Associate director, fi

1 week ago

Hong Kong, Central and Western District, Hong Kong SAR China Standard Chartered Full time

Associate Director, FI & Fintech Client Risk Advisory The FI and Fintech Client Risk Advisor is responsible for contributing to the Global Initiatives and BAU tasks for the Financial Institution ("FI") Risk Advisory team, particularly the management of risks associated with the products and services offered and sold to those Clients and how they support the Client's business model. As first line defence for the bank's risk management, the Associate Director is responsible for supporting the risk assessment and acceptance of the segment as well as ongoing monitoring of the clients' activities. The FI and Fintech Client Risk Advisor is required to initially focus on the New Payment Methods (NPM) and Digital Asset segments while also aligning to other initiatives and Affiliates. Critically review clients and prospects based on their alignment to SCB standards around risk tolerance, fit with footprint, business potential, values and market perception to ensure we are banking the right clients. Visit clients to discuss and assess their compliance management programs and understand their business needs. Conduct targeted reviews and visitations with NPM and Digital Asset clients regarding identified risks and new business opportunities. Support to identify emerging risk trends within the portfolio and take appropriate remediation action steps to manage/mitigate the risks, including updating senior management and various stakeholders through situation update reports. Assist in preparing and reviewing monthly MIS and client-specific issues. Professionally represent Standard Chartered in support of the relationship team at the highest levels within the region and internationally. Ensure that industry and product knowledge is continually developed personally and within the team, supporting the RMs in developing knowledge of Fintech, payments, Digital Asset, and related product offerings of the Bank. Stay abreast and anticipate the developments of the industries in which our clients operate. Assist to ensure the provision of ongoing training and development of people and provide oversight to ensure that holders of all critical functions are suitably skilled and qualified for their roles and that they have effective supervision in place to mitigate the relevant risks. Maintenance of up-to-date knowledge on regulatory developments and required standards for compliance within the team. Help to prepare the training material and workshop within the front line. Qualifications Bachelor's degree required with advance education preferred.5+ years of work experience in Fintech, Banking, Payments, Crypto/Digital Assets or related fields. Strong knowledge of regulations in key jurisdictions with some working knowledge of SCB footprint markets. Fintech related learning; specialized due diligence, sanctions, ICA/ACAMS. Experience with financial crime compliance / AML frameworks for FI clients is required. Core product knowledge across the Bank's offerings. Structured and process-driven, with experience in a multi-cultural team, across borders and time zones. Excellent analytics and reporting skills, being able to cross-check the work and manage communications. Excellent communication/writing skills with the ability to get points across to all levels internally & externally. Ability to work towards tight deadlines and manage expectations. Languages: English and/or local language skills (Mandarin preferred). About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge and enjoy finding new opportunities to grow and do better than before. If you're looking for a career with purpose and you want to work for a bank making a difference, we want to hear from you. You can count on us to celebrate your unique talents and we can't wait to see the talents you can bring us. Our purpose, to drive commerce and prosperity through our unique diversity, together with our brand promise, to be here for good are achieved by how we each live our valued behaviours. When you work with us, you'll see how we value difference and advocate inclusion. Together we: Do the right thing and are assertive, challenge one another, and live with integrity, while putting the client at the heart of what we do. Never settle, continuously striving to improve and innovate, keeping things simple and learning from doing well, and not so well. Are better together, we can be ourselves, be inclusive, see more good in others, and work collectively to build for the long term. What we offer In line with our Fair Pay Charter, we offer a competitive salary and benefits to support your mental, physical, financial and social wellbeing. Core bank funding for retirement savings, medical and life insurance, with flexible and voluntary benefits available in some locations. Time-off including annual leave, parental/maternity (20 weeks), sabbatical (12 months maximum) and volunteering leave (3 days), along with minimum global standards for annual and public holiday, which is combined to 30 days minimum. Flexible working options based around home and office locations, with flexible working patterns. Proactive wellbeing support through Unmind, a market-leading digital wellbeing platform, development courses for resilience and other human skills, global Employee Assistance Programme, sick leave, mental health first-aiders and all sorts of self-help toolkits. A continuous learning culture to support your growth, with opportunities to reskill and upskill and access to physical, virtual and digital learning. Being part of an inclusive and values-driven organisation, one that embraces and celebrates our unique diversity, across our teams, business functions and geographies - everyone feels respected and can realise their full potential.#J-18808-Ljbffr

