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  • Business Risk & Regulatory Compliance Review
  • Regional 1st line of Defense Business Risk Mgmt
  • Hybrid work mode & Multi-cultural Environment
Job Duties

  • Report to the Head of Business Risk
  • Accountable for conducting 1st line of defense & risk assessment from account opening, product suitability, selling process and transaction review by collaborating with the front office, investment, OR & Compliance professionals
  • Gatekeeper to ensure fulfilment of HKMA regulatory requirements

  •  Global Private Bank
  •  KYC/SOW & Account Opening Approval
  • Contract Compliance & Risk Management 

 

Job Duties

As part of the Business Risk and Compliance North Asia Team. You will play a key part in

  • conducting KYC due diligence, account opening approval, AML investigations, and ensuring compliance with SOW requirements.
  • managing regulatory reporting, handling client onboarding procedures, and supporting various risk-related initiatives.

  • Global Private Equity Investment Manager
  • Regional Investment Risk Oversight
  • Promising Exposure with Competitive Benefits 
Job Duties

In this role, you will be responsible for monitoring and analyzing investment risks across a diverse portfolio of assets. You will work closely with senior management and fund managers to develop risk management strategies and ensure compliance with regulatory requirements. Participate in ad-hoc global/regional projects to facilitate the new fund launch in the Greater China region.

  • Global Private Bank HK North Asia Branch
  • Sales Support Leader & Business Management
  • Competitive Bonus & Promising Career 
Job Duties

  • Report to Head of Business Management to ensure the smooth operations of daily business activities 
  • Manage a team of Client Service Associate and Sales Support from hiring, coaching and mentoring to ensure the daily business activities fulfill the regulatory & corporate governance  
  • Oversight the performance of sales support  

  • Oversight Liquidity, Treasury & Market Risk
  • Bank Wide Asset & Liability Management
  • Friendly Int’l Culture & Worklife Balance
Job Duties

  • As Part of the Regional Risk Management Team & support ALM Committee
  • Continuous review of Market risk, liquidity risk and counterparty risk management framework to ensure fulfilment of group policies and HKMA/MAS regulatory requirements
  • Conduct daily monitoring and reporting of market risk, counterparty credit and liquidity risk positions

  • World’s Most Admired European Bank
  • Office Administration and Business Continuity
  • Worklife Balance, Great Benefits & Friendly Team
Job Duties

  • As part of North Asia Regional COO Management team and report Head of Office Management
  • Maintenance of Business Continuity cross FTB Offices from identifying critical functions; conducting business impact analysis to cater for environmental, social and pandemic related crisis
  • Oversight the Physical Security, Safety and Access Control of HK Branch by closely monitoring the service standards of vendors

  • Tier 1 Global Private Wealth Management Banks
  • Regional Credit Underwriting & Operations
  • Excellent Work-Life Balance & Bank Benefits
Job Duties

  • As part of the Regional Credit Solutions team
  • Conduct credit underwriting and risk assessment in accordance to regulatory & corporate governance
  • Ensure timely processing of credit documentation, collaterals and on-going monitoring

  • In-House Technical Risk and IT Security
  • Expansion Regional Hire with Rewarding Career
  • Friendly Int’l Platform with Worklife Balance
Job Duties

  • Assume 1st line or 2nd line of technical risk assessments from driving risk mitigation, tracking and reporting
  • Ensure compliance of HKMA / SFC regulatory requirements and Corporate Governance
  • Identify technical risk and implement control measures by collaborating with group & regional stakeholders across IT, security, risk, audit and compliance departments

  • Regional Investment & Operational Risk
  • Established Global Active Investment Manager
  • Promising Learning & Career Opportunity
Job Duties

  • As part of the Asia Pacific Risk Management Team
  • Accountable for identifying potential investment/OR risk by working closely with portfolio management/investment teams, tech/operations, legal & compliance, depts
  • Conduct periodic risk assessment/stress test to ensure fulfilment of regulatory and corporate governance

  • Most Admired Global Private Banking Franchises
  • Friendly Int’l Platform with Worklife Balance
  • Group Risk Mgmt including OR, Regulatory & IT

 

Job Duties

  • As part of 2nd line of defense to conduct periodic review & formulate effective control in accordance to regulatory requirements & corporate governance
  • Conduct gap analysis; formulate control process/policies and KRI indicators by working in close partnership with compliance/audit teams & 1st line of BR
  • Accountable for driving thematic reviews in particular with issues related to IT risk, cyber security, PDPO, outsourcing and BCP etc.

  • Regulatory & Central Compliance
  • Friendly Int’l Private Bank
  • Excellent Worklife Balance & Multicultural Background
Job Duties

  • As part of the regulatory & central compliance team for the HK branch
  • Accountable for staff licensing, employees trading activities and monitoring entertainment & gift activities
  • Advise business and internal stakeholders on related HKMA regulatory issues

  • Business Risk & Regulatory Compliance Review
  • Regional 1st line of Defense Business Risk Mgmt
  • Hybrid work mode & Multi-cultural Environment
Job Duties

  • Report to Regional Head of Business Risk
  • Accountable for conducting 1st line of defense & risk assessment from account opening, product suitability, selling process and transaction review by collaborating with front office, investment, OR & Compliance professionals
  • Gatekeeper to ensure fulfilment of HKMA regulatory requirements

  • World’s Most Admired European Private Bank 
  • Business Continuity Planning & Physical Security
  • Promising Regional Career with Worklife Balance
Job Duties

  • As part of North Asia Regional COO Management team and report Head of Corporate Services/BCM
  • Review of BCP policies across FTB Offices from identifying critical functions; conducting business impact analysis to ensuring business continuity to cater for pandemic, environmental and social related crisis
  • Oversight & ensure Physical Security programs fulfils corporate governance and regulatory compliance requirements by working closely with vendors

  • Most Admired Global Private Banking Franchises
  • Regional Expansion; Hybrid Work Mode 
  • RCSA, Internal Control & Regulatory Risk
Job Duties

  • As part of 1st or 2nd level of defence from BR, RCSA to implementation of effective control in accordance to regulatory requirements & corporate governance
  • Work with IT Department to ensure information security, cyber risk resilience and facilitate TRM in accordance to HKMA requirements
  • Conduct gap analysis; formulate control process/policies and KRI indicators by working in close partnership with compliance/audit teams & 1st line of BR

  • Global Private Banking Platform 
  • Good Work-Life Balance 
  • Promising Career under COO Office 
Job Duties

  • As the SME to support the optimization process in COO Office
  • Working closely with regional and global groups on regulatory reporting – including trade / OTC derivatives reporting, FATCA/AEOI related reporting
  • Ensure data accuracy and meet the reporting deadlines