VP, Team Lead
3 weeks ago
Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing relationships with its customers in the region that are based on account relationship management, service differentiation, product development and rigorous credit standards.
Responsibilities
Reporting to Governance & Controls Head of Institutional Banking Group, to ensure staff are in full compliance with internal AML risk and compliance policies/ standards, external regulations, and industry's best practices.
- Liaising with FCSS and Compliance of LCS on KYC process and AML monitoring and following up on issues arising from them
- Reviewing, analyzing and communicating AML/CFT/Sanctions management information
- Reporting results of AML/CFT/Sanctions risk management reviews and identifying key areas of improvements
- Monitoring remedial actions for the identified deficiency in AML and risk controls that require remediation actions
- Evaluating and communicating new laws and regulations and staying abreast of the AML/CFT/Sanctions regulations, development, and industry practice, at both local and international levels
- Coordinating to reply report/return as requested by other departments, external regulator or LEA regarding AML/Sanction related projects, investigation and matters
- Providing country feedbacks to the revisions to local and Group AML/CFT/Sanctions CDD standards and AML/CFT/Sanctions systems
- Rendering advice on AML/CFT/Sanctions matters to new banking product and service assessment
- Assist in formulating internal workflow and recommendations for improvement with the relevant stakeholders related to compliance, AML, or risk controls
- Collaborating with G&C ARC team in Quality Assurance for CDD review and periodically reviewing the AML/CFT/Sanctions compliance risk governance framework and the related controls
- Preparing and facilitating risk & control self-assessment ("RCSA") in collaboration with CORE team and ensuring there are appropriate rectifications and follow up actions
- Monitoring the timeline completion of CDD periodic and trigger reviews by CORE team.
- Measuring and monitoring key risk indicators and issues to continuously improve AML control standards of IBG, and to report analysis and/or insight on the trend
- As an AML Champion, answering enquiries from IBG colleagues, assisting SME RMs on AML/CFT/Sanctions related enquiry
- Updating the AML procedures and guidelines within IBG, enhancement of KYC System concerning governance & controls matters, and supporting managers with AML/Fraud investigations
- University Degree with 10+ years in banking industry. Frontline, risk and governance & control related experience preferred
- Attentive to details, compliance and control oriented, diligent and proactive, with growth mindset
- Knowledge in AML/ KYC, compliance, sanctions, anti-corruption and local regulatory requirements
- Fluency in English and Chinese
- Exceptional business writing, analytical, and communication skills
- Excellent people and communication skills in a culturally diverse environment
- Strong sense of ownership with ability to work in a team environment
- CAMS, CFE, or other relevant professional qualifications. Experience in transaction review/investigation and designing controls is an advantage
- Strong data analytical skills e.g., knowledge/experience in developing data governance/ analytics/ reporting using tools like Qlik is an advantage.
- Experience with public speaking, business presentations, or conducting training
-
VP/AVP, Treasury Audit, Leading Commercial Bank
Found in: beBee S HK - 3 weeks ago
Hong Kong, Hong Kong SAR China Hays APAC Full timeA leading commercial bank is hiring an AVP/VP for the treasury audit team.My client is a leading commercial bank, is seeking a dynamic and experienced professional to join our team as a VP/AVP for the Treasury and Operations Audit Team. This is an excellent opportunity to work in a challenging yet rewarding environment where you can make a significant impact...
-
IT Audit
Found in: beBee S HK - 2 weeks ago
Hong Kong, Hong Kong SAR China Selby Jennings Full timeJob Title: IT Audit - AVP/VP - Tech Company Location: Hong Kong We are recruiting for a leading technology company based in Hong Kong. We are seeking a highly skilled IT Audit AVP/VP who will play a crucial role in managing the internal audit function, ensuring compliance with industry standards and identifying areas for improvement. This is an excellent...