  • Director FI and Fintech Client Risk

    1 day ago

    Hong Kong, Central and Western District, Hong Kong SAR China Standard Chartered Full time

    Job SummaryThis is an exciting opportunity to join our team as an Associate Director, FI & Fintech Client Risk Advisory. You will be responsible for managing risks associated with products and services offered to clients, supporting risk assessment and acceptance of the segment, as well as ongoing monitoring of the clients' activities. If you have a passion...

  • Risk Management Leader FI Fintech

    1 day ago

    Hong Kong, Central and Western District, Hong Kong SAR China Standard Chartered Full time

    Job OverviewThe Associate Director, FI & Fintech Client Risk Advisory plays a key role in managing risks associated with products and services offered to clients. This involves supporting risk assessment and acceptance of the segment, as well as ongoing monitoring of client activities.Main Responsibilities: Contribute to Global Initiatives and BAU tasks for...

  • Associate Director Financial Institutions

    1 day ago

    Hong Kong, Central and Western District, Hong Kong SAR China Standard Chartered Full time

    Job DescriptionWe are seeking an experienced Associate Director, FI & Fintech Client Risk Advisory to join our team. As a key member of our Financial Institution (FIs) Risk Advisory team, you will contribute to Global Initiatives and BAU tasks, focusing on managing risks associated with products and services offered to clients. Key responsibilities include...

  • Associate Director, Treasury

    9 hours ago

    Hong Kong, Central and Western District, Hong Kong SAR China ConnectedGroup Full time

    Associate Director, Treasury (KK-ATD) Hong Kong Salary: HKD85000 - HKD100000 per month + Bonus Associate Director, Treasury We are assisting a well-known Property Developer in their search for an Associate Director, Treasury. This role is vital for ensuring effective financial management and supporting the company's growth in property development....

  • Associate Director of Events

    2 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China JC Executive Search Full time

    **Job Description**The Associate Director, Event Management will be responsible for managing and leading complex, high-risk mass crowd events. This includes providing inputs and suggestions to the Business Development Team, as well as engaging in early planning of potential events if required. Additionally, you will allocate team resources upon receipt of...

  • Financial Management Lead

    4 hours ago

    Hong Kong, Central and Western District, Hong Kong SAR China ConnectedGroup Full time

    Associate Director, TreasurySummary:We seek an experienced Associate Director, Treasury to join our team at ConnectedGroup.Key Responsibilities:Lead the treasury team in best practices for real estate finance.Monitor and forecast cash flow to support ongoing and future property projects.Develop and implement financing strategies for real estate...

  • Associate Director

    2 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China BRG Full time

    Berkeley Research Group provides independent advice, data analytics, authoritative studies, expert testimony, investigations, and regulatory and dispute consulting to Fortune 500 corporations, financial institutions, government agencies, major law firms, and regulatory bodies around the world. BRG experts provide sophisticated economic, financial, and...

  • Associate director, compliance

    2 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China Sun Life Financial Full time

    Associate Director, Compliance Associate Director, Compliance Apply locations: Hunghom, Kowloon, Hong Kong Time type: Full time Posted on: 8 Days Ago Job requisition id: JR00107717 You are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues...

  • Associate Artistic Director

    4 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China AIR Concepts Full time

    We are on the hunt for a brilliant creative mind to join our team in Hong Kong as an Associate Creative Director.About the OpportunityAs an ACD at AIR, you'll guide a talented team in crafting experiences that engage and inspire our global clientele.Responsibilities: Lead the development of visually stunning and impactful creative across all platforms,...

