VP, Regional AML / KYC Client Onboarding Quality Assurance, Corporate & Investment Bank recruitment
Newly Created Team AML / KYC Subject Matter Expert Attractive Base Salary + Bonuses Our client is a leading Global Corporate Investment Bank with an established presence in Asia. As part of their commitment in improving compliance and quality controls, a newly created regional team has been established to provide expertise knowledge and support on AML / KYC policies and strategy for the Client Onboarding processes. Currently the bank is seeking an experienced Subject Matter Expert in AML / KYC to join and lead the regional team, based in Hong Kong.Reporting to the Head of Quality Assurance Read more […]
Director, Credit Risk Management, Corporate & Investment Bank recruitment
Based in Shanghai and reporting to the China Head of Credit Risk Management, you will be responsible for the identification, analysis and mitigation of credit risk associated with derivative and trade finance transactions. Coverage will focus on Chinese corporate counterparties, but may also include Financial and Non-Banking Financial Institutions. You will take the lead in all due diligence exercises, the preparation of credit and ratings reports as well as managing the Bank’s exposure to credit facilities by setting appropriate limits and monitoring activity. As a key member of the management Read more […]
Director – Credit Risk Management, Corporate & Investment Bank recruitment
Based in Shanghai and reporting to the China Head of Credit Risk Management, you will be responsible for the identification, analysis and mitigation of credit risk associated with derivative and trade finance transactions. Coverage will focus on Chinese corporate counterparties, but may also include Financial and Non-Banking Financial Institutions. You will take the lead in all due diligence exercises, the preparation of credit and ratings reports as well as managing the Bank’s exposure to credit facilities by setting appropriate limits and monitoring activity. As a key member of the management Read more […]