-
Credit Risk AVP/VP
Found in: beBee jobs HK - 3 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Selby Jennings Full timeJob Title: Credit Risk AVP/VP - European Bank Location: Hong Kong We are currently seeking a skilled and experienced Credit Risk AVP/VP to join our client, a prominent European bank with operations in Hong Kong. In this role, you will play a crucial part in performing credit risk analysis and monitoring of Asian Non-Banking Financial Institutions (NBFIs),...
-
vp - m&a
Found in: beBee jobs HK - 3 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Selby Jennings Full timeMy client is one of the biggest Chinese securities firm in Asia with great presence across the region. They're currently looking to add a VP to their M&A team to expand their business. Key Responsibilities:Drive live transactions in M&A and strategic advisoryPlay a pivotal role in origination and marketing activitiesContribute to idea generation and sector...
-
IT Helpdesk Team Lead
Found in: Talent HK C2 - 19 hours ago
Hong Kong, Hong Kong SAR China HK45 DXC Technology Enterprise Services (Hong Kong) Limited Full timeJob Description: •Maintain top-tier customer service for timely issue resolution.•Monitor ticket queue, ensuring accurate logging and prioritization.•Identify and escalate priority issues promptly.•Supervise team to meet SLRs.•Resolve daily operational issues and escalate as needed.•Serve as primary contact for new scope requirements and...
-
Systems Engineer Team Lead
5 days ago
Hong Kong, Hong Kong SAR China Eclipse Trading Full timeSystems Engineer Team Lead Eclipse Trading is one of Asia's leading proprietary derivatives trading firms. Founded in 2007, we have over 100 employees across three office locations – Hong Kong (our HQ), Sydney, and Shanghai. Our trading expertise and strategies are deployed across several Asian markets and although we mainly specialise in equity...
-
VP/Director - Hedge Funds Credit Risk
3 weeks ago
Hong Kong, Hong Kong SAR China ALL-STAR AGENCY Full timeVP/Director, Hedge Fund Credit Risk, Global Financial Institution Overview A reputable global financial institution is currently hiring a VP/Director for their hedge fund credit risk team to perform credit risk and approval functions for hedge funds over the APAC region. Role Responsibilities Conducting credit analysis on a wide range of business,...
-
VP, Institutional Client Servicing
3 weeks ago
Hong Kong, Hong Kong SAR China Aim Higher Full timeCompany Description Our client is a leading global asset manager with a strong track record of delivering exceptional investment solutions to institutional clients worldwide. We are currently seeking a highly motivated and experienced professional for a VP, Institutional Client Servicing position. In this role, the successful candidate will be an integral...
-
Structured Products focused Business Development
3 weeks ago
Hong Kong, Hong Kong SAR China Options Group (Hong Kong) Full timeAn AI enabled investment firm is looking for someone to join their BD / Sales team based in Hong Kong. They are looking for someone at around a VP level who has experience covering structured products. The role will be a combination of AI solutions distribution, partnerships, co-branded product creation and distribution of ETF products. Requirements 6+...
-
Software Team Lead
Found in: beBee S HK - 4 weeks ago
Hong Kong Island, Hong Kong SAR China Randstad Hong Kong Full timeabout the company.Randstad is currently working with a well-established MNC,fast-growing well-known business in Asia, they are currently looking for a Software Team Lead who specializes in JavaScript development with React and Node.js for their digital transformation projects. about the job.Lead an application team to design, develop and enhance the existing...
-
Associate/VP, Index Flow TraderPermanent contractHong Kong, Hong Kong
Found in: Talent HK C2 - 2 weeks ago
Hong Kong, Hong Kong SAR China Société Générale Assurances Full timeAssociate/VP, Index Flow Trader Permanent contract|Hong Kong|Corporate & Investment banking Associate/VP, Index Flow Trader Hong Kong, Hong Kong Permanent contract Corporate & Investment banking Responsibilities Front Office based role working on the Index Flow Trading Desk: Flow trading on Index options & Light exotics ...
