Head of Compliance – Private Banking recruitment

The Company Our Client, a regional bank is looking for talented individuals to fuel the exciting expansion plans in the Asia Pacific region due to organic growth. The Role As a head of compliance, you will implement and oversee compliance functions in Singapore. Provide quality advice to the local management on the relevant statutory / regulatory requirements and internal policies. To implement an effective compliance framework for the local entities in line with the group’s governance standards, local requirements and practices. Provide induction training to new joiners and regular thematic training Read more […]

June 4, 2012 • Tags: , , , • Posted in: Financial • Comments Off on Head of Compliance – Private Banking recruitment

Client Service Executive, Private Banking recruitment

Provide effective marketing support High levels of service standards Build strong stakeholder relationships ANZ is accelerating the growth of its business in Asia. ANZ realises that our greatest asset is our people. That is why we are creating a unique climate of inspiration, leadership, values and great opportunities that will enable the best in market to thrive as part of our diverse team. Reporting to the Relationship Manager, Private Bank, you will be an essential member of the Private Bank client relationship team, supporting existing High Net Worth (HNW) clients and the Private Bank Relationship Read more […]

June 4, 2012 • Tags: , , , • Posted in: Financial • Comments Off on Client Service Executive, Private Banking recruitment

Compliance Manager – Private Banking recruitment

The Company Our client is a Swiss wealth management institution offering services to private and institutional clients in the management of financial assets. They have presence in 29 locations in Europe, Asia and the Middle East and the Americas. The Role This role requires you to be responsible for general compliance and full spectrum of KYC/AML. Ideally you will have private banking experience.Your Profile To be successful in this role, you must be a Degree holder with at least 5 years of experience in Compliance within a private banking space. You must be hardworking and possess passion in your Read more […]

June 1, 2012 • Tags: , , , • Posted in: Financial • Comments Off on Compliance Manager – Private Banking recruitment

Senior Compliance Advisor, Private Banking recruitment

Key Responsibilities: Provide a pro-active and consultative advisory support to the Private Bank business in Hong Kong: – to ensure that they establish and monitor appropriate arrangements for meeting up-to-date regulatory obligations and high standards of conduct in their businesses, in accordance with Group compliance standards and local regulatory requirements applicable to the private bank – to provide compliance training for Private Bank Hong Kong in a focused and consistent manner and in accordance with internal and external regulatory requirements – to assist in managing regulatory problems Read more […]

May 29, 2012 • Tags: , , , • Posted in: Financial • Comments Off on Senior Compliance Advisor, Private Banking recruitment

Compliance – AML Specialist, Private Banking recruitment

AML is responsible for the implementation and development of the principles as well as the measures related to money laundering, corruption and terrorism financing.Missions:• Onboard new clients: Due Diligence, KYC• Conduct Client Reviews and Clean up Processes: assess client risk, to analyse transaction patterns, control and report about progress, etc.• Train and advise on Due Diligence related matters• Perform other compliance related tasks What we look for:• Good knowledge about client and compliance related processes• Good knowledge of Wealth Management Products• Previous experience Read more […]

May 27, 2012 • Tags: , , , , • Posted in: Financial • Comments Off on Compliance – AML Specialist, Private Banking recruitment

Compliance Advisory Manager / Private Banking recruitment

 Our client, a leading international private bank is looking for a Compliance Advisory Manager 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 Read more […]

May 24, 2012 • Tags: , , , • Posted in: Financial • Comments Off on Compliance Advisory Manager / Private Banking recruitment

Risk and Controls Manager, Wealth / Private Banking recruitment

Risk and Controls Manager, Wealth / Private Banking, £80,000 – £95,000A world leading Wealth Manager based in the heart of London is seeking a Risk and Control Manager to take responsibility for risk related issues around investment products.  This leading firm have a strong presence globally and is the forefront in offering leading products to a strong customer base. This role has come about through growth and as such it gives the successful Risk and Control Manager the implement their previous skills with Risk and Wealth Management to this successful organisation.Responsibilities:Assess and Read more […]

May 22, 2012 • Tags: , , , , • Posted in: Financial • Comments Off on Risk and Controls Manager, Wealth / Private Banking recruitment

HEAD OF CREDIT RISK – PRIVATE BANKING recruitment

Hong KongThe private banking division of a Chinese bank is seeking a Head of Credit Risk to perform the credit risk management of the bank’s private banking unit and product risk management of wealth management products.Your main responsibilities will be to assess and approve the related credit proposals. Assist in developing and implementing the related credit and product strategies in support of the business, as well as work closely with the front office to develop the related credit and product framework, policies and guidelines and relevant system development in managing/monitoring credit Read more […]

May 18, 2012 • Tags: , , , • Posted in: Financial • Comments Off on HEAD OF CREDIT RISK – PRIVATE BANKING recruitment

AVP/VP – Credit Admin, Private Banking recruitment

Due to a growth in Private Banking business, our client is seeking an experienced Credit Adminstration Officer at AVP/VP level to join the fast moving team based in Singapore. Sitting under the Credit umbrella, you will work with Private Bankers to prepare Offer Letters in accordance with approved terms conditions as per Credit Report and be responsible for reviews of all signed returned credit documentation to check completion before activation of credit facilities. On a day to day basis, you will be responsible for the following but not limited to: Lodgement of credit documents and update Read more […]

May 17, 2012 • Tags: , , , , , • Posted in: Financial • Comments Off on AVP/VP – Credit Admin, Private Banking recruitment

Head of Compliance Business Advisory, Private Banking recruitment

Purpose of roleThe purpose of the role will be to lead the team that provides full time front line compliance advisory support to the UK Private Banking business.  Stakeholder engagement is key. The role will work in conjunction with other compliance colleagues to deliver the compliance programme within UK Private Bank.Core accountabilitiesProvide seamless and responsive front line support to the business: Provide front line compliance advisory support to the UKPB businesses. Ensure that the businesses maintain an appropriate level of compliance with existing and future policies, providing ‘smooth Read more […]

May 15, 2012 • Tags: , , , • Posted in: Financial • Comments Off on Head of Compliance Business Advisory, Private Banking recruitment