Credit Manager, Financial Institution, $30-$60k/mth recruitment
The Company Our client is a leading financial services group. They currently have a fantastic opportunity for an experienced Credit Manager to join their team. The Role • Review and assess credit applications for SME business or personal loans; • Liaise with clients’ enquiries (new and existing loans); • Review and revise existing credit guidelines and be involved with product development; • Prepare and review loan documentation; • Perform due diligence and activation of accounts; • Maintain regulatory compliance credit and risk framework; • Prepare credit risk management reporting; Read more […]
AML Compliance Manager, Banking ($35-60K/mth) recruitment
The Company Our client, a leading global financial services player, is looking to recruit an AML Compliance Manager. The position will be based in Hong Kong and will assist the Head of Compliance in the management of AML monitoring and investigations. This is a fantastic opportunity to develop and grow your career with a market leader within the Retail Banking space. The Role – Daily management of the compliance planning and review process; – Assessing the compliance and AML related policies, procedures and controls; – Ensuring that the AML compliance procedures remain current and in line with Read more […]
Senior Associate/AVP, Control Room Compliance (40-50k/mth) recruitment
The Company An investment bank with strong presence in Greater China, with over 200 employees in HK. The Role As a part of a growing compliance team, you will be reporting to Head of Control Room Compliance, handling and maintaining Watch List Restricted List, development and implementation of Chinese Wall policies, supervising a small team of compliance professionals on daily staff dealing operation, insider dealing, as well as regular updates on regulatory and in-house policies. Your Profile The successful candidate will be a degree holder in Law or Accounting, with a professional qualification, Read more […]
Compliance Manager, Banking ($55-80K/mth) recruitment
The Company Due to a greater need to mitigate compliance and risk, an outstanding opportunity exists for a Compliance Manager to join a leading international bank with operations across Asia, America and Europe. Utilize your experience in Financial Services Compliance and take on a permanent position in a friendly, outgoing and professional Legal Compliance team! The Role – Making recommendation and providing compliance advice across the banking business; – Ongoing identification and testing of internal controls; – Continuous review of compliance and AML related policies, procedures and controls; Read more […]
Senior Manager, Internal Audit -Asset Management (60-70k/mth) recruitment
The Company Our client is one of the top tier asset management companies in Asia. The Role As part of company’s business expansion, you will be working as a key member on the Corporate Audit Team, responsible for audit management including planning, scoping and delivering, preparation of audit reports and advisory to different business units on control and risk issues. Your Profile The successful candidate will be a degree holder in Finance, Business Administration or Accounting with a professional accounting qualification, at least 5 years of working experience in a fund house, asset management, Read more […]
Operational Risk Manager, Banking ($55-80K/mth) recruitment
The Company An outstanding opportunity exists for an experienced Operational Risk manager to join their dynamic team and support the Head of Operational Risk in providing assurance on the effectiveness of Operational Risk within the business. The Role – Planning and executing Operational Risk assurance assignments; – Liaising with the business and advice in relation to the business risks; – Maintaining and improving robust Operational Risk frameworks in accordance with the regulatory standards that applies to the business; – Business Continuity Management; – Providing ongoing advice and assurance Read more […]
Compliance Manager, Retail Banking ($45-75K/mth) recruitment
The Company An excellent opportunity has arisen to join an expanding international bank who’s known for providing extensive career opportunities and promotion from within its ranks. Utilize your Compliance experience in Retail Banking by applying now! The Role Reporting to the Head of Compliance, the successful candidate will be responsible for developing, implementing and monitoring policies and procedures to ensure compliance with relevant legislative, regulatory and policy requirements, identifying compliance and control across the business, assisting in reviewing and analysing changes to legislative Read more […]
Regional Compliance Manager – Asset Management (50-60k/mth) recruitment
The Company A westernized billions dollar asset manager, with strong presence in Europe, North America and Asia. The Role As a part of a growing compliance team, you will be reporting to Regional Head of Compliance, responsible for conducting regular compliance review and checking, staff dealing, individual and corporate licensing, review and draft legal documents for the company, liaising with local regulators (SFC), as well as compliance officers across the region, implementation of compliance programs to ensure operations are compile to statutory and regulatory requirements. Your Profile The Read more […]
Credit Manager, Banking ($35-50K/mth) recruitment
The Company A new senior opportunity has arisen for an experienced candidate to join the Credit Risk Management team of a reputable international bank. The primary responsibility of the successful canddiate will focus in credit administration in loans and mortgage. The Role – Managing and coaching a team of credit analyst and officers to handle daily credit administration operations; – Loan and mortgage documentation preparation and/or checking; – Risk assessment on credit proposals, credit recommendation; – Managing and responding to customer queries on a timely basis; – Preparing reports to Management; Read more […]
Compliance Manager (AML), Investment Banking (45k+/mth) recruitment
The Company A fast growing banking group with different lines of business including retail commercial banking, investment banking, private banking as well corporate banking. The Role As part of their growing business, you will be reporting to Head of Compliance, responsible for risk based AML checking and approval for their investment banking business for Asia ex-Japan, responsible for customer due diligence process for new and existing clients, maintaining accuracy of client information, on-going system enchancement, as well as working closely with compliance function to ensure meeting regulatory Read more […]