46 jobs found for Regulatory in Hong Kong

about the company.My Client is a top 3 iBank worldwide.about the team.Well established team-oriented environment focusing in Regulatory Reporting.about the job.Responsible for the user requirement collection and project deliverable identificationKeep the solution's global functional design documentation and data dictionary updatedPerform SIT and UAT Testing Liaise with IT, Operation and Front Office to solve incident raised by end usersReport to project managerskills & experiences required.Degree or diploma in IT, computer science or similarAt least 5 years of experience in Accounting System and Business AnalysisPrevious hands-on experience in Regulatory Reporting is an assetInterested parties, please click “Apply Now” or contact Christal Wong at christal.wong@randstad.com.hk

about the company.Our client is a reputable regional bank. They are currently looking for a Regulatory Compliance Manager about the job.Assist Team Head in handling general and regulatory compliance duties for Hong Kong branchDissemination of circulars and responsible for internal announcements Assist in update company policies, internal procedures and control accordingly to latest regulatory requirements Provide general compliance advisory to different business units Liaise with regulators (HKMA/SFC) and external parties on enquiries, questionnaires, on-site inspection etc skills & experiences required.Bachelor degree holder or above in Law, Accounting, Business or other disciplinesMinimum of 4 years compliance experience. Strong knowledge in Corporate Banking ComplianceOpen to candidates with general compliance and regulatory compliance Eager to learn, self-motivated and a team player Interested parties please apply by clicking "Apply Now". Alternatively, for a confidential discussion please contact Joanne Lo on + 852 2232 3421 or email: joanne.lo@randstad.com.hk

about the company.Our client is a well-known global bank, who is currently looking for a Finance Director to join the Group Finance team. about the job. You will be focusing mainly in tasks below: Responsible for timeliness and accuracy of regulatory & financial reporting Analyse the impact on the change in regulatory requirements and roll out of new product Define the regulatory and accounting framework, planning and implementation of new product and regulatory requirementsAssist in branch tax filing and transfer pricing reporting for tax agents Monitor general accounting entries and maintain books & records of a group company skills & experiences required.Qualified CPA or equivalent with min 8 years of finance/accounting experience Solid exposure on HKMA and SFC regulatory reporting requirementsBanking background/experience is a must IFRS/Canadian requirements is preferred Immediate available/short notice candidate is highly preferred Interested parties please apply for the job by reaching out to grace.li@randstad.com.hk with your updated resume. We regret that only shortlisted candidates will be contacted.

about the company. We are currently working with an international law firm to look for an Associate who will be focusing on TMT matters including but not limited to advising global companies on cutting-edge technology matters, from a commercial, regulatory and corporate perspective. about the job. You will advise clients on the financial services, payment, crypto and decentralised technology sectors on a wide array of commercial, technology and regulatory matters. As well, you will be advising multinational clients on strategic cross-border technology sourcing and collaboration and integration transactions and data protection related issues. In addition, provide recommendations to multinational businesses in commercial and regulatory issues arising from inbound market entry projects and what are the best practice to approach regional and international data privacy and cyber security matters. skills & experiences required.PCLL/ New York/ Australia or other jurisdictional bar is requiredAt least 3 PQE in Technology, Media and Technology PracticeFluency in English is a mustOther languages such as Cantonese or Mandarin would be plus but not a must If interested, please click "apply" or please contact JJ How via jj.how@randstad.com.hk for a confidential discussion

about the company.Our client is a foreign incorporated Private Bank (Hong Kong Branch) with strong presence and stability in Asia Pacific. They are hiring a VP - Finance to support the preparation of HKMA banking returns, process controls and system enhancement. about the team. You will report to the Head of Regulatory Reporting. about the job. Reporting to Team Head, you will:You will be a key team member to support the Regulatory Reporting function of Hong Kong BranchPrepare HKMA banking returns (including IRR, LMR, LMT) surveys and and statutory reportsPerform financial disclosures and annual reporting pack based on Banking Disclosure RulesAssist in month-end closing, update regulatory reports following new products launch Enhance existing controls and procedure for the regulatory reporting team Participate in finance system projects including UAT of banking returns automationAssist in ad hoc reports when required skills & experiences required.Degree holder in Accounting, Finance or related disciplineAt least 8 years experience in handling HKMA banking returns/ regulatory reporting Prior experience in Big 4 audit plus regulatory reporting experience in foreign bank is definite advantage Good knowledge of IFRS and Banking OrdinanceProficient user in MS Excel, Word Good command of English, Mandarin and Cantonese how to apply.To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Mimi Chak on + 852 2232 3420 or email: mimi.chak@randstad.com.hk

