Deputy Head of Private Banking Compliance $70-90K/ month recruitment
The Company Due to business growth an opportunity has arisen to supervise the team of 3 as a Head of Compliance. This private bank continues to break new grounds in advising the clients on strategic transactions, pioneering the global expansion of finance and capital markets, and providing new opportunities for high net-worth individuals and professional investors. The Role The successful candidate will be primarily responsible for providing compliance coverage for the private banking business. This role reports directly into Head of Compliance: – Leading the Compliance team to develop and review Read more […]
Senior Compliance Manager (Asset Management) $80K+/ month recruitment
The Company This asset management firm is a market leader with a strong presence in Asia and is currently looking for a compliance manager to supervise its team. This is a great opportunity to work in a stable, reputable and recognised company. The Role The successful candidate will be primarily responsible for:Leading a team of 3 Manager/ Assistant Managers Undertake risk-based compliance monitoring or perform special monitoring reviews as agreed from time to time with specific business areas, including the identification and reporting of potential regulatory issues Marketing Material – the review Read more […]
AML Compliance Officer- $40-60K/ month recruitment
The Company This retail bank is a market leader with a strong presence in Asia and is currently looking for a compliance officer to join its AML team. This is a great opportunity to work in a stable, reputable and recognised company. The Role The successful candidate will be primarily responsible for: – Drafting, implementing and initiating AML policies and projects in Hong Kong – Performing AML functions on an on-going basis – Detecting and reporting suspicious transactions and activities – Overseeing the establishment and development of AML compliance policies, review and revise in accordance Read more […]
(Senior) Manager Forensic Investigation, Global Insurance Firm, 40-80k/ month recruitment
The Company Our client is a leading global insurance firm looking for an experience forensic investigator to assist with growth in the region. The Role Reporting to the Head of Internal Audit, you are responsible for the following duties: Plan, lead and execute investigations and special review. Establish a program of data to identify and resolve risk and control issues. Possess strong analytical skills to identify audit risk, fraud risk and investigation concerns. Lead annual top down fraud risk assessment process. Present fraud awareness training to the business. Your Profile University Read more […]
Compliance Officer- $60K/ month recruitment
The Company Due to business growth an opportunity has arisen to join that team as a Compliance Officer. The company continues to break new grounds in advising the clients on strategic transactions, pioneering the global expansion of finance and capital markets, and providing new opportunities for individual and institutional investors. The Role The successful candidate will be primarily responsible for providing compliance coverage for the HK PWM business, but will also have the opportunity to drive projects. In addition the individual is responsible for:Dealing with counterparts in PWM compliance Read more […]
Investment Compliance, Director Level, Private Banking, 85-120k/month. recruitment
The Company Our client is a leading global private bank with a renowned international presence. They are looking to add a senior level compliance candidate at the Director level to focus on Investment Compliance. The Role As a part of a growing compliance team, you will be reporting to Head of Compliance, responsible for performing investment product advisory as well as conducting regular compliance review and checking, staff dealing, individual and corporate licensing, account opening approval, compliance structuring with senior RMs, liaising with local regulators (SFC and HKMA), as well as liaising Read more […]
Internal Auditor – Multi-national investment, 4 mths contract – $40-60k/month recruitment
The Company Our client is a multi-national insurance company. Under their investment management arm, their operations department is currently recruiting for an Internal Auditor on a 4 months contract basis. You will be exposed to funds in the Asia Pacific region as this team covers funds on a regional level. The Role You will analyze the financial statements of funds in the Asia Pacific region, review their disclosure notes, and provide recommendations to the funds. This is a valuable opportunity for external audit candidates to gain in-house experience in a multi-national environment, covering Read more […]
Network & Information Security Manager ($45,000-55,000 HKD/month) recruitment
The Company Our client is a well known European financial services institution that is currently looking to bring on board a highly talented network and information technology security manager to help manage a small team and to provide leadership to its network and security team. The Role The ability to manage and operate a team to help cover several hundred network and data centers Management of a small network operations team Provide advisory and recommendations to any changes to improve the network infrastructure and IT security Manage relationship with existing vendors Your Profile Requires Read more […]
Business System Analyst Programmer at Multinational Corporation ($23K HKD/month) recruitment
The Company Our client is a well known multinational corporation with a strong presence in Asia-Pacific. They are currently seeking to find a talented business system programmer to help design, develop and test their application systems Ideal candidates should have solid experience being a business system analyst programmer and have a demonstrated track record in designing and supporting application systems based on requirements. The Role Design, develop and test business systems Conduct stress tests and UAT, system tests and unit tests Prepare functional and technical documentation Support Read more […]
Portfolio Manager at Prestigious Asia-Based Investment Bank (60-70K/month) recruitment
The Company Our firm is a well-known Asia-based investment bank that is currently looking for an portfolio manager to manage an ASEAN equities fund. Successful candidates must possess 5-7 years of experience in either portfolio management of ASEAN equities or have previous investment research and analysis coverage of the ASEAN equities market. Our client has a strong presence in all of Asia and has a trading desk in Hong Kong with offices in Korea, Taiwan, Singapore and Tokyo. The Role Have at least 5-7 years of experience previously doing portfolio management or have at least that amount of Read more […]