CREDIT MANAGER/ARM – HK CORPORATES recruitment
Hong Kong$30-35KA top international bank with operations in more than 70 countries with services in consumer, corporate, institutional banking and treasury services is looking to add a Assistant Relationship Manager/Credit Manager to join the team to prepare accurate and high quality business credit applications in a timely manner.With 4+ 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. Read more […]
Vice President, Regional Anti-Fraud Policy, Investment Bank recruitment
Based in Hong Kong and reporting to the Global Fraud team overseas, this is a key regional role aimed at designing, implementing and testing a uniform approach to fraud detection and prevention. Your initial responsibility will be to work closely with business, product, operations and country heads in order to identify gaps in existing fraud processes and evaluate current anti-fraud practices and risk detection systems. Key duties will include leading cross-functional initiatives aimed at raising risk awareness across the region and providing recommendations as how to mitigate the risk of fraudulent Read more […]
Compliance Advisory Specialist Top Financial Institution recruitment
Key Responsibilities• Advise management and relevant business units on all compliance-related matters/ issues.• Control room coverage: conflict management, maintaining Chinese walls and crossings, research review (incl predeal), restricted/watch lists, deal management.• Design compliance surveillance programs and conduct compliance monitoring/ review (including review of account opening / KYC documents) for retail, private and institutional clients and ad-hoc investigations.• Ensure compliance functions within Hong Kong and Asia-Pacific operate so as to service management and business Read more […]
AVP / VP Market Risk – Commodities and Prop Trading recruitment
An exciting opportunity has arisen for a Market Risk specialist to come in and build out the Market Risk function and set up a team. Our client is one of the fastest growing, finally backed and strategized Banking Financial Institutions. They are investing in their Asian operations and seeking a long term growth in this market. With this in play, this newly created position will allow the successful applicant to build out a strong and robust Market Risk framework to support their business.You will gain direct contact with the Front Office, CRO and Senior Management team and able to work closely Read more […]
Regional Compliance Manager, South East – Bahasa Speaker recruitment
Regional Compliance Manager, South East – Bahasa SpeakerNewly created role with regional scope within this fast growing global services business!Our client is a well-established global financial services leader in its field. Due to sustained growth and continued expansion plans across Asia they require a Senior Compliance Manager to join their established compliance team. The role reports to the Regional Head of compliance and would get significant visibility to the business and opportunities for senior management experience.General Responsibilities:The responsibilities of the Regional Compliance Read more […]
AVP / VP, Credit Analysis – Financial Institutions recruitment
This newly created position, (brand new to Asia for this institution) will work as part of a small Global team with key individuals in North America, Europe and Asia. The successful candidate will be responsible for preparing and submitting credit applications to the Credit Committee for Banks and NBFIs. This work will involve risk analysis, rating proposals, and writing credit applications recommendations for the Credit Committee. Key Responsibilities:Participate in Due Diligence meetings for NBFI’sPropose ratingMaintain a strong working relationship with the front office and anticipate requestsHelp Read more […]
Head of Credit and Risk Management recruitment
Our client is a PRC investment bank of a major PRC bank in HK.The job:Manage the overall risks of the Company Design the risk management strategy by critically assessing the business strategies, processes, products and services from a risk perspective (i.e. enterprise risk management)Establish and implement risk management policies and controls with the objective of reinforcing a robust risk management cultureFormulate and implement appropriate and adequate risk measurement and reporting systems and independent oversight and control processesDevelop and update the monitoring of the Margin Portfolio Read more […]
Securities House – Risk Management – Risk Control – Manager recruitment
Top Securities firm is looking for Risk Management and Internal Control Manager looking after a small team. This company is rapidly expanding with offices in China and Hong Kong and plans to move into New York, Brazil and Italy. They have 3 core businesses; Asset Management, Core Finance (IPO) and Holdings and this role will get the chance to oversee all 3. Responsibilities:- Responsible for assisting the CEO in identification, assessment, analysis, reporting, and supervising of financial risk- Responsible for collecting all of the risk analysis reporting- Responsible implementing related risk Read more […]
Banking – Credit Risk – Basel Implementation – ICAAP recruitment
This is a chance to work with a number of business lines within the banks and gain exposure to various credit risk functions Responsibilities: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 […]
Operational Risk, Associate, Banking recruitment
The Company Due to expansion and internal promotions, this highly respected global Banking institution is now seeking an extremely driven and qualified individual to assume the above role within their Risk Compliance area. The Role – Implement, maintain and enhance the groups’ operational risk management framework; – Review, update and formulate Operational Risk policies and procedures; – Ensure risk profiles are in place and maintained in accordance with group standards; – Carry out controls assessments/programs such as Key Risk Indicator, Operations Risk Action Plans, and, Operations Risk Self Read more […]