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This role will report directly to the Head of Risk and Regulatory Services sitting under the first line of defence. This role will be responsible for all non-financial risk duties including operational risk, operational resilience, and ESG risk.
This role will report to the COO who sits in China whilst working alongside another colleague in Hong Kong. This role will be responsible for 3rd party risk management and vendor management.
This role will report directly to the team head of operational risk and will cover everything in a 2nd line of defence operational risk role
This role will mainly focus on market risk duties especially investment risk. This role will take part in handling bloomberg, python and SQL.
This role will report directly to the Chief Risk Officer whilst focusing on market risk duties. This role will cover market risk, liquidity risk and interest rate risk policies.
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 Head of Legal and Compliance whilst managing a small team. This role will be responsible for all regulatory 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.
This role will report directly to the Head of the Department whilst being in a well rounded compliance role. This role will be an independent contributor for all compliance matters.
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 well-known foreign bank. They wish to hire a talented Equity Research Associate to join their team.
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.
The Senior Risk and Compliance Manager is a Senior Manager role overseeing the Risk and Compliance of Trustee & MPF. Their duty will be to plan and control the operations of the Risk and Compliance team.
This role will report directly to the head of AML whilst managing the AML, sanctions, and fraud risk teams. This role will mainly focus on high level fraud risk duties and senior stakeholder management.
Our client is a foreign bank with strong focus in Trade Finance. They are looking for a LC checker to join the team.
Our client is a well developed corporate bank. They are looking for a Head of Treasury Settlement to join them.
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 MNC bank with strong reputation. They are looking for a Business Analyst to join their Operations team.
This role will report directly to the Head of FCC whilst working alongside several colleagues. This role will focus on transaction monitoring
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