Head of Operational Risk – Institutional FX / Fixed Income Trading business recruitment
About Our Client Our client is a leading global investment bank, with a strong presence in Asia.Job Description The successful individual will effectively take the lead role for Operational Risk in South Asia covering Singapore, Indonesia and Malaysia (minimal travel)The focus is on the Fixed Income and Wealth Management business plus corporate functions in SingaporeKey roles – relationship management and reportingRegulatory face off to MASReporting to CAO locally and to regional head of Operational Risk Management in HKThe Successful Applicant 6 to 10 years experience in Financial Services with Read more […]
Senior Project Lawyers – Landmark Resources Project recruitment
This is an outstanding opportunity to work on a landmark oil and gas project project based in Australia.Our client is one of the world’s leading engineering, construction and services companies. The organisation is seeking to appoint multiple Senior Project Lawyers with 6+ year’s post-qualification experience within its in-house legal team, based in Perth, Western Australia.You will be responsible for a mix of both legal and commercial work on a number of significant projects including gas pipelines, production, distribution and export facilities.Reporting into the Legal Manager and Senior Read more […]
Senior Legal Counsel recruitment
Key ResponsibilitiesCorporate Structuring / Strategic Planning – Review with Finance, Tax and Planning, and provide legal advice on the Group corporate structure for efficient planning to achieve The Group’s objectivesFinancing Solutions – Look after all legal aspects of The Group Financing needs, this includes Structured Financing, Trade Finance, Loan Syndication and Project FinanceLegal Risk Management, Business Risk and Trading Risk Management / Risk Mitigation – Work with relevant departments e.g. Risk Management, Finance, Tax etc to provide legal protection and risk management advice to Read more […]
AVP, Legal & Compliance recruitment
ResponsibilitiesAssist in the management of regulatory risks arising from the company’s investment activities worldwideAdvise on and manage a broad spectrum of regulatory compliance issues(e.g., market conduct, proper handling of material non-public information, regulatory reporting) and ethical conduct issuesReviewing compliance policies procedures to identify potential areas of compliance vulnerability and risk, making recommendations and implementing changes to mitigate these risksWorking with the Compliance team to track industry best practices and regulatory changesConduct compliance trainingRequirementsA Read more […]
VP Compliance Private Equity recruitment
ScopeContribute to ensuring functions of compliance within Private Equity are carried out in accordance with applicable laws and regulations and are smoothly carried out without interruptions or problems.Ensure that the rules and procedures for compliance as outlined in the Compliance Manual are being followed, especially with issues like money laundering, due diligence on clients, know your client process.Assist reporting for ComplianceCorporate housekeeping for AsiaContract Review for AsiaMarketing materials review for Asia.Carry out client acceptance process for new and existing accountsImplement Read more […]
Legal Manager – Banking Sector recruitment
Responsibilities: The successful candidate will draft, review and vet documents (Litigation conveyancing), forms and letters having legal implications as well as handle and give advice on legal matters. He/she will also be required to conduct in-house seminars to advise the Bank’s staff on existing laws or update them on any changes. Requirements: – LLB (Honours) Degree -5 to 7 years’ relevant experience in law firm/banking/financial institution, handling banking matters – Ability to read and speak Mandarin is necessary Interested candidate please quote L-0811-1793 in your job Read more […]
Copy of AML/Compliance Manager recruitment
You will have in excess of 6 years within a similar role and be able to demonstrate a thorough understanding of AML practices.Responsibilities:Provide AML / Sanctions compliance and risk management advice to APAC branches.Assist with drafting compliance policies, procedures, guidelines and other materials.Conduct research on AML / Sanctions issues.Develop and deliver compliance training at various branches.Requirements:Minimum a degree.Legal background and / or Banking experience.AML or Sanctions compliance experience preferred.Knowledge of Mandarin / Japanese / Korean language will be a plus. Read more […]
Legal Counsel – Corporate Banking & Finance recruitment
This is an exceptional opportunity for a Finance lawyer to join a leading global bank which has been growing from strength to strength in Asia Pacific over the years. In line with their growth plans, they are seeking a Junior-Mid level Legal Counsel to join their regional legal team.This role will be based in Singapore, with a reporting line into the Head of Legal. Working closely with the Business, you will be running transactions independently – as well as reviewing and negotiating term sheets, mandate letters, loan and related security documentation.The ideal candidate should have 3-5 years Read more […]
Legal, Negotiator, Associate/VP recruitment
– Responsible for drafting and negotiating 1992 and 2002 ISDA master agreements, CSAs and related documentation (Novation agreements, CFD Annexes and Amendments) with variety of clients, including financial instructions, securities firms, corporate, hedge funds, prime brokerage relationships and private wealth management clients. Knowledge and negotiations experience of NAFMII agreements is a big plus.- Good knowledge of Southeast and Northeast Asia jurisdictions requirements for ISDA documentation- Organized and highly motivated individual that will work efficiently with different areas of Read more […]