  • Associate Director of Sales Strategy

    2 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China Aon Hewitt Full time

    As an Associate Director of Sales Strategy at Aon Hewitt, you will play a critical role in shaping our sales approach and driving business growth.Key responsibilities include:Developing and executing a sales strategy aligned with business objectivesFocusing on high-value sales targets and opportunitiesBuilding strong relationships with key stakeholders,...

  • Associate Director of Human Resources

    6 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China ConnectedGroup Full time

    Associate Director of Human Resources (Education) (PL/30124) Hong Kong Highly respected education institution Non-educational background candidates are welcome Up to HK$150,000 per month plus attractive bonus Our client is a highly respected education institution that is undergoing a significant transformation to improve its HR services and operational...

  • Associate Director, Consumer Lending

    1 day ago

    Hong Kong, Central and Western District, Hong Kong SAR China Standard Chartered Full time

    We're seeking a skilled professional to join our team as Associate Director, Consumer Lending. In this role, you'll oversee the development and execution of lending strategies to drive business growth.Your key responsibilities will include leading high-quality implementation of product & digital channel development and end-to-end execution of lending...

  • Associate Creative Director

    2 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China AIR Concepts Full time

    1 day ago Be among the first 25 applicantsLeading Creative Tech Agency in Hong KongDesign Integrated campaigns, from traditional media to cutting-edge interactive experiencesWork on global and regional brandsOverview:Attention all Art-Based Associate Creative Directors Do you live and breathe creativity? Do you believe that big ideas can change the world? Do...

  • Associate Creative Director

    6 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China AIR Concepts Full time

    1 day ago Be among the first 25 applicants Leading Creative Tech Agency in Hong Kong Design Integrated campaigns, from traditional media to cutting-edge interactive experiences Work on global and regional brands Overview: Attention all Art-Based Associate Creative Directors Do you live and breathe creativity? Do you believe that big ideas can change the...

  • Associate Director

    2 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China Sun Life Financial Full time

    Associate Director / Senior Manager – Digital Solution DeliveryApply locations Hunghom, Kowloon, Hong Kong time type Full time posted on Posted 6 Days Ago job requisition id JR00107629You are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to be your best self. You'll work with dynamic...

  • HR Director

    2 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China ConnectedGroup Full time

    Job OverviewOur client, a prominent education institution in Hong Kong, is seeking an experienced Associate Director of Human Resources to spearhead critical HR functions and drive strategic initiatives. The successful candidate will support the Director of HR in leading policy development, HR systems management, staff development, and special projects that...

  • Director / Associate Director, Private Banking

    2 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China HK Job Consulting Full time

    Hong Kong, Hong Kong SAR A reputable China-based Bank in Hong Kong is looking for a high-caliber Director / Associate Director, Private Banking to join her compliance department. Responsibilities Develop and Execute Business Plans: Formulate and implement a strategic business plan to enhance client acquisition, encourage business referrals, and build a...

  • Associate Account Director

    2 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China Ogilvy Full time

    Ogilvy Hong Kong, China Job Posted Date: 02/26/2025 About Ogilvy Ogilvy has been creating impact for brands through iconic, culture-changing, value-driving ideas since the company was founded by David Ogilvy 75 years ago. It builds on that rich legacy through Borderless Creativity – innovating at the intersections of its advertising, public relations,...

  • Non-Member Executive Director, Association for Wellbeing Economy

    2 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China TPC (Tsao Pao Chee) Full time

    Non-Member Executive Director, Association for Wellbeing Economy The Association for Wellbeing Economy (AWE) is a leading organization within the Tsao Pao Chee (TPC) Group, focusing on mindfulness, sustainable development, and the integration of wellbeing economy. We are committed to providing unique value propositions for small and medium-sized enterprises...

  • Associate Director for Presales Solutions

    6 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Wolters Kluwer N.V. Full time

    About the RoleWe are looking for a skilled Associate Director to join our team in Hong Kong. As a key member of our presales team, you will play a vital role in supporting the sales process for our OneSumX Finance, Risk and Regulatory solutions within the APAC region.The successful candidate will have a strong background in finance, accounting, and risk...