AML/CTF/Sanctions Compliance Manager / Senior Manager, Highly regarded Bank recruitment

The Company This is a fantastic opportunity for an experienced Compliance Manger to join this highly regarded banking organisation that has an excellent reputation for stability and development. This role will see you assisting in driving the AML function within the banking business. This is a senior role with significant scope and responsibility. The Role Acting as a subject matter expert for relevant risk advisory teams. Providing best practice AML advice; Surveillance monitoring; Assisting in developing the AML/CTF and Sanctions framework across this business unit; Reviewing customer data Read more […]

August 15, 2012 • Tags: , , , , , • Posted in: Financial • Comments Off on AML/CTF/Sanctions Compliance Manager / Senior Manager, Highly regarded Bank recruitment

Manager/Senior Manager, Internal Audit, Investment Management (50-80k/mth) recruitment

The Company An Asian based asset manager, with strong presence in Greater China Region The Role As part of a growing internal audit team, you will be reporting into Regional Head of Internal Audit, responsible for audit planning and execution for their asset management and joint venture business. You will be working closely with different business heads to ensure internal control is properly in placed, as well as recommendations to head quarters on development of the existing internal audit program. Your Profile The successful candidate will be a degree holder in Accounting, with an accounting Read more […]

August 15, 2012 • Tags: , , , , , • Posted in: Financial • Comments Off on Manager/Senior Manager, Internal Audit, Investment Management (50-80k/mth) recruitment

SENIOR MANAGER, MARKETING BUSINESS SUPPORT recruitment

Top-Tier Global BankBank Marketing Experience RequiredStrong Budgeting, Analytical SkillsOur client, an esteemed global bank, is inviting a senior level marketing specialist from banking background to complement their regional team.Reporting to the Head of Marketing Asia, you will support and coordinate the annual planning process from strategic initiatives, budgeting and forecasting to template development and scheduling. Acting as the primary contact point for the firm’s marketing teams across Asia, you will coordinate and implement enterprise risk management initiatives and lead various integration Read more […]

August 14, 2012 • Tags: , , , • Posted in: Financial • Comments Off on SENIOR MANAGER, MARKETING BUSINESS SUPPORT recruitment

Senior Manager – Risk Based Capital Actuary (RBC) recruitment

This is an exciting opportunity to join the growing team of a leading global Insurer. Reporting to the Head of Insurance Economic Capital Management, this role will lead the development of Insurance Risk Based Capital (RBC) framework for Hong Kong and other Asian operations, whilst building the HK operations as Centre of Excellence for RBC production in Asia. Providing actuarial services and expertise in all specialist areas of RBC, economic value and cost of options and guarantees, you will be able demonstrate your strong technical, communication and leadership skills. As a Senior Manager within Read more […]

August 10, 2012 • Tags: , , • Posted in: Financial • Comments Off on Senior Manager – Risk Based Capital Actuary (RBC) recruitment

Senior Manager, Market Data recruitment

This role resides within the Institutional Banking and Markets Unit. Our Total Capital Solutions approach allows IBM to deliver the industry expertise and specialist skills that meet our clients’ needs and span the capital spectrum. IBM provides equity, debt and core banking services, including payment systems?and we are recognised as a market leader in risk management.IBM Business Management has responsibility for coordinating product, support and business management resources to assist IBM achieve operational efficiencies across products and supporting processes. Our team supports the vision Read more […]

August 10, 2012 • Tags: , , • Posted in: Financial • Comments Off on Senior Manager, Market Data recruitment

Senior Manager, Project Audit recruitment

Job Responsibilities: • Responsible for regional project auditing and planning• Develop project audit processes, tools and methods• Organize large engineering audit projects• Implement auditing projects according to the procedures and plans to ensure project   quality and effectiveness• Issue audit reports• Promote business improvements and optimizationsJob Requirements:• CPA, ACCA or CIA certificates will be preferred• At least 8 years in audit, internal control, engineering  procurement, project delivery,   engineering project management or other related areas • Understands Read more […]

August 9, 2012 • Tags: , , • Posted in: Financial • Comments Off on Senior Manager, Project Audit recruitment

Senior Manager – Islamic Syndication recruitment

The role holder is also responsible for working closely with the Functional Head/Team Leader and team members to develop and grow long-term relationships with local and international large corporates, government quasi-govt entities and understand client needs to optimize earnings by cross selling products on offer.Developing a strategy and an operational plan for ensuring achievement of asset expansion and revenue targets across fund and fee based products from a targeted base of corporate banking clients. Ensuring timely renewal of portfolio of accounts assigned and arranging to obtain and review Read more […]

August 9, 2012 • Tags: , , • Posted in: Financial • Comments Off on Senior Manager – Islamic Syndication recruitment

Senior Manager – Internal Audit – International Investment Bank recruitment

An excellent opportunity has arisen to join the internal audit team of a premier International investment bank in the Sydney market.Working across all the investment banking products as part of a pro-active, dynamic team, you will be responsible for providing a comprehensive assessment of all risk exposure and controls implementation; and provide value to the business through effective and efficient audit recommendations. Primary Responsibilities- Reviewing the adequacy of risk management, accounting and management controls as maintained across all areas of the banks operations. Assessing compliance Read more […]

August 7, 2012 • Tags: , , , • Posted in: Financial • Comments Off on Senior Manager – Internal Audit – International Investment Bank recruitment

Senior Manager / Manager (Treasury) recruitment

Job Responsibilities:• Implement and manage treasury strategies, reporting and compliance• Manage the daily funding activities to optimize operation effectivenessJob Requirements:• Degree or above in Finance, Accounting or related discipline• At least 5 years finance and accounting experience with solid exposure to treasury in banking industry• Strong knowledge in various treasury products and related accounting standards• Result-oriented with strong business acumen• Proactive, highly dynamic and be able to work independently are the key to the success of the job• Good communication Read more […]

August 7, 2012 • Tags: , , • Posted in: Financial • Comments Off on Senior Manager / Manager (Treasury) recruitment

Senior Manager – Corporate Development recruitment

Multinational conglomerate is seeking a senior manager/VP to oversee its strategic financing and acquisitions both in China and overseas This is an exciting opportunity for an individual with a strong track record in corporate finance to oversee the growth of conglomerate with a number of business lines. The organisation has grown significantly over the last 10 years and operates in a number of markets incoluding financial services, transport and luxury goods. Woring within the corporate development department, you would be responsible for leading a team an executing all corporate finance activities Read more […]

August 6, 2012 • Tags: , , , • Posted in: Financial • Comments Off on Senior Manager – Corporate Development recruitment