HKD 50k - HKD 100k /月
This role will report directly to the head of legal and compliance whilst working alongside an AML/KYC colleague. This role will focus on... ...neral compliance duties including regulatory compliance, audit, risk, and business compliance advisory.
Client Details
My clie...
...
~Work closely with the Group, Regional & Local Product & Trade Compliance teams
~Look for team player with cultural awareness & curiosi... ...actions to comply with the laws or regulations and mitigate the risk
~Verify the documents requirements during the import/export, ...
This is a Greater China compliance lead position for a multinational company, and the headcount is based in Hong Kong.
客户简介
Our cli... ... office are aware of best compliance practices; conduct regular risk assessments and report to the global team on potential red flag...
...n order to protect interests of the bank and to minimize legal risks;
~Review and negotiate corporate banking documentation, incl... ... guidelines and coordinate with relevant departments to ensure compliance with new and revised legal and regulatory requirements.
Q...
...uirements as well as the Group’s standard
Monitor the implementation of rectifications and enhancement measures related to credit risk management
Review gap analysis in relation to the latest regulatory requirements
Provide review and assessment in new product/...
...tems and other RegTech solutions to ensure that the Bank is in Compliance with relevant regulatory requirements with optimal effectivene... ... and/or obligations while maximizing efficiency and minimizing risks
Evaluate, select and implement appropriate technology solut...
...ice and guidance on rules and regulations in respect of general compliance
Handle complaint cases with compliance issues, including lia... ... related disciplines6 years banking experience in compliance or risk management
Exposure in China financial institutions or with ...
...sist in identifying, measuring, monitoring and reporting market risk of the trading activities in the bank. Assess the market risk o... ...alidation and enhancing the market risk management framework to compliance with regulatory requirements.
Requirements:
Degree holder...
...rk, project delivery resource requirements, cost estimate & budget, cash flow, work plan schedule & milestones, quality control, and risk identification
Accountable to ensure all functions remain on schedule, that issues get escalated and resolved, and that the progr...
...
Job No.: 492348
Employment Type: Full time
Departments: Corporate Credit Management Centre
Job Functions: Risk Management, Compliance
Responsibilities:
~Review and approve the credit proposals of SME & Mid Cap clients within the delegated approval a...
...n performing credit assessment in accordance with laid down credit policies and regulatory requirements
~Assist to identify credit risk inherent in credit proposals and assess the extent of acceptance with respect to Bank’s risk appetite
~Perform on-going monitoring...
...rry out security duties within hotel area
To ensure the safety and security of the hotel guests and colleagues
To practice the risk management and prevent the criminal cases
Qualifications
Holder of valid Security Personnel Permit
Holder of valid First Ai...
... you'll do:
⭐ Take all reasonable measures to mitigate the risk of money laundering and/or terrorist financing (ML/TF)
⭐ Ensur... ...F) requirements under the AMLO are complied with
⭐ Act as the Compliance Officer (CO) and Money Laundering Reporting Officer (MLRO) of O...
...objectives to apply for the following position:
Job Duties & Responsibilities:
Conduct effective, objective, risk-based compliance monitoring activities pursuant to the annual Compliance Monitoring Plan.
Identify potential or actual regulatory risks...
...wth. Come join us for the following position.
Responsibilities:
Execute the development / validation and enhancement of credit risk models and other related analytics tools
Define risk modeling methods, reporting models and develops risks simulation scenarios w...
... us.
Responsibilities:
Work in the Investment & Insurance Compliance Team to follow up latest regulatory requirements and provide co... ... Requirements:
University degree in Business Administration, Risk Management or related discipline;
Minimum 3 years’ working e...
...ow with our business, and contribute to our success, capitalize on this career opportunity.
Responsibilities:
~Conduct risk-based compliance reviews to ensure adherence to regulatory / internal / Head Office requirements
~Identify and evaluate regulatory complia...
...Responsibilities
Review EDD for customers identified as high risk
Provide supports in the implementing and regular review of A... ...s
Assist in developing and implementing an effective AML/CFT compliance frameworks across the bank
Promote continuous improvement of...
...
Responsibilities
~Develop & implement an effective AML/CFT compliance frameworks across the Bank
~Promote continuous improvement of... ...tential fraud cases and review EDD for cases identified as high risk
~Stay informed the latest compliance and AML/CFT regulatory r...
HKD 50k - HKD 100k /月
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.
Client Details
My client is a global investment management firm with offices in S...
...owth, we are now inviting high calibre candidates to join us and develop successful careers with us.
Responsibilities:
Conduct risk-based and effective assurance to ensure the Bank's KYC/CDD implementation, anti-financial crime measures and control comply to the B...
HKD 80k /月
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.
Client Details
My client is one of the largest retail banks ...
HKD 80k /月
...e with cross-functional teams to design and implement an ERM framework to identify, assess, manage, monitor, and report on material risks faced by the organization. Responsible for overseeing risk management strategy, including the establishment of risk processes and s...
...o drive the formulation, maintenance and enhancement of climate risk related policies and procedures
Drive the integration of cli... ...ip, accountability, and delivery for climate risk management in compliance with HKMA SPM GS-1, and in alignment with the Bank's strategy i...
HKD 50k - HKD 100k /月
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.
Client Details
My client is one of the largest well known retail banks globally. They ha...
....
Our recruitment consultants will provide tailor-made advices for individual job seeker.
Responsibilities:-
- Develop Credit Risk framework on Climate Risk Management and Reporting issues to enhance the environmental credit performance of the Bank
- Set up Cli...
HKD 50k /月
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.
Client Details
My client is one of the largest financial services group with separate...
HKD 25k - HKD 40k /月
Our client is a global financial institution with a large compliance department. We are hiring for their Financial Crime Compliance tea... ... the screening process;
Investigating potential AML related risks;
Reviewing AML alerts;
Assisting with providing advice t...
HKD 100k /月
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.
Client Details
My client is one of the largest global banks in the ...
HKD 80k /月
This role will report directly to the head of credit risk whilst working alongside a small team of credit risk staff. This role will be responsible for credit analysis for large corporates.
Client Details
My client is a well known global corporate/commercial bank...