about the company.Our client is a well-known global bank, who is currently looking for a Finance Director to join the Group Finance team. about the job. You will be focusing mainly in tasks below: Responsible for timeliness and accuracy of regulatory & financial reporting Analyse the impact on the change in regulatory requirements and roll out of new product Define the regulatory and accounting framework, planning and implementation of new product and regulatory requirementsAssist in setting up of WSS/ACBS accounts for various productsDevelop process documentation and drive process improvement to enhance operational efficiencyAssist in branch tax filing and transfer pricing reporting for tax agents Monitor general accounting entries and maintain books & records of a group company skills & experiences required.Qualified CPA or equivalent with min 10 year of finance/accounting experience Solid exposure on HKMA and SFC regulatory reporting requirements for the local entities IFRS/Canadian requirements is preferred Excellent knowledge of Hong Kong Corporate Income Tax Diverse product knowledge in general wholesales banking products and Financial Reporting System enhancement Immediate available/short notice candidate is highly preferred Interested parties please apply for the job by reaching out to grace.li@randstad.com.hk with your updated resume. We regret that only shortlisted candidates will be contacted.

about the company.Our client is a well-funded crypto asset management company about the job.As business is expanding globally, you will be responsible for all global regulatory compliance matters, with a strong focus on local/overseas licensing matters, including United States, United Kingdom, Australia, Bermuda, BVI, Cayman Island etc). You will also be responsible for reviewing new business initiatives, developing/enhancing the compliance programme, provide compliance advice to business regarding regulatory compliance matters skills & experiences required.Bachelor degree holder or above in Law, Accounting, Business or other disciplinesMinimum of 5 years compliance experience. Experience in overseas licensing is a must Good command in English and Mandarin Self-motivated, a team player and willing to learn Interested parties please apply by clicking "Apply Now". Alternatively, for a confidential discussion please contact Joanne Lo on + 852 2232 3421 or email: joanne.lo@randstad.com.hk

about the company.Our client is an overseas corporate bank specialises in providing trade finance and corporate loans to institutional clients. They are now looking for a Finance Manager to join their Hong Kong Branch. about the team. The Bank strongly promotes a WLB and stable work culture. You will work in a team of 3-4 - a multinational team. about the job. You will: Report directly to the Head of Finance and work in a team of 3-4 Perform financial disclosures, monthly financial and regulatory reporting for the Hong Kong Branch Prepare HKMA banking returns and surveys according to regulatory requirements Monitor financial performance of the Branch, conduct variance analysis and prepare management reports for Head Office review Work closely with external auditors and tax advisers by providing financial packsAssist in ad hoc reports when required skills & experiences required.Degree holder in Accounting, Finance or related disciplineQualified member in HKICPA, ACCA is highly preferred Minimum 5-6 years experience in financial and regulatory reporting gained from the banking sectorKnowledgeable in HKMA banking returns and Banking Disclosures rules Proficient user in Macro is a mustGood command in spoken and written English how to apply.To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Mimi Chak on + 852 2232 3420 or email: mimi.chak@randstad.com.hk

about the company.An international asset management firm is looking to hire a Compliance Analyst in the Compliance team about the job.Conduct compliance monitoring programmes to identify any non-compliance with regulationsConduct KYC and AML checks on new accounts Prepare monthly compliance reports for submission to Group Compliance Ensure all regulatory returns and internal reports are submitted within specified deadlinesskills & experiences required.Bachelor's degree in Business, Accounting & Finance or related disciplinesPrior internship experiences in Banking is preferredFresh graduates are open to applyExcellent communication skills in English and Chinese Interested candidates, please send your resume to Prerna Bajaj at prerna.bajaj@randstad.com.hk

about the company. my client is looking for a legal counsel to support the expanding investment banking business. about the team. Report to Head of Legal, you will be join a well established legal team. about the job. You will provide legal support to investment banking team covering all types of transactions including IPO and M&AYou will handle various transaction documents, such as underwriting agreements, comfort packages, legal opinions as well as regulatory submissionsYou will provide advises on various legal, regulatory, structural and other transaction-related issuesAssist in other ad hoc tasks as assigned skills & experiences required. You need to be qualified in Hong Kong with 5-10 years of experienceYou need to have solid capital markets IPO transaction experienceYou need to have good knowledge of Hong Kong regulations and regulatory framework applicable to investment banks in Hong KongYou need to be able to review and draft documents in Chinese is a must Please click the link to apply for this role. Alternatively, for a confidential discussion please contact Faye Zheng at + 852 2232 3467 or email: faye.zheng@randstad.com.hk

