Senior AML Compliance Officer, Financial Institution recruitment
The Company My client is an international financial institution. They are rapidly growing in their APAC market and are currently looking for an experienced Compliance professional with experience in the financial institutional sector to join their team. The Role – Performing AML investigations and suspicious transactions monitoring; – Reviewing the manuals, policies and guidelines from AML’s prospective; – Providing AML advisory on impact of relevant laws and regulations; – Assisting to handle enquiries from the law enforcement/regulatory authorities; – Preparing and conducting AML training sessions; Read more […]
Deputy Head – Treasury – Financial Institution recruitment
Key responsibilities will include: • Leadership role with responsibility for governance of the Institutions Liquidity and capital management position • Ownership of Treasury policies and procedures • Responsible on behalf of the Board for engaging business heads and managing capital needs and allocations Required skill • Minimum 10 years in Treasury Management experience within a banking environment (ideally Merchant banking) • Strong background in liquidity risk/ asset liability and risk capital management Preferred skill • Strong Read more […]
Compliance Manager, Financial Institution recruitment
The Company Our client is an industry leading financial institution and a true employer of choice. They are looking to appoint a Compliance Manager. Reporting to the Head of Legal Compliance, this role requires a dedicated and hands-on individual. The Role • Review, update and implement policies and procedures; • Perform compliance monitoring; • Staff dealing monitoring; • Assist the Senior Compliance Manager in developing compliance frameworks in line with new and existing legislative requirements. • Review and analyse changes to legislative requirements and their effect upon business Read more […]
VP, Curriculum Design – Financial Institution recruitment
You will be responsible for providing project management, consulting and design expertise and support to the Talent and Learning function to ensure development of world-class Talent and Learning products and services across the firm. You will need to work seamlessly with the Talent and Learning Operations function to ensure they execute the development interventions in an integrated way and partner with the Leadership and Management Facilitator Coach for facilitator training and programme evaluation and Leadership Development Managers to facilitate and maintain programmes. Key responsibilities Strategy Support Read more […]
Fund Accountant, Financial Institution recruitment
The Company Our client is one of the leading funds management businesses in Hong Kong, with a multi-billion dollar fund under management globally. Due to organic growth, they require an enthusiastic and motivated fund accountant to join their expanding team, focusing in Hedge Fund and/or Private Equity Fund. The Role • Preparing annual financial statements as well as journals and general ledger maintenance; • Providing reconciliation of the financial report; • Producing accurate and timely NAV calculations; • Building strong relationship with investment managers and any other third parties; Read more […]
Audit Manager – Financial Institution recruitment
About Our Client Our Client is a reputable Financial Services company.Job Description Required to have a good working relationship with Audit Directors and other members of the Internal Audit management team.Key accountabilities include building and sustaining good working relationships with senior operational line managementHelp to construct the annual audit plan in consultation with their colleagues and business line management. Clear articulation of specialist audit and resource needs to deliver the annual audit plan provided to Technical Leads.Are responsible individually and collectively for Read more […]
Financial Accountant, Financial Institution recruitment
The Company This successful and well known Financial Institution has experienced sustained growth through a difficult economic environment. Due to recent internal promotion an exciting, challenging and rewarding role as Financial Accountant is awaiting for a like-minded individual. The Role • Prepare month-end reporting and financial statements using IFRS accounting standards; • Month end journals and Balance Sheet reconciliations; • Payroll journals, accruals and reconciliations and management of AP function; • Preparation of Returns • Reporting on, with full commentary, of the PL and Read more […]
Senior Compliance Officer, Financial Institution recruitment
The Company This market leading global financial institution requires a senior compliance officer to join their rapidly growing Compliance Team. The role requires the oversight of the compliance processes and provides advice and guidance to the business in order to satisfy all external regulatory obligations. The Role • Review and evaluate business processes to ensure that operations are in compliance with regulatory policies and procedures; • Provide compliance advice; • Review marketing material and correspondence; • Liaise with regulators in handling enquiries and complaints; • Prepare Read more […]
Project Manager – Financial Institution recruitment
This company is a reputable financial institution that has a presence across the globe. Their Hong Kong office house the operational staffing for both their local operations as well as their Regional (APAC) operations. Within their local operations, they are currently in search of a strong Project Manager to sit within their IT team, working as the bridge between the business users and the technical staff, in the delivery of new system implementations. As the project manager, you will be given a job opportunity to lead a team of development staff in implementing new systems so that the business Read more […]