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Looking for Mid-level Regulatory Compliance candidate responsible for HKMA and General Compliance matters.
This role will report directly to a Head of Compliance focusing on Global Banking & Markets and Wholesale Banking business for regulatory compliance. This role will have around 12 direct reports.
My client is looking for a high calibre candidate who has solid treasury sales experience with strong connection of corporate clients.
This role will manage a small team of liquidity risk staff and report directly to the head of market risk. This role will be responsible for liquidity risk management duties.
This role will report directly to the Compliance Director whilst working alongside several other team members. This role will focus on central compliance matters.
Our client is a global FinTech company with business exposure in different countries. They are looking for 2 Container Cloud SRE to encompasses the following functions, which is an absolutely pivotal part of delivering on the Technology strategy for the Bank:
Our client is a well-known multinational bank with global business presence and high reputation in the industry, to explore mainland China market, they're going to set up a team for transaction banking digital product from scratch. Therefore, they' re now looking a Scrum Master to build up a team from scratch and lead the team to timely deliver project.
This role will report directly to the Head of FCC whilst working alongside several colleagues. This role will focus on transaction monitoring
This role will report directly to the Group CRO and manage a team of about 30 staff across operational risk. This role sits in the second line of defence and will cover risk and policy oversight, governance, and monitoring and assessment teams.
This role will report directly to their Head of Financial Crime Compliance Department whilst managing a large team. This team will be responsible for the front to end processes of KYC.
Foreign bank back office ops team recruiting operations officer, focusing account service or payment service. Perferrable have combined experience but not a must.
This role is a newly created headcount for their HK Office and will be reporting to the COO and UK Head of Compliance. This role will be responsible for both legal and compliance matters.
The head of the regulatory compliance will lead the team on the development of local and cross-border regulatory policies and establish company compliance management systems. They will be also expected to improve regulatory compliance issues.
Our client is a MNC corporate & investment bank with excellent reputation. They are now looking for a candidate with at least 5 years of experience in Corporate Action to join them.
Conduct compliance monitoring and testing activities to ensure the Bank's practices and procedures are in compliance to the regulatory requirements.
带领中国业务部华南区向客户推广银行的一系列产品和服务,包括但不限于中国企业业务及跨国企业相关业务
Co-ordinate all implementation of cash management solutions like electronic banking, local & cross boarder pooling, ERP integration etc. for corporate clients and ensure timely implementation
This role will report directly to the team head whilst working alongside several AML colleagues. This role will cover everything within AML advisory and transaction monitoring.
Our client is a listed finance conglomerate originates from UK and looking to setup their IT SSC starting in recent year. They are building a team of contracted bilingual Business Analyst to support their business plan and development in China.
This position requires candidates to effectively handle technology issues across a broad spectrum of hardware and software platforms. Candidates will need to possess related experience in the information technology field, and will be expected to handle project work in addition to day-to-day operations.
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