKey tasks will include but not be limited to:Monitor and review transactions, in order to identify and investigate potential suspicious activityAs the AML transaction monitoring expert you will assist and advise the technology team in the further development and design of software enhancements to the monitoring and case management system.Make recommendations and challenge existing ways or working to maximize investigative capacity and accuracyPerform quality assurance and track and monitor statistical trendsExperienceThe successful candidate will have a minimum of 5 years plus experience Read more […]
Avocats Débutants – Droit Bancaire ou des Assuran
Acteur majeur en France et à l’international dans l’Audit, le Droit et la Finance, Ernst Young se donne les moyens de répondre à un double enjeu prioritaire : mettre au service de nos clients une palette unique de compétences et de talents et donner à chacun de nos collaborateurs la possibilité de se réaliser et de grandir.Pourquoi pas vous ? Ernst Young Société d’Avocats s’appuie sur son réseau mondial pour combiner ses services dans les domaines de l’Audit du Droit et de la Finance. Nos équipes d’avocats juristes et fiscalistes pluridisciplinaires et internationales conjuguent Read more […]