about the company. We are currently working with a reputable international law firm to look for a Licensing Advisor to be a part of their Investment Funds team. about the job.Handling licensing application including but not limited to liasing with clients on licensing matters and assissting them on licensing and regulatory related advises Assist with the incorporation of Hong Kong companiesAssist with audit comfort letter responses and investory representation lettersAssist with KYC due diligence and related client onboarding formalitiesCoordinate with different parties on client and administrative mattersAssist with maintaining knowledge management resourcesAdditional ad hoc tasks as required skills & experiences required.Bachelor of Law would be highly preferred but not a mustAt least 2 years of working experience in investment funds, compliance or regulatory fieldGood command in Chinese and English If interested, please click "apply" or feel free to reach out to JJ How via jj.how@randstad.com.hk for a confidential discussion

about the companyOur client is a regional bank with strong presence in Asia about the teamA team of 10 compliance professionalsabout the jobProvide compliance advice to ensure compliance on all applicable regulatory and statutory requirements Develop, revise and maintain policies and procedure Handle licensing matters including registration, de-registration of RI/EO/RO and corporate licensing Conduct compliance review on regulatory and general compliance related operations/procedures. Liaise with internal and external audit Provide training to internal staff to enhance compliance culture and awarenessskills & experiences requiredUniversity Degree in Finance, Law, Accounting or Economics At least 5 years compliance experience in corporate banking compliance. Advisory experience is a must. Good to have compliance review experience Good command in spoken and written English and Chinese To apply online, please click on the link. Alternatively, for a confidential discussion please contact Joanne Lo on + 852 2232 3421 or email: joanne.lo@randstad.com.hk

about the company Our client is a well-established corporate bank about the team The team is sizable and focuses on treasury market exposure about the job You will:Support to establish and maintain liquidity risk management framework of limits and controls, policies & procedures and governance Monitor and manage liquidity risk and conduct daily liquidity ratios management and projectionConduct regular liquidity risk regulatory and internal stress testing Support to implement strategies over Bank’s asset and liabilities, balance sheet growth and projection, with an on-going monitoring of the resultFormulate and enhance the corresponding policies and guidelines to ensure internal risk controls are adequate and appropriate skills & experiences required Degree holder or above in financial subjects, professional qualification in CFA or FRM is preferableAt least 2-3 years liquidity risk experience in banking institutions and familiar with treasury productsGood understanding on corresponding regulatory requirementsGood command of both written and spoken English and Mandarin To apply online, please click on the link. Alternatively, for a confidential discussion please contact Cheryl Tsang on + 852 2232 3470 or email: cheryl.tsang@randstad.com.hk

about the company.A highly-respected investment bank is now hiring a Global Markets Auditor (AVP - VP) for their Hong Kong office. You will join an international platform which offers full-range of financial services including investment banking, corporate banking, asset wealth management. about the team. The Bank fosters diversity, multicultural and flexible work culture. Being part of the APAC Audit Department, you will work with about the job. As a valued member of the APAC Markets Audit team, you will:Participate in Global Markets (Front-to-Back) audit assignments such as FX trading, EQD, treasury, liquidity risk, credit trading, compliance, operations and other functions across Asia-PacificPerform independent assessments of existing controls, identify key risks of global markets activities and provide comprehensive evaluation to senior managementMitigate operational and business risks by recommending new policies, periodically review and evaluate effectiveness of implementationCollaborate closely with Heads of Business on the development of control policiesDeliver high quality audit reports to the Audit CommitteeTake part in special engagements including regulatory reviews required by SFC/ HKMAEnsure business activities comply with regulatory standards skills & experiences required.Degree holder in Accounting, Finance, Risk Management or related disciplineQualified or Finalist member of CPA, ACCA, CIA, CFA or relevant certificatesAt least 4-8 years experience in Internal Audit/ Market Risk/ Product or Valuation Control from corporate investment banks (Candidates will more experience will be considered as VP)Big 4 candidates will also be consideredSounded knowledge in investment banking and global markets productsAbility to identify key issues with a strong risk & control mind-setExcellent interpersonal and communication skills in English how to apply To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Mimi Chak on + 852 2232 3420 or email: mimi.chak@randstad.com.hk

about the company.A highly-respected investment bank is now hiring an Internal Auditor (AVP - VP) for their Hong Kong office. You will join an international platform which offers full-range of financial services including investment banking, corporate banking, asset wealth management. about the team. The Bank fosters diversity, multicultural and flexible work culture. Being part of the APAC Audit Department, you will work with about the job. As a valued member of the Regional Audit team, you will:Participate in Front-to-Back audit assignments such as FX trading, EQD, treasury, liquidity risk, credit trading, compliance, operations and other functions across Asia-PacificPerform independent assessments of existing controls, identify key risks of global markets activities and provide comprehensive evaluation to senior managementMitigate operational and business risks by recommending new policies, periodically review and evaluate effectiveness of implementationCollaborate closely with Heads of Business on the development of control policiesDeliver high quality audit reports to the Audit CommitteeTake part in special engagements including regulatory reviews required by SFC/ HKMAEnsure business activities comply with regulatory standards skills & experiences required.Degree holder in Accounting, Finance, Risk Management or related disciplineQualified member in HKICPA, ACCA, CIA or related disciplineAt least 3-8 years experience in Internal Audit/ Market Risk/ Product or Valuation Control from corporate investment banks (Candidates will more experience will be considered as VP)Big 4 candidates will also be consideredStrong knowledge in investment banking and capital markets productsAbility to identify key issues with a strong risk & control mind-setExcellent interpersonal and communication skills in English how to apply To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Mimi Chak on + 852 2232 3420 or email: mimi.chak@randstad.com.hk

about the company Our client is a well-established corporate bank about the team This role is under the market risk and liquidity risk team which is currently expanding about the jobYou will: Develop liquidity risk management policies and procedures, set the operating limits, measure and monitor the bank's risk level in accordance with the policies and limits in relation to Interest Rate Risk in the Banking Book (IRRBB) and Liquidity RiskDevelop and improve the risk measurement methodology and risk analytical modelPrepare and present relevant IRRBB management materials for ALCO, EC, RMC, RC and other senior management committeesPrepare and analyze liquidity risk reports (e.g. LCR, NSFR, MCO) based on regulatory requirements; prepare user requirements and conduct UAT in system projects skills & experiences required Degree or above in Accounting, Finance, Business Administration, Risk Management, Financial, Engineering or related disciplinesAt least 3-5 years’ or above experience in the banking industry with relevant experience in Asset Liability Management (ALM), liquidity risk Management and/or interest rate & liquidity risk regulatory reportingRelevant professional qualifications such as CPA, CFA or FRM will be preferredSound knowledge on the FTP, ALM, balance sheet management, treasury system or interest rate risk management is preferredProficient in SQL and VBAGood command in Chinese and English To apply online, please click on the link. Alternatively, for a confidential discussion please contact Cheryl Tsang on + 852 2232 3470 or email: cheryl.tsang@randstad.com.hk

about the jobYou will support the implementation of HKRBC and capital management projectsYou will conduct capital analysis, scenario stress testing, ORSA report and ALM risk indicatorYou will perform regular reporting on capital and local solvencyYou will prepare regulatory capital related reports and oversee the capital requirements of the subordinate companiesYou will assist in capital related reinsurance treaty arrangement setup and implementation skills & experiences requiredYou are a Bachelor Degree Holder or above You have 6+ years of relevant experienceYou are fellow of a recognized actuarial instituteYou have knowledge in methodology and principles in local and other financial reporting, and ALMYou have strong analytical skills You are attention to details and able to work independently and under pressureYou are proficient in actuarial software (e.g. RAFM)Less experienced candidates will be considered as Assistant Actuarial ManagerTo apply online, please click on the link. Alternatively, for a confidential discussion please contact Jeremy Wong on + 852 2232 3468 or email: jeremy.wong@randstad.com.hk

about the company.Our client is a well-known global bank, who is currently looking for a Finance Manager to join the Group Finance team. about the job. You will be focusing mainly in tasks below: Preparing banking returnsResponsible for compliance related issues Preparing financial statements and handling management reporting Coordinating with internal & external stakeholders for audit assignments and tax computation Monitoring accounting operational mattersAssist in ad-hoc projects assigned by CFO skills & experiences required.Degree holder or above in Accounting, Finance or equivalent with professional qualification in HKICPA/CPAMin 5 years of solid experience in accounting and finance management in banking industry Proficient in Macro Excel is a must for preparing financial reports and analysis Solid exposure on HKMA and regulatory reporting requirementsMature, independent, self motivated with high commitment level Excellent communication skill with good command in both spoken and written Chinese & English Immediate available/short notice candidate is highly preferred Interested parties please apply for the job by reaching out to grace.li@randstad.com.hk with your updated resume. We regret that only shortlisted candidates will be contacted.

As a Head of Operations, you will be: leading 3 teams with 3 direct support who covers 50 subordinatesThe 3 teams coverage: Cash management/ Collateral management/ Custody Operations Ensure that the daily transactions are processed/controlled/supported smoothly and efficiently.Ensure the team are comply with all applicable legal, regulatory and internal Compliance requirements Drive transformation initiatives in operations work flow Maintain high level of co-ordination between regional back offices and Head-OfficeRequirements: 10+ years of relevant operations working experiences in the relevant area with around 5 years of senior level experience in people management Effective verbal and written communication skills in English To apply online please click the Apply button below. For a confidential discussion, feel free to contact Gladys Chan on +852 2232 3492 or email gladys.chan@randstad.com.hk

about the company.Our client is a highly respected SFC licensed investment company with substantial growth in Asia Pacific. They offer wide range of services including securities and future trading, asset management, investment advisory etc. Currently, they are hiring a Finance Director to manage their Financial Reporting team in Hong Kong. about the team. The company offers a friendly work culture. Work life balance, stable Finance team. You will work with a strong leadership team with a forward looking vision. Reporting to the Head of Finance, you will manage a team of 4-5 in Hong Kong. about the job. Reporting directly to the CFO, you will: Lead and manage a team on financial control and reporting activities under Type 1, 2, 4, 6, 9Review reporting packs prepared by team members including Head Office reporting, annual and statutory reportsReview and prepare group consolidation of HK listed investment entities Check and ensure quality submission of FRR returns and regulatory reports according to Client Money Rules Enhance existing accounting processes for structured products, equities, derivatives etc. Drive initiatives to streamline work-flow through automation and process improvement projectsKey point of contact with internal and external auditors skills & experiences required.Degree holder in Accounting, Finance or related discipline Qualified member of HKICPA, ACCA or CPA Aus Minimum 15 years or above in Financial Control, Financial Reporting gained from SFC licensed corporations Prior experience in HK listed financial institution is a definite advantage Good product knowledge in equities, derivatives, structured products etc Knowledgeable in SFC regulatory requirements including FRR, Client Money RulesExcellent presentation and interpersonal skills, able to effectively lead a medium sized team Good command of English, Mandarin and Cantonese how to apply.To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Mimi Chak on + 852 2232 3420 or email: mimi.chak@randstad.com.hk

about the company.Our client is a Leading Electronic Trading Platform across the globe, with operations in 40+ countries about the team.Will you be joining an APAC Regional Compliance Team with over 10+ members about the job.Provide AML advises to internal/external stakeholders in APAC on AML, client on-boarding and KYC mattersMaintain and update company policies and operational procedures to ensure Compliance with AML-related regulations in APAC Review and handle escalated cases from KYC/CDD team in Hong KongProvide KYC and AML compliance training in APAC region skills & experiences required.Bachelor degree or above in Law, Business, Accounting or relevant disciplines Minimum 5 years AML compliance experience, preferably from brokers or other international financial institutions Extensive knowledge of AML regulations and experience in dealing with regulatory bodies Speaks fluent Cantonese and English Interested parties please apply by clicking "Apply Now". Alternatively, for a confidential discussion please contact Joanne Lo on + 852 2232 3421 or email: joanne.lo@randstad.com.hk

As a remittance associate, you will be responsible for : Handle the operation of the payments transaction, including but not limited to the provision of services and operational supportHandle and override the transactions as authorized, and to rectify the errors and mistakes proactivelyImprove the operation efficiency and manage the operational risks involvedConduct the compliance review of payments operationAssist in the regular updating of the regulations, rules, and guidelinesManage the distribution setup of the incoming SWIFT and CHATS messages to various business unitAccomplish tasks within time limit and complete other tasks assigned by superiorsRequirements:Degree holder with 3+ years experience in Banking or Financial industryFamiliar with banking operations and related policies, legal and regulatory requirementsStrong communication and interpersonal skills with good command of both spoken and written English and ChineseTo apply online please click the Apply button below. For a confidential discussion, feel free to contact Gladys Chan on +852 2232 3492 or email gladys.chan@randstad.com.hk

about the company Our client is a well-established retail and corporate bank about the team This role is under market risk and liquidity risk team which is currently expanding about the job Develop liquidity risk management policies and procedures, set the operating limits, measure and monitor the bank's risk level in accordance with the policies and limits in relation to Interest Rate Risk in the Banking Book (IRRBB) and Liquidity RiskDevelop and improve the risk measurement methodology and risk analytical modelMonitor and manage liquidity risk and conduct daily liquidity ratios management and projectionPrepare and analyze liquidity risk reports (e.g. LCR, NSFR, MCO) based on regulatory requirements skills & experiences required Degree or above in Accounting, Finance, Business Administration, Risk Management, Financial; Engineering or related disciplinesAt least 1-2 years’ or above experience in the banking industry with relevant experience in Asset Liability Management (ALM), liquidity risk Management and/or interest rate & liquidity risk regulatory reportingRelevant professional qualifications such as CPA, CFA or FRM will be preferredSound knowledge on the FTP, ALM, balance sheet management, treasury system or interest rate risk management is preferredProficient in SQL and VBAGood command in Chinese and English *Less experienced candidate who is proficient in SQL and VBA and is interested to explore liquidity risk management will be also be considered. To apply online, please click on the link. Alternatively, for a confidential discussion please contact Cheryl Tsang on + 852 2232 3470 or email: cheryl.tsang@randstad.com.hk

about the company This is a regional bank with branches across Asia Pacific. Currently they are hiring a Manager to join their Liquidity Risk Department In Hong Kong. about the team You will be working with professionals in liquidity risk and collaborate with colleagues across the region. about the job You will: Implement and maintain a consistent framework on liquidity risk and interest rate risk of Banking Book (“IRRBB”) management and control process.Review the liquidity risk management policies to ensure they are in line with the group requirementsPrepare and analyze liquidity risk reports (e.g. LCR, NSFR, MCO) based on regulatory requirementsBe responsible for ICAAP in the area of liquidity risk including relevant ICAAP stress tests skills & experiences required Minimum 3 years experience in liquidity risk or interest rate risk managementHolder of TMA / FRM / CFA membership is preferredGood knowledge in ALM system Experienced in participating in monthly ALCO and quarterly risk committee meetings To apply online, please click on the link. Alternatively, for a confidential discussion please contact Gillian Lam on +852 2232 3442 or gillian.lam@randstad.com.hk

about the jobYou will manage the team’s work on valuation under HK & PRC basis, EV & NBV reporting and regulatory submissionsYou will aid management decisions by performing movement analysis or profitability analysisYou will maintain and enhance financial valuation system including liability cash flow projection modelYou will perform annual business planning and budgetingYou will regularly review on valuation control, experience studies and assumption settingYou will participate in reinsurance analysis including effectiveness, cash flows calculations, and treaty reviewYou will participate in ad hoc projects such as improving the quality and efficiency of financial reporting skills & experiences requiredYou are a Bachelor Degree Holder or above You have 10+ years of relevant experienceYou are fellow of a recognized actuarial instituteYou have knowledge in methodology and principles in local and other financial reportingYou have strong analytical skills and are attention to detailsYou are proficient in actuarial software (e.g. RAFM) To apply online, please click on the link. Alternatively, for a confidential discussion please contact Jeremy Wong on + 852 2232 3468 or email: jeremy.wong@randstad.com.hk

about the company.Our client is a prestigious foreign corporate investment bank provides capital markets, global markets, corporate finance and wealth management services to institutional clients across the globe. They are now hiring a Tax Analyst to support ther APAC Tax team in Hong Kong. about the team. The Bank promotes work-life balance and stability. You will work with colleagues from all over the world, an international and dynamic work culture. about the job. As an in-house Tax Analyst, you will report to the Head of Tax: Support Asia-Pacific tax matters including tax advisory, tax compliance and planning Act as a business partner to consult stakeholders on tax matters across corporate investment banking activitiesPerform tax calculations to support new products development and business atrategies Prepare group tax reporting for management's review Perform transfer pricing evaluations and documentations such as Local File, Master File Monitor and respond to the latest regulatory changes or tax reform across Asia-PacificAssist in ad hoc projects when required skills & experiences required.Degree holder in Accounting, Finance or related disciplineMinimum 4 years experience in corporate tax gained from Banking, Financial Services or BIG 4 Experience in corporate investment bank sector a definite advantageStrong knowledge in international tax regulations, corporate tax or transfer pricing Excellent communication skills to work with APAC business entities and local CFOs Good command of English and Chinese how to apply.To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Mimi Chak on + 852 2232 3420 or email: mimi.chak@randstad.com.hk

about the company This is a regional bank with branches across Asia Pacific. Currently they are hiring a senior to join their Operational Risk Department in Hong Kong. about the team Reporting to the Department Head, you will be working in a sizeable team. The bank offers a supportive and friendly environment. Good work life balance. about the job You will: Assist business units to apply operational risk management tools to help identifying, assessing, monitoring and controlling operational riskImplement policy for the Fraud framework to meet requirements and legislation in Hong KongDevelop and review policies and guidelines on Business Continuity Planning to incorporate changes in organizational structure and regulatory requirement in a timely mannerMonitor and follow up for assignments including RCSAs, KRIs, risk profiles etc. skills & experiences required Minimum 8 years experience in operational and fraud risk experience from banks or enforcement agency Solid knowledge in BCP and pysical security would be an advantageStrong written and communication skills Proficient in both English and Chinese To apply online, please click on the link. Alternatively, for a confidential discussion please contact Gillian Lam on +852 2232 3442 or gillian.lam@randstad.com.hk

about the company.Our client is a leading global financial services company founded in Australia and they are looking for temp support to help their current business operations. about the job.Sort and batch documents and ensure they are properly scanned, organised, audited, and filed in accordanceGenerate and consolidate multiple reports from system requestedTimely to complete all data input and information updateAssist to ensure the corporate communications be dispatched on schedule and fulfil the regulatory requirementsOperate scanning equipment and ensure proper imaging and routing of items skills & experiences required.Diploma holder or above, fresh graduate is welcome to applyGood knowledge and usage of Microsoft office, e.g. Access, Works, Excel and PowerPointAbility to work independently and collaboratively under work pressureGood communication skill is in advance, Mandarin is preferableDetail-oriented, self-motivated with strong sense of responsibility

about the company.A top tier investment bank is looking for a KYC Analyst position to join their fast-growing Compliance team. about the job.Responsible for account opening; prepare the onboarding checks for new customers and handle the client documentationEnsure the alerts generated from the system are fully and properly investigated Ensure the CDD process is in accordance with Bank's AML/KYC regulatory requirements and it is completed timely. Ad-hoc duties as assignedskills & experiences required.Bachelor's degree in Business, Accounting or Finance or related discipline 2-3+ years of experience in AML/KYC/CDD/OperationsGood interpersonal and communication skills in English and ChineseInterested candidates, please send your resume to Prerna Bajaj at prerna.bajaj@randstad.com.hk

about the company. Our client is a British bank well established and known globally with more than 80,000 employees and offices in 70 countries all over the world. It is a universal banks with operations in consumer, corporate and institutional banking and treasury services. At the moment they're looking for a Regional Head for their Deployment and Commercialization team. about the job. Execute the delivery of roadmaps of the Bank's digital transformational initiativesRoll-out of digital channel and analytic platforms to ensure best-in-class digital products and solutions to clientsManage channel commercialization via reviewing of functional specification, conduct training and participation in RFP responses.Provide regular project status updates to IT and business leadershipMonitor the market trend and make recommendations to regional teamsInterpret and align with regulatory requirements for electronic channels, closely work with Compliance and Technology in terms of internet security, sanction check and prevention of money launderingEnsure proper check and balance in place to minimize operational riskEnsure adherence to Product Governance and Operational Risk Framework and all relevant policies and procedures skills & experiences required. Minimum of 10 years of transaction banking, or digital experience in financial or other transaction-oriented industry Bachelor's Degree or above in Technology or Business disciplineRelevant experience in strategic planning, run in a matrix organization and in digital channels, product management, implementation, API and DLTAbility to create and deliver effective presentations and proposals to a senior level of managementStrong project management skills including planning, documenting, communicating and deliveringStrong interest and knowledge of emerging technologiesComfortable working in a fast-paced, highly cooperative, customer-driven environmentFluent in English, with Cantonese and Mandarin a plus If this is the right opportunity for you feel free to apply directly to our website or call Francesca Ruscio at +852 6053 2523 for more enquiries.