Legal Counsel, Legal and Compliance recruitment

Our client is a leading international banking group, amongst the largest in Asia. Its Hong Kong office is looking to take on legal counsel to handle legal and compliance in the region.This a Legal/Risk Management position reporting to the Asia Legal Head. Legal position covering multiple geographies and regulatory environments across all lines of business.RequirementsHK qualified lawyerMinimum of six years post qualification experienceOpen to speaking with lawyers in Hong Kong in private practice or working In-House with a financial institutionHave experience in Banking Regulatory, Dispute ResolutionHave Read more […]

August 3, 2012 • Tags: , , • Posted in: Financial • Comments Off on Legal Counsel, Legal and Compliance recruitment

ANZ Generalist Bankers Program – Hong Kong recruitment

Opportunity to develop a career as a senior generalist bankerBuild banking capability through multi-disciplinary experiencesProgram helps lay foundations in becoming one of ANZ’s future senior leadersProgram Structure:The ANZ Generalist Bankers Program is an exciting program which offers a small number of participants the opportunity to develop a career as a senior generalist banker by obtaining generalist, foundational banking knowledge.  Generalist bankers commence on a two-year program, consisting of four six-month rotations across the following business areas:International Institutional BankingCorporate Read more […]

August 2, 2012 • Tags: , , • Posted in: Financial • Comments Off on ANZ Generalist Bankers Program – Hong Kong recruitment

Global Rating Agency – Credit Analyst – Public Sector recruitment

Due to the booming Chinese economy this is a newly created position that will allow the candidate to analyze and rate Chinese government companies and relay this information to a committeeJob Description- Analysis of subnationals including Local/Regional Governments and State-Owned Enterprises in China although there may be opportunities to be involved in ratings in other Asia-Pacific countries. – Working as part of a wider team under the supervision of a Managing Director based in Barcelona, training will be provided as required but the candidate will be expected to assume a considerable degree Read more […]

July 26, 2012 • Tags: , , , • Posted in: Financial • Comments Off on Global Rating Agency – Credit Analyst – Public Sector recruitment

Director | Stress Testing Methodology | Hong Kong based recruitment

Key responsibilities: • Active involvement in Stress Testing of all the Bank’s portfolios Asia-wide• Implement a Group wide Stress Testing concept to evaluate the capital adequacy ratio under stressful conditions; integrated capital, funding and financial performance• Involve in regulatory reporting (including ICAAP) and portfolio MI reporting and liaise with regulatory bodies• Lead the internal stress testing exercises and assist in presenting the stress test results for senior management and the Bank’s Board.• Coordinate regulatory stress testing agenda in accordance to ICAAPs, Read more […]

July 25, 2012 • Tags: , • Posted in: Financial • Comments Off on Director | Stress Testing Methodology | Hong Kong based recruitment

Country ORM HK and Taiwan recruitment

Top Tier Investment BankEstablished Compliance TeamCompetitive Base Salary + BonusOur client is a top-tier investment banking group with an established global network and a market leading Asian business. They are looking for a bright, motivated and enthusiastic candidate to join their expanding compliance function to focus on risk and control reviews of compliance policies and procedures, based in Hong Kong.As part of the wider regional compliance function you will join an established team playing a critical risk management function to test the effectiveness of compliance policies and procedures Read more […]

July 22, 2012 • Tags: , • Posted in: Financial • Comments Off on Country ORM HK and Taiwan recruitment

Consultancy – Credit Risk – Basel 2 – Models – Team Lead recruitment

This Credit Risk Team provides services to a number of Established Banks, enhancing their Risk Management framework.You will have the opportunity to drive and run projects from beginning to end leading an already highly qualified and established teamDuties:-Credit Risk/ Basel Related Projects in HK and China-Create solutions for Risk Parameters-Provide services in relation to regulatory compliance-Assist the clients in meeting BASEL requirement- Provide economic capital managementRequirements:-Degree holder in finance, financial engineering, economics, mathematics, statistics, risk management or Read more […]

July 18, 2012 • Tags: , , , , , • Posted in: Financial • Comments Off on Consultancy – Credit Risk – Basel 2 – Models – Team Lead recruitment

EXPERIENCED CREDIT ANALYST – COMMERCIAL BANKING recruitment

Hong Kong$30-60KAn expanding foreign commercial bank is looking to add an experienced Credit Analyst to join the Relationship Manager team to prepare accurate and high quality business credit applications in a timely manner for the mid-cap corporate client sector.With 5-10 years experience in a financial institution with strong knowledge in preparing credit proposals for corporate or commercial clients, you will be accurate in ensuring credit, operational, compliance risks are held to the highest standards of risk management. You will frequently join in on client meetings and assist Relationship Read more […]

July 17, 2012 • Tags: , • Posted in: Financial • Comments Off on EXPERIENCED CREDIT ANALYST – COMMERCIAL BANKING recruitment

Vice President, AML Compliance Manager (Economic Sanctions), Legal Compliance and Regulatory Relations recruitment

OverviewBank of America is one of the world’s largest financial institutions, serving individual consumers, small and middle market businesses and large corporations with a full range of banking, investing, asset management and other financial and risk-management products and services. The company provides unmatched convenience in the United States, serving more than 59 million consumer and small business relationships with more than 6,100 retail banking offices, nearly 18,700 ATMs and award-winning online banking with nearly 29 million active users. Following the acquisition of Merrill Lynch on Read more […]

July 15, 2012 • Tags: , , , • Posted in: Financial • Comments Off on Vice President, AML Compliance Manager (Economic Sanctions), Legal Compliance and Regulatory Relations recruitment

Asset Management – Risk Control – Portfolio Risk Management recruitment

Tier 1 European Investment Bank looking to hire VP Level analyst to cover Market and Credit Risk responsibilities within Asset Management. You will be responsible for Hedge Funds, Traditional Investments, Real Estate and Fund Services business within the APAC Region.Primary Responsibilities:•Assist in the development and implementation of risk control framework for the Asset Management business in APAC•Experienced with quantitative and qualitative risk management methodologies for portfolio management•Thought leadership on quantitative and qualitative risk management methodologies for portfolio Read more […]

July 15, 2012 • Tags: , , , • Posted in: Financial • Comments Off on Asset Management – Risk Control – Portfolio Risk Management recruitment

Regulatory Compliance Manager/ Snr Manager- HONG KONG recruitment

A global professional services organisation seeks to recruit a number of risk and compliance professionals, in particular regulatory compliance. There is a particular emphasis on the implementation of international and local regulatory and risk management initiatives. Clients include local and foreign financial institutions, there is also a strong focus on financial institutions in Mainland China.Responsibilities:• As part of a team of professionals, provide advisory services to clients on the development and implementation of risk management policies, systems and controls, and regulatory issues • Read more […]

July 11, 2012 • Tags: , , • Posted in: Financial • Comments Off on Regulatory Compliance Manager/ Snr Manager- HONG KONG recruitment