Category
Industry
Salary Range
- 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
- 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
- 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
- Promising Wealth Management Banking Industry
- APAC Clients Events Management, Branding & Marcom
- Friendly Int’l Environment with Worklife Balance
- Matrix reporting to Regional CEO and Global Head of Marcom
- Key Driver to plan and execute customized bespoke client events inclusive of investment seminars, art exhibitions, lifestyle & philanthropic events
- Strategic lead to advise senior management in Asia to ensure the fulfilment of regulatory and corporate marcom standard
- KYC, Name Screening & Account Documentation
- Int’l Bank with Compliance/AML Exposure
- Excellent Working Hours & Friendly Team
- Responsible for name screening, KYC and client accounts documentation support
- Conduct basic due diligence check in accordance to HKMA/AML requirements
- Bridge between Front Office, Operations, Compliance Department
- Oversight Liquidity, Treasury & Market Risk
- Bank Wide Asset & Liability Management
- Friendly Int’l Culture & Worklife Balance
- 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
- In-house Avaloq Technical Support/Business Analyst
- Comprehensive Banking Benefits
- Friendly Int’l Culture & Worklife Balance
- Provide end to end technical & business support users from front to back office
- Accountable for troubleshooting and conducting root cause analysis to timely incident management
- Periodic update of procedures
- World’s Top Ranking Private Equity Platform
- APAC Content Marketing & Communication Specialist
- Rewarding Package and Promising Int’l Career
- Report to the Regional Head of Corporate Communications
- Accountable for content development and production from thought leadership, press releases, deals related announcements to interview speeches
- Key driver to facilitate media engagement and digital marketing