Audit Manager, Wholesale Bank recruitment
Job Description Reporting to Head of Audit, Regional Markets, FX and ALM, you will undertake risk assessments and perform or lead, where directed, internal audit engagements of diverse business units or functions to deliver the audit plan established in conjunction with relevant members of the Functional Teams. Key Roles Responsibilities Key Accountabilities – Establish and develop effective working relationships with Management of business units for which incumbent has risk assessment responsibility. – Act as liaison with Management to ensure full understanding of business strategy, plans, products, Read more […]
Tax Manager, Wholesale Bank recruitment
Job Description This is an excellent opportunity for you to develop and broaden your tax experience across the wide range of wholesale bank products and services. You will provide tax support (risk management and advisory services) to the Wholesale Bank Corporate Finance (CF) businesses globally. Your primary responsibility is to manage Tax risks opportunities relating to CF transactions, projects activities. You are also expected to provide Tax support services to CF businesses in Originating Executing transactions. Key Roles Responsibilities * Business Support (Corporate Finance) – Efficiently Read more […]
Head of Trade Operations – Wholesale Bank recruitment
Leading International Wholesale BankSenior Management Position, reporting to the COOExcellent Package Benefits on offerOur client is an International Banking Group, with a well-regarded Trade Finance business and established Trade Services Operations in Asia. To cope with increasing business volume and growth in the region, they are currently seeking an experienced trade services candidate for the position of Head of Bills Operations, based in Hong Kong.Reporting to the Chief Operating Officer in Hong Kong and with the assistance of 12 direct reports, you will oversee the daily operations to ensure Read more […]
Project Lead, System Development, Wholesale Bank recruitment
Key Roles Responsibilities- Level 2/3 application support – Provide support for implementations ensuring timely resolution of production issues arising. – Manage and deliver small BAU projects. – Be a key contact for specialist areas of the systems, for example Sanctions Filtering. – Communication with business and technology teams at detailed level; performing analysis based on the business requirements to ensure the system design including the resilience, robustness and reconciliation to meet with business needs and adherence to company standards and policies, which include regulatory requirements. Read more […]
Regulatory Change and Policy Manager – Wholesale bank recruitment
This is a critical role to the firm with the ever changing regulation in EU and US requiring interpretation and implementation. The Regulatory Change manager will be responsible for working with the business in an advisory capacity to ensure impact assessment and implementation of key procedural, policy and process changes meet regulatory initiatives.Key Skills Required:• The Regulatory Change manager must have had experience working with the current EU directives: Dodd Frank act, MiFid II, EMIR, AIFMD, Prospectus Directive and FATCA• Experience of FSA Arrow and SEC visits desirable, not Read more […]