-
Hong Kong, Hong Kong SAR China HARBRIDGE PARTNERS Full timeVP/ Associate Director, AML Compliance – Equities/ Securities Team Lead, Trade Surveillance & AML Monitoring Location: Hong Kong Main Duties and Responsibilities: Covering and manging the team for AML/CTF, Trade Surveillance/ Monitoring and FATCA/CRS Provide AML/CTF guidance and advisory to the senior management and to business and support units....
-
Regulatory Change Management
Found in: Talent HK C2 - 2 weeks ago
Hong Kong, Hong Kong SAR China Jefferies Full timeAVP/VP – Regulatory Change Management Experienced, dynamic compliance professional required to join the Jefferies Asia Compliance Team. This is a Hong Kong based role reporting to the Head of Hong Kong Compliance. The candidate should have solid institutional broker dealer, investment banking experience, ideally gained from a US or European...
-
Fixed Income Research – VP/Director
2 weeks ago
Hong Kong, Hong Kong SAR China Ping An of China Asset Management (HK) Co Ltd Full timePing An of China Asset Management (Hong Kong) Company Limited ("PAAMC HK") was established in 2006 The company is a wholly-owned subsidiary of China Ping An Insurance Overseas (Holdings) Limited, a direct wholly-owned subsidiary of Ping An Insurance (Group) Company of China ("Ping An"or "the Group") (2318.HK). PAAMC HK focuses on research on global...
-
Sap Test Lead
Found in: Talent HK C2 - 3 weeks ago
Hong Kong, Hong Kong SAR China Nityo Infotech Full timeProvide dedicated overarching Project Test Management1st Point of escalation for all testing risks and issues Initial Planning of engagement supported by the Architect / QA.Agree & confirm testing framework(s) and guidelines.Provide Test Management and oversight.Reporting to the assigned Project Management in order to ensure clear stakeholder management...
-
VP/Director, Equity Prime Brokerage Product SpecialistPermanent contractHong Kong, Hong Kong
Found in: Talent HK C2 - 3 weeks ago
Hong Kong, Hong Kong SAR China Société Générale Assurances Full timeVP/Director, Equity Prime Brokerage Product Specialist Permanent contract|Hong Kong|Corporate & Investment banking VP/Director, Equity Prime Brokerage Product Specialist Hong Kong, Hong Kong Permanent contract Corporate & Investment banking Responsibilities Reporting to the Head of Prime Service Product, Asia Pacific, this role is...
-
IT Audit
Found in: beBee jobs HK - 2 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Selby Jennings Full timeJob Title: IT Audit - AVP/VP - Tech Company Location: Hong Kong We are recruiting for a leading technology company based in Hong Kong. We are seeking a highly skilled IT Audit AVP/VP who will play a crucial role in managing the internal audit function, ensuring compliance with industry standards and identifying areas for improvement. This is an excellent...
-
VP of Human Capital
3 weeks ago
Hong Kong, Hong Kong SAR China Hermeneutic Investments Full timeAbout Us / Why Join? We are a discretionary, event-driven proprietary trading firm and hedge fund specialized in the digital asset space. Our edge comes from: Deep research on market-moving events. Speed in responding to events. On-chain monitoring and analysis. We have performed extraordinarily well since inception 1.5 years ago: 9 figure AUM with...
-
Global Securities Finance Quant Trader – AVP/VP
Found in: Talent HK C2 - 2 weeks ago
Hong Kong, Hong Kong SAR China Citi Full timeGlobal Securities Finance Quant Trader – AVP/VP Agency Securities Finance (ASF), within Services, partners with institutional investors to enhance their portfolio returns within the global securities finance markets. Citi's key strengths include unsurpassed global branch network, open architecture, robust risk management, real-time controls, program...
-
VP/SVP, Team Lead
2 weeks ago
Hong Kong, Hong Kong SAR China DBS Bank (Hong Kong) Limited Full timeBusiness Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing...