Category
Industry
Salary Range
- Global Bank fully regulated by HKMA & SFC
- Derivatives Regulatory Reporting
- Excellent hours and Friendly Team
- Responsible for the timely & accurate regulatory reporting including FATCA, CRS and OTC derivatives reporting etc.
- Ensure adherence to HKMA and HKDPS
- Facilitate the preparation of surveys and annual assessment by regulators by working in collaboration with operations and compliance depts.
- Most respected European Private Banking Franchise
- Regional Expansion Group Risk Headcount
- RCSA & 2nd Level Control Oversight
- As part of the Regional Group Risk holding full accountability in 2nd line of defense
- Accountable for reviewing the risk framework and testing OR effectiveness across FTB offices
- Conduct gap analysis and identify effectiveness of controls by work in collaboration with BR/1st line
- Top Ranking Swiss Based Private Bank
- Credit Solutions & Risk Advisory VP/Dir
- Hybrid Work policy & Competitive Benefits
- Report to Regional Head of Credit Solutions & Risk Advisory
- Assume the Credit Solutions Advisor to consult bankers and senior management on all credit risk related aspects
- Serve as the country representative from identifying, structuring credit solutions, preparing/presenting credit proposals and facilitating approval process to the regional/global credit committee
- Global Risk & Insurance Group
- Team Admin & Client Mgmt Support
- Friendly Int’l Culture & worklife balance
- As part of the Regional Strategic & Client Management Department
- Provide comprehensive administrative, client service and business management support
- Accountable for T&E, coordination of clients events; arrangement of regional/global conference calls that required extensive coordination with internal/external clients across the region
- Global Renowned Private Bank
- Business Mgmt Support & Project Coordination
- Fresh graduated with Financial Internship Exp
- Acting as the coordinator for the Business Management to oversight daily business activities
- Disseminating value added information by working in close partnership with front office, risk & compliance stakeholders across the branch and the region
- Consolidating timely reports to senior management
- Expansion headcount with European Global Bank
- HKMA Regulatory, Financial & Mgmt Reporting
- Excellent Bank Benefits & Worklife Balance
- Report to CFO and facilitate the financial control function for the HK/North Asia Branch
- Timely and quality production of Regulatory Reporting/HKMA returns
- Ensure headquarter, regulatory and management reports are submitted in accordance to corporate accounting policies and regulatory requirements
- Equities + Structured Product Dealer
- Excellent Job Security & Bank Benefits
- Friendly & Int’l Private Banking Platform
- Report to the Head of Investment Products & Solutions and partner with a professional dealing team in HK & SGP
- Provide timely and quality trade execution of equities & multi-asset classes of investment product by working closely with private bankers & IC
- Responsible for tackling any pricing related enquiries
- Agile & Dynamic Front office Opportunity
- Integrated Sales support & HR consultancy
- Promising HR/Recruiter Career
- Facilitate end to end placement cycle by proactively reaching out/matching candidates to our clients’ requirements
- Active calls and correspondences that required extensive liaison with clients & candidates
- Appointment scheduling, database/system maintenance, and assist Consultants on other business/administrative matters
- Established Global Private Banking Franchise
- Regional A/P, A/R and Financial Accounting Functions
- Gratuity Bonus/medical & 15+days AL
The successful job holder will be tasked with the mission:
- Manage large volume of T&E payment/reimbursement by working closely with offshored team & internal/external clients
- Resolve A/P, A/R related issues/enquiries for the HK Branch by communicating with offshore team
- Ensure timely settlement/adherence of corporate governance
- Regional Clients’ Accounts Documentation/Account Opening
- N. Asia Regional Hub with 100+ Private bankers
- Stable and International career platform
- Report to the Department Head and responsible for account opening & periodic documentation review by working closely with front office relationship managers/private bankers and compliance department
- Review and ensure validity of account/accurate KYC documentation
- Serve as the Account Documentation subject matter expert to ensure the adherence of HKMA requirement and corporate governance
- European Based Private Banking Group
- Excellent Worklife Balance & Job Security
- Compliance Testing, Monitoring and Control
- Report to North Asia Head of Compliance and Head of Compliance Monitoring & Testing
- Conduct periodic compliance testing to ensure daily activities of HK Branch adhere to the regulatory requirements including HKMA/SFC/MAS and corporate governance
- Review and oversight the effective implementation of control programs through ongoing review, monitoring and surveillance, investigation and reporting
- Experience in Private Bank/Wealth Mgmt. is a MUST
- Account Opening/KYC & AML Advisory Support
- Periodic Review, EDD & Project Exposure
- Conduct KYC/CDD, Account Documentation Review, Risk Assessment and Approval in accordance to regulatory requirements/corporate governance
- Assume the role as subject matter expert to provide KYC/AML advisory by working closely with RM/senior management
- Conduct investigation/transaction monitoring on any AML related enquiries from regulators/auditors
- Expansion Hire! Regional Level 1 & 2 IT Support
- Buyside Career with European Investment Manager
- Multicultural Environment and Job Security
- Assume the key contact for AP/local IT aspects
- Provide quality, efficient & comprehensive 1st level/2nd level IT/mobile, applications, network and infrastructure on/off site support etc
- Facilitate regional IT change/implementation projects by working closely with IT counterparts in headquarters/external vendors
- Regional L&C Expansion Headcount
- Derivatives & ISDA Legal Advisory/Documentation
- Promising Career with Global Private Bank
- Provide legal advisory; derivative products transaction, negotiation and documentation with counterparties
- Advise & support front office, senior management and other departments to ensure the fulfilment of regulatory requirements & corporate governance
- Assume part of the L&C team to address any legal & regulatory issues including litigation & clients’ complaints etc.
- Global Swiss Based Private Bank
- Product Pricing Analytics & Regulatory Control
- Product, Finance Project & Regulatory Exposure
Report to Regional Pricing & Revenue Strategist and partner with Finance Department
- Conduct quality/timely pricing analytics
- Ensure the fulfilment of HKMA/SFC regulatory requirements on product pricing
- Manage/facilitate the implementation of regional pricing initiatives