Compliance – Senior Compliance Manager, FICC (VP) recruitment
A Passion to Perform. It’s what drives us. More than a claim, this describes the way we do business. We’re committed to being the best financial services provider in the world, balancing passion with precision to deliver superior solutions for our clients. This is made possible by our people: agile minds, able to see beyond the obvious and act effectively in an ever-changing global business landscape. As you’ll discover, our culture supports this. Diverse, international and shaped by a variety of different perspectives, we’re driven by a shared sense of purpose. At every level agile thinking Read more […]
CREDIT MANAGER – GROUP SPECIAL ASSETS MANAGEMENT recruitment
Hong KongHKD$40K – 80KThis top international commercial bank is looking for a Senior Account Manager to join their Recovery Team to ensure that risks are properly identified and assessed, problem accounts are managed and that strategies are formulated and implemented to minimize risks, prevent losses, maximize recoveries and restore profits through direct recovery actions and legal processes.Your main responsibilities will be to manage non-performing loans of small to mid-cap companies; recommending strategy whether to continue extending facilities or any other available recovery actions in order Read more […]
Head of Compliance, Asia recruitment
A senior level opportunity has arisen to lead Compliance across Asia within an established and well regarded Private Bank. The position will support the strategic plans of the Asia businesses and will hold responsibility across Surveillance, Anti-Money Laundering, Anti-Bribery Corruption, Regulatory Risk, and Advisory Compliance.The Asia head of compliance will support the Asia head of Risk and the Group Head of Compliance to ensure that business stakeholders are aware of key Compliance matters, and can assist in undertaking appropriate actions ensuring effective risk management.Responsibilities:Compliance Read more […]
AVP/ VP Insurance Compliance Specialists recruitment
Key Responsibilities:-Responsible for licensing and registration requirements of the company, responsible officers, tied agents and employees.-Deal with regulatory authorities on licensing matters.-Take responsibility for Compliance Risk Assessments and ensuring consistent practices within the region.-Act as a subject-matter expert, providing guidance and support to Local Compliance Officers at various sites and visiting the sites to perform regular compliance risk reviews.-Liaise/coordinate with regulatory authorities (including Securities Futures Commission (“SFC”) and Mandatory Provident Read more […]
SVP | Retail Credit Portfolio Analytics | Hong Kong based recruitment
Manager | Retail Credit RiskLocation: Hong KongSalary: $850k – $1.3mil HKD + bonus + benefitsResponsibilitiesLead team that develops and validates Basel II models which includes Probability of Default (PD), Loss Given Default (LGD) and Exposure at Default (EAD) pooling models and risk parameter estimation for retail credit products of the bankBuild Application / Behavioral scorecards for retail credit productsUndertake complex data analysis and / or predictive modeling (e.g. logistic regression, linear regression, decision tree design) utilizing standard package such as SASDevelop retail credit Read more […]
Investigator recruitment
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DEPUTY HEAD – SENIOR RELATIONSHIP MANAGER – COMMODITIES recruitment
Hong KongHKD$1Million – 1.6 MillionExcellent career DevelopmentCompetitive RemunerationNiche SegmentA top corporate bank with focus in the Commodities sector is looking for an experienced Relationship Manager to join the Commodities team as the Deputy Head to maintain good relationship with existing customers and develop new business in the China region.Based out of Hong Kong, as the Senior Relationship Manager for the China region, you will identify and develop product solutions for existing and target clients both in China and Chinese clients operating outside China. Your main responsibility Read more […]
Control Room Compliance Manager – International Corporate Bank recruitment
Compliance and Market Risk oversightNew head countAbout Our Client Our client is an international banking group with a strong presence in Asia. They are currently going through expansion and inviting dynamic professionals to apply for this newly created role.Job DescriptionAs the Compliance Manager, you will report to the Senior Manager and look after the following duties:Monitor and ensure regulatory compliance of the financial market businessSubmit opinions and recommendations to business units on compliance/internal control mattersSupervise both traded and non-traded market risk to keep in accordance Read more […]
VP Credit Officer recruitment
Responsibilities:Effective credit risk management of sovereigns, financial institutions, and corporates in China;Prudent and appropriate use of any delegated discretion to approve credit proposals in accordance with Bank policy;Ensure continued growth of the business without incurring unmanageable risks;Alert senior management to adverse developments and trends for clients and segments in China. Maintain the integrity of the portfolio through quality analysis of prospective exposure and proactive monitoring;Conduct credit due diligence and analysis, prepare/review country, industry and counterparty Read more […]
Basel 2 – Projects recruitment
This is a chance to work with a number of business lines within the banks and gain exposure to various credit risk functionsResponsibilities:Devise, initiate, implement, and oversight the methodology and system for deriving credit risk capital charge for compliance with Banking Capital Rules (Pillar I Basel) according to HKMAs regulationDevise, initiate, implement, and oversight the methodology and system for ICAAP for compliance with Pillar II Basel according to HKMAs regulationCompile ICAAP Report for senior management reviewContribute in new product discussion and implementation Read more […]