Senior Compliance – Private Banking recruitment
Our client, a prestigious, international banking house, is looking for a Senior Compliance Officer. You will report directly to the Head of Private Banking Compliance, and be part of a team of Senior Compliance Officers. In this role you will maintain very close contact with the Relationship Managers and be their point of contact for Compliance questions.Your area of specialisation will be Account Opening and Cross Border and you will monitor complex transactions. You will stay abreast of regulatory developments and play an active role in improving and updating internal Compliance processes.Our Read more […]
Investment Advisor, Private Banking recruitment
Our client, a leading International Corporate Investment Banking Group, is looking for a candidate to fill in the following position:Investment Advisor, Private BankingResponsibilities:Provide tailor-made financial solutions, dealing service to Wealth Management on FX and FX linked productsEnsure smooth flow on MM dealsWork closely with team members of Advisory Desk to promote productsGenerate new products which will suit for the clientsComply with regulatory requirements and internal guidelines Ad hoc issues related to the role Requirements:Bachelor degree or above in Business or equivalent Read more […]
HEAD OF CREDIT – PRIVATE BANKING recruitment
Hong KongA prestigious private bank headquartered in Europe offering investment and wealth management services is looking for a new Head of Credit for the Hong Kong territory, and act as the Deputy Head of Credit Asia.Your main responsibilities will be to manage a small team of credit risk managers and exercise discretionary authority in approving and provide details credit recommendations to head office. You will take a strong role in the work flow process between Credit and the front line, pro-actively working with Private Banking teams in structuring lending transactions. With strong leadership Read more […]
AML Officer / Private Banking recruitment
Our client, a leading private bank is looking for an Anti-Money Laundering Officer 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: • Conduct the department’s anti-money laundering training schedule. • Monitor changes to business practices and products to ensure that money laundering deterrence procedures and controls are adequate to cover them. • Liaise with Read more […]
Senior Compliance Manager / Private Banking recruitment
Our client, a leading international Private Bank is looking for a Senior Compliance Manager to join their Compliance Department. The individual would support the Compliance function in identifying and mitigating risks across the business and help to promote a proactive compliance culture within the firm.Duties include: • Support the business by providing compliance advice and guidance in relation to existing and new business initiatives. • Develop and maintain compliance policies and procedures in line with Swiss regulations and the company’s internal standards. • Liaise with and Read more […]
Fixed Income Product Specialist – Private Banking recruitment
J.P. Morgan Private Bank is looking for a Fixed Income specialist to join our Solutions group with particular focus on India and SEA markets. The role is to be based out of Hong Kong. The Fixed Income desk a) develops market views; b) investigates and determines the best execution vehicles to express market views, both tactical and long-term; c) markets investment ideas; and d) executes trades. The team is heavily immersed in the market and the role allows for a rather unique hybrid of both buy-side and sell-side aspects. Responsibilities include, but are not limited to the following: To distribute Read more […]
Compliance VP, Private Banking recruitment
Responsibilites:Providing advice on compliance issues and potential impact of regulatory trends and developmentsImplementating the new regulatory requirements and provide amendments to compliance programDevelop compliance testing reportingIdentifying potiential compliance for compliance checks and control enhancementsProviding business support to policies and procedures for operationsProviding AML compliance advisory support and training for the BankFollow up on all compliance-related, including AML findings etcRequirements:Possess knowledge in Singapore banking laws (including BA, SFA and FAA), Read more […]
Directeur de projets FATCA – Private Banking recruitment
Position:As Fatca project manager you are accountable for a project which adress the clients (documentation) and which involves all the units of the bank: compliance, Tax, operations to name a few.You report to the senior management in charge fo the global initiative. According to the ongoing changes taking place in regulations, there is a strong emphasys on the change management dimension of the project.Profile experienceFew years of experience in a bank, in the KYC domain (QI / US as a must) or in a major consultancy / audit firm (KYC practice).Education in legal a plus. Strong leadership, Read more […]
RM – Private banking recruitment
Private Banking Relationship ManagersRoles Responsibilities:The individual will be responsible for managing the relationship of affluent clients and achieving the revenues and other targets set.Key ObjectiveMeet or exceed the revenues and other targets set by ManagementAssist the Team Manager to identify and grow business opportunities in the assigned marketAssist the Team Manager in the day-to-day management of the team, including providing mentorship to junior Relationship ManagersCustomer FranchiseProactively manage and evaluate portfolio with customersResponsible for recommending investments Read more […]
Head of Commodity Advisory – Private Banking recruitment
Head of Commodity Advisory – Private Banking – DubaiA great and unique opportunity for a commodity markets specialist to join a rapidly expanding Private Banking arm of a global bank. The bank is keen on building a commodities franchise and dependent on the individual and their business plan/vision, they can make a strong case to develop this role to support the entire bank. Role: The Head of Commodity advisory will provide leadership to a team that will provide views and advice on the broad range of commodities. The team will1.Provide views on all the major commodity markets2.Provide written Read more […]