senior risk manager - expanding fintech Sunday, 11 November 2018 Hong Kong Permanent HK$ 800,000 - HK$ 1,200,000 per year about the company Our client is an expanding Fintech firm in Asia. about the job You will identify fraud and cybercrime threats to the payment systems You will develop, implement the internal control framework, policies and procedures to mitigate fraud risks in relation to the operation of payment ... read more
senior credit analyst - aviation leasing firm Sunday, 11 November 2018 Hong Kong Permanent HK$ 900,000 - HK$ 1,200,000 per year about the company Our client is international Financial Services Firm in APAC. about the job You will analyse individual airlines for the purposes of assessing their suitability for new business and use this analysis to actively take a role in the decision making process on new transactions within ... read more
deputy head of compliance, apac - director level Sunday, 11 November 2018 Hong Kong Permanent HK$ 1,800,000 - HK$ 2,000,000 per year about the company Our client is a non-bank, financial services business with a strong presence in the region. about the job You will implement and maintain the Compliance Program, standards and policies across the Asia Pacific region Monitor, track and communicate major proposals and trends on ... read more
senior credit risk analyst - financial institution sector Sunday, 11 November 2018 Hong Kong Permanent HK$ 720,000 - HK$ 890,000 per year about the company Our client is a leading European Corporate and Investment Bank. about the job Credit analysis and risk assessment on clients, covering banks, NBFIs and sovereigns in the region Prepare credit application and determine internal counterparty ratings Analyze transactions and limits ... read more
regulatory compliance, sfc licensed corp - senior associate Sunday, 11 November 2018 Hong Kong Permanent HK$ 30,000 - HK$ 35,000 per month about the company. Our client is a sfc licensed financial services with strong presence in Asia. about the job. Draft and review policy and procedure when necessary to comply with regulatory standard Liaise with SFC about the license applications and answer all enquiries from SFC about different ... read more
head of compliance, corporate banking Sunday, 11 November 2018 Hong Kong Permanent HK$ 90,000 - HK$ 110,000 per month about the company Our client is a well-known corporate bank with strong presence in the region. about the job You will lead the Legal & Compliance Team Monitor and implement policies and procedures designed by business unit Take proper remedial actions, addressing the gaps Provide advisory on ... read more
general compliance, avp level - pwm banking Sunday, 11 November 2018 Hong Kong Permanent HK$ 500,000 - HK$ 600,000 per year about the company A well-known and expanding bank in Asia which focuses on Private Banking and Corporate Banking Business. about the job Assist the Head of Legal & Compliance to review all policies and procedures to ensure them comply with the regulatory requirements Interpret laws, rules and ... read more
regulatory compliance, avp - wealth management (sfc 1,4,9) Sunday, 11 November 2018 Hong Kong Permanent HK$ 40,000 - HK$ 60,000 per month about the company. Our client is a well-known international wealth management firm with strong presence in the region about the job. To ensure interpretation and adherence to all on-going regulatory requirements in relation to regulatory rules and requirements, AML and Data Protection legislation. ... read more
senior aml compliance manager, expanding fintech Sunday, 11 November 2018 Hong Kong Permanent HK$ 840,000 - HK$ 1,000,000 per month about the company. Our Client is an expanding fintech company with strong presence in Asia. about the job. Develop internal compliance framework, policies and procedures Participate in KYC, sanctions / PEP screening, and transaction monitoring processes Act as main point of contact with regulatory ... read more
aml compliance - transaction monitoring Sunday, 11 November 2018 Hong Kong Permanent HK$ 25,000 - HK$ 35,000 per month about the company. Our client is a well-known retail and corporate banking with strong presence in the region. about the job. Check and make investigation on transaction monitoring cases Provide AML/ KYC advice to business units Provide AML compliance training to staff Review the compliance ... read more