Category
Industry
Salary Range
- Top Ranking Pure Play Global Private Bank
- Oversight Regulatory Affairs & Central Compliance
- Excellent job security and worklife balance
- As part of the core team members to oversight Regulatory Affairs Compliance issues
- Assume the subject matter expert on any regulatory changes and faciliate the proper implementation of procedures & policies
- Provide active advisory to business and senior management on any regulatory changes and implications to business
- Stable and well-established platform
- Dynamic and friendly working environment
- Excellent investment product exposures
The seasoned jobholders will be responsible for:
- Assistant Senior Private Bankers on daily pre and post-sales services
- Handling new to bank and regular accounts reviews and documentation, pricing quotation, order placing, and portfolio management
- Preparing investment and product presentation materials
- Expansion Headcount in the HK Office
- Sales assistant, operations & regulatory support
- Friendly working environment
- Manage daily trust administration and ongoing operations including vesting of shares, injection/distribution of assets, incorporation of holding company, bank account openings
- As the key gatekeeper in reviewing trust and KYC documents in accordance with the proper compliance
- Maintain client relationships and conduct regular reviews to cope with clients’ trust needs
- Global European Private Bank
- HKMA Compliance Monitoring & Control
- Worklife Balance & Excellent Job Security
- Perform annual risk assessment to identify key risk areas that need to be monitored.
- Report to North Asia Head of Compliance
- Accountable for HKMA regulatory risk assessment
- KYC, Name Screening & Account Documentation
- Int’l Bank with Compliance/AML Exposure
- Excellent Working Hours & Friendly Team
- Responsible for name screening, KYC and existing client accounts documentation support
- Conduct basic due diligence checking under respective AML requirements
- Trigger events and post transactional review
- Oversight KYC and Client On-Boarding functions
- Good Working Hours & Comprehensive Benefits
- People Management & Global Private Bank
- Report to the Regional Head of KYC
- Assume team lead functions to oversight KYC and client onboarding for low to high risk cases
- Accountable for CDD Review to ensure fulfilment of regulatory, corporate governance
- HKMA regulated European Bank
- RTGS / Swift and Payments Projects
- Worklife Balance & Competitive Benefits
- As part of the North Asia Operations & Payment Team
- Daily processing of cash/cheque payment and remittance that called for liaison with internal/external counterparts across the region
- Resolve any transaction issues on a timely basis and ensure fulfilment of regulatory requirements
- Global Industry Leader in Private Bank
- Head Office Financial Reporting & Projects
- Friendly Int’l Environment & Worklife Balance
- Accountable for preparing Head Office Financial Reporting
- Facilitate the preparation of Management Reporting
- Maintenance of G/L
- AP Financial & Management Reporting
- New Products & Finance System Projects
- Worklife Balance & Excellent Job Security
- Accountable for North Asia Branch Financial and Management Reporting in accordance to IFRS standard
- Responsible for preparing financial performance analytics to facilitate financial and business planning
- Collaborate with global and regional finance team to ensure the smooth implementation of accounting standard, finance system implementation to cater for new product/business and accounting related initiatives
- Global Private Bank
- Director in Charge of KYC/AML Team
- Worklife Balance! Competitive Offer & Sign-On Bonus
- Report to HK Branch Head of Compliance
- Team head in charge of supervising a team of 5-6 KYC specialists
- Oversight KYC/CDD to ensure the fulfilment of HKMA regulatory requirements related to AML, CFT, sanctions and other financial crimes. Timely review of KYC/AML control and related procedures to conducting gap analysis with any regulatory/governance changes
- Family Office / Buy Side Opportunities
- Multi-Asset Portfolio Investment Research
- Excellent Job Security & Career Development
As a member of the investment team, you will be responsible for
- Assisting investment managers on tracking of the latest market developments and thematic issues related to central bank policies, rates and key economic indicators etc.
- Conducting top-down and bottom up research
- Monitoring portfolio performance and attribution analysis
- Regional Credit Admin Expansion Headcounts
- A global bank with USD 1,500 Mill+ H2 net profit
- Platform and business enhancement projects
- Assume middle office function to ensure smooth loan processing by liaising with the global operations office and institutional/corporate clients
- Daily reconciliation, fund monitoring and keeping track of any past due transaction
- Handling internal and external stakeholders’ enquiries including all the loan operations and credit administration matters
- Payroll plus Compensation & Benefits
- Change and Transformation Projects
- International Bank with Good Learning Opportunity
- Monthly Payroll & MPF Management: ensuring accurate and timely disbursement of salaries and contributions
- Incentive Programs and Reward Activities: Facilitating design and implementation of incentive programs and reward activities that align with business strategies
- Benefits Solution Design and Administration: Proactively design and deliver benefits solutions and policies. Manage the day-to-day administration of various benefits programs, including handling inquiries, documentation, and annual renewals
- Great chance to participate in project management
- Stable environment with good work life balance
- Excellent multi-asset classes products exposures
- Assisting Private Banker(s) to provide high-quality services to high-net-worth clients
- Assuming the role as the key participant in various regional and local projects including automation, streamlining workflow and business platform development
- Preparing account openings documentation, trade execution, pricing quotation, and products advisory support in order to resolve any enquiries from the affluent professional investors
- In-House Paralegal Opportunity w/Global Bank
- North Asia Commercial Litigation & Investigation
- Expansion Headcount & Good Learning Opportunity
- Report to Litgation Lawyer and faciliate commercial litigation, investigation and complaint cases
- Accountable for conducting legal resarch and consolidation of related document
- Assist in investigation process that called for extensive liaison with internal stakeholders from front to back office and external counsels
- Support general advisory matters related to account opening, data access and any regulatory related aspects