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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.
Complete sales performance indicators (order payment, new product sales, manage resource delivery,strategic product promotion and etc.)
This role will report directly to the head of compliance whilst work alongside several compliance colleagues. This role will cover both investment and business compliance duties.
The Head of AML will be leading the AML team to reinforce and improve the company's financial crime compliance programme including AML/ CFT, sanctions and anti-bribery and corruption in accordance to relevant rules and regulations from SFC and internal guidelines.
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 top tier investment bank. They are now looking for a candidate with at least 10 years of operations experience to join them.
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.
The FICC Compliance Manager role is an intermediate role and will be expected to support day to day operations in FICC matter, including regulatory compliance updates and provide advice on regulatory interpretations.
The Analyst of Regulatory Compliance is a junior role and will be expected to support day to day operations of the compliance team, including license applications filing and improving the company's compliance system.
The VP/ AVP of Regulatory Compliance is an intermediate role and will be responsible for conducting risk assessments and analysis for the company and supervising the implementation of rectifications.
Review, assess and advise on responsibilities to the AMLO and Local Sanctions Compliance Officer.
Conduct compliance monitoring and testing activities to ensure the Bank's practices and procedures are in compliance to the regulatory requirements.
provide financial service for Key Account.
知名PEVC,新增FDD岗位,有机会转前台投资岗公司抗风险性高,融资压力小
help company and the fund do operation staff, may include compliance, HR, admin staff.
1. Review policies and procedures of the company, and timely promote the revision and effectively implement internal policies;2.Advise staff on compliance policies and regulatory requirements;
Credit service team support