SENIOR CREDIT ANALYST – MNCS – WESTERN FOREIGN BANK recruitment
Hong KongAn expanding western foreign commercial bank is looking to add a Senior Credit Analyst to join a an existing relationship manager team to focus on credit underwriting support and high quality business credit applications in a timely manner.Supporting relationship managers that are stationed in various regions in Asia Pacific, you will help maintain a high quality portfolio by proactively managing the credit responsibilities for a portfolio of existing customers including the preparation of annual reviews, interim credit actions, waiver requests, covenant monitoring. From time to time, Read more […]
Credit Risk Modeling Manager recruitment
Responsibilities: Perform data identification, collection and data cleansing for credit risk modeling Develop, calibrate and monitor credit risk models for Basel II IRB purposes Draft policies and procedures in relation to the development and implementation of the models Prepare various reports and develop credit stress testing programs Requirements: University degree in Statistics, Mathematics, Physics, Actuarial Science, Risk Management or related disciplines Minimum 5 years’ experience in Basel II IRB credit risk modeling Strong skills in SAS programming language Experience in credit risk management Read more […]
Investment Bank – Counterparty Risk – Credit Risk – Manager recruitment
My Client is an international Investment Bank who are currently seeking an experienced professional to join their Traded Credit Risk team in the role of Counterparty Credit Risk Manager Asia-Pacific.In this role, you will:Provide counterparty credit analysis on Banks and other Non-Banking Financial Institution (NBFI) clients for the Asia-Pacific region Coordinate Country Risk annual reviews on behalf of Group Risk Support the line manager with assessments of new money and transactional credit limit requirements for Banks, Sovereigns and other NBFI clients across the region, and provide recommendations Read more […]
Credit Risk Control (VP) recruitment
Responsibilities: Manage and monitor credit limits on one-obligor basis, one-obligor group basis, concentration basis as per the requirements of bank policies, and report on deviations (e.g. line excess) and exceptions if any Maintain and control the regulatory credit limit as per HKMA guidelines and statutory credit limits as per the HK Banking Ordinance Conduct and enforce loan compliance check. Prepare various regular and exceptional MIS reports relating to credit risk for management and head office (e.g. NPL reports, credit rating / product / Read more […]
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 […]
VP Fraud & Investigations – Banking recruitment
An exciting opportunity exists for a dynamic, inquisitive and conscientious Fraud specialist. Our client is one of the worlds most renowned and prestigious Banking and Financial Services organizations in the world. They offer their global clients a wide array of financial products to the market and have a strong global presence. They have a long standing presence in Asia and are committed to the Asian economy. They are committed to developing their employees, offer state of the art infrastructure and ongoing internal training programs to their employees.Due to growth in their business we have an Read more […]
Compliance Officer recruitment
A well regarded financial services organization has a new opportunity for a compliance officer to join its Hong Kong business. Our client is a medium sized global financial services leader in its field. Due to sustained growth and continued expansion plans across Asia they require a compliance officer to join their established compliance team. The role reports to the North Asia head of compliance and would get significant visibility to the business and opportunities for senior management experience. In the role you will be providing general compliance support and in particular in AML matters for Read more […]
Top Consultancy – Credit Risk – Basel 2 – Corproate – Team Lead recruitment
The Role:The main objective for this role is to deliver customized analytic solutions based on a vast array of products, services, and intellectual property. In addition, he/she will be responsible for managing junior consultants in Hong Kong. The responsibilities include technical training, mentoring and resource management.Responsibilities: Manage a team to effectively deliver solutions for clients. The solutions could be models, various types of reports and analyses, and other consulting services, such as framework for enhancing credit related processes. Leading the credit risk model development, Read more […]
Compliance Associate recruitment
Compliance Associate – Provide support to the business on regulatory compliance matters, raising issues to Senior Management and implementing corrective action plans, in particular to brokerage and investment banking businesses; -Participate in new product development and ensure that new product conform to regulatory and internal compliance policies; -Monitor new account opening procedure KYC review; -Perform Control Room function in relation to investment banking and research businesses; -Review policies and procedures prepared by other departments and provide 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 […]