VP, Private Side Compliance

When you click apply, you will be redirected to the company’s website . Please ensure you have completed the company’s application process on their platform to fully apply. About our client Our client is a global private equity buyout fund. They are currently looking to add an investment VP to their growing Hong Kong-based global investment team. The...

AVP/ VP, Trade Surveillance & AML Monitoring and AML Training​ – Equities/ Securities AVP/ VP, Trade Surveillance & AML Monitoring and AML Training Location: Hong Kong   Main Duties and Responsibilities: Covering and manging the Training  function and a key Compliance member for  AML/CTF, Trade Surveillance/ Monitoring  and FATCA/CRS Provide...

Pure Hong Kong is a top-tier private bank with a strong presence in Asia.We are seeking a skilled Compliance Specialist to join our growing HK Compliance Team, reporting directly to the Head of Compliance.As a key member of our team, you will provide critical compliance advice to our private banking business, investment monitoring & surveillance, personal...

CLIENT BACKGROUND We are looking for an experienced and knowledgeable IBD Compliance Specialist to join our team. The successful candidate will have extensive experience in investment banking division (IBD) product knowledge or control room operations, to work in the regional team and report to the Head of Compliance to work closely with the business team on...

The Company Our client is a top tier private bank, with strong presences in Asia, with a long history and established compliance team and culture in HK.  As a part of their growing HK Compliance Team, they are now looking for a smart, stable and driven compliance professional to specialize in their private banking business.  This person will assist the...

Senior Market and Liquidity Risk Manager (VP or above) Hong Kong (Retail and Commercial Banking) Our client is one of the re known banking groups in Asia, with huge financial support. Licensed under the HKMA with considerable business on the retail and commercial banking side, it is seeking a well experienced Market Risk professional with strong Liquidity...

The Role at Pure Hong KongAs a key member of our Hong Kong Compliance Team, you will be responsible for providing expert compliance advice to our private banking business. This involves working closely with our Head of Compliance to develop and implement regulatory-compliant strategies.Key Responsibilities• Provide guidance on regulatory requirements and...

The Role : ●      Support all fund tax reporting and compliance matters for our international investment fund range (particularly in the US, Hong Kong, Singapore, China and other jurisdictions). ●      Review tax deliverables for direct and indirect tax provided by a variety of external service providers. ●      Manage tax queries and...

AML Compliance Manager RoleA top-tier bank is seeking a seasoned compliance professional to lead their AML efforts in Private Banking.

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

Job Summary:We are seeking a highly experienced Global Compliance Expert to join our team at Projob21 Ltd. in a global private bank setting.About Us:Our company is one of the most established pure-play international private banks and asset management groups, employing over 5000 employees globally.Key Responsibilities:Conduct KYC due diligence, account...

Our Client European Based Wealth Management Banking Group, hiring over 550 employees in APAC region and total AUM USD of 195 Billion+ is in search for Compliance Monitoring Veteran of VP Level for Greater China region. Job Duties Perform annual risk assessment to identify key risk areas that need to be monitored. Report to North Asia Head of Compliance....

Marcoms VP/Snr, Global Wealth Management Banking Grp Promising Wealth Management Banking Industry Integrated Marcom, Branding & Biz Dev’ initiatives Friendly Int’l Environment with Worklife Balance Our Client Representing the most sustainable European Based Private Bank with operations in over 25 locations worldwide and total AUM USD 225bn to search...

You will distribute bespoke Sustainability Indexes to: Big institutional clients (eg. pension funds and sovereign wealth) Asset managers and private banks Regional coverage will include Hong Kong, China, Singapore, Taiwan, Malaysia, Korea. You will build a pipeline of clients, engage with them, bounce ideas off them, and then bring them to the in-house...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

Projob21 Ltd. is seeking a seasoned professional to fill an immediately available role as a Compliance Expert, specifically for the KYC Compliance department within our Global Private Bank division.About the RoleWe are looking for an experienced individual with a minimum of 5 years in compliance or KYC/AML roles, preferably within an international private...

A global private fund is looking for a native Korean and Japanese speaker in Investor Relations candidate ( Associate - VP ). This candidate will be responsible for general fundraising, financial analysis and stakeholder management.    Reporting to the Director of Investor Relations, this role will be focused on both internal and external stakeholders’...

Job Summary:We are seeking a highly skilled Senior Compliance Risk Manager to join our team at the Bank of China. This role will be responsible for managing and mitigating compliance risks in our private banking division.About the Role:Key Responsibilities:Act as the first line of defense to review and advise on control matters, conduct transaction...

CLIENT BACKGROUND We are looking for an experienced and knowledgeable IBD Compliance Specialist to join our team. The successful candidate will have extensive experience in investment banking division (IBD) product knