Anti-Money Laundering Manager / Private Banking recruitment
Our client, a leading private bank is looking for an Anti-Money Laundering Manager to assist the business in meeting its regulatory requirements in respect to money laundering deterrence. The individual would assist in identifying and mitigating risks across the private bank and help promote a proactive compliance culture within the firm.Duties Include: • Liaise with the business to provide regulatory guidance in relation to money laundering deterrence. • Conduct the department’s anti-money laundering training schedule. • Monitor changes to business practices and products to ensure Read more […]
Compliance Advisory Officer – Private Banking recruitment
Our client, a leading global private bank is looking for a Compliance Advisory Officer to provide advice, guidance and support to the front office in all aspects of their private banking business. The individual would help to develop and maintain regulatory standards to enhance and protect the reputation of the firm.Duties Include: • Provide regulatory and transactional guidance and advice to the front office. • Liaise with and provide guidance to Senior Management • Keep Senior Management informed of regulatory changes and assess the impact on relevant business activities • Assist Read more […]
Financial Controller – Private Banking recruitment
ResponsibilitiesAs Group Financial Controller, the specific responsibilities will include the following: • To contribute to the analysis of the various accounting principles applied in the entities and their impacts at Group level. • To monitor the correct application of the Group accounting guidelines in coordination with the local financial departments of each entity or with other departments within the Group. • Another important task is the quantitative and qualitative analysis of the figures provided by the various entities and any significant movements and deviations. • Conduct Read more […]
Credit Control, Private Banking recruitment
Your key responsibility is to ensure a robust and holistic credit support, focusing on the following areas:Conduct credit underwriting of credit facility application including credit proposal preparationCredit facility review (renewals, restructuring etc) as well as monitoring of loan drawdowns and rollover, margin calls, limit excesses etcPartnering Relationship Managers in managing client’s queries on credit issuesTo succeed, you should be:Degree qualified with at least 5 years of solid credit underwriting and credit support experience within private banking space withTechnically strong with Read more […]
Head of Compliance, AML & Risk – Private Banking recruitment
Our client, a leading International Private Bank is looking for a Head of Compliance, AML Risk for its Monaco office, reporting to the Global Head of Private Banking Compliance abroad and Senior Management. Performing a broad range of compliance, AML and operational risk on a day to day basisDuties Include: • Communicating new regulatory requirements to Senior Management, the front office and staff. • Develop, maintain and review the Compliance Plan that will effectively monitor the Bank’s compliance with all its regulatory requirements • Develop and maintain relationships with Read more […]
Senior Client Manager – Private Banking recruitment
Role: Senior Client Relationship Manager – Private Banking / Wealth Management Location: Central London Basic Salary: C £50k Company: An excellent opportunity has presented itself for a proven relationship management professional to join a niche division within a globally recognised financial institution. This is an exciting opportunity for top performing Client Relationship Managers to progress their career in wealth management. Role: As a Relationship Manager you will be managing a portfolio of high net worth customers responsible for increasing Assets Under Management by developing long lasting Read more […]
BUSINESS MANAGER, NON-RESIDENT INDIA SEGMENT, PRIVATE BANKING recruitment
Our client is a leading global private bank. You will be responsible for the process, controls as well as sales management to ensure efficiency of front office activities for client advisors within the Non-Resident India team.ResponsibilitiesEnsure efficiency of the Non-Resident India front office activities through active management of related processes controls.Work closely with front office on process issues, identify potential risk areas and manage related improvement projects.Act as a Go-to-person for all new policies and processes in the areas of compliance, credit and operations.Ensure Read more […]
Finance Manager – Private Banking recruitment
The Company Our client, a mid-tier bank in Singapore is looking for a capable MAS Finance Manager to join the Finance team. The Role You will review and prepare Head Office reporting and ensure timely submission, review MAS regulatory returns and ensure MAS regulations are adhered to, coordinate and ensure proper corporate tax returns filing and tax compliance regulations are adhered to, Work with external auditors on annual statutory audits and preparation of annual statutory reports. You will also Oversee Nostro reconciliation and Accounts payable functions, MAS daily regulatory monitoring and Read more […]
CREDIT MANAGER – PRIVATE BANKING recruitment
Hong Kong50-60KAn opportunity has arisen for a Credit Manager to join the private banking department in one of the largest retail and commercial banks in Asia. The department offers investment and wealth management services is to high-networth individuals.With a minimum 5 years experience and a proven lending track record in the private banking sector, you will work with the business to maintain and develop a high quality lending portfolio while upholding a strong credit control culture. You will also be responsible for a portion of the credit administration including preparing credit documents Read more […]
FATCA / KYC Officer – Private Banking recruitment
Our client, an International Private Bank is looking for FATCA / KYC specialist to join their Compliance team in Monaco. The individual would contribute in the development and implementation KYC systems, procedures and controls within the businesses to meet regulatory requirements with specific focus on FATCA. Duties include: • Implementation of the Foreign Account Tax Compliance Act (FATCA) process in the region • Coordination and implementation of compliance relevant to FATCA regulations • Organize the implementation of regional/local reporting to Head Office. • Coordination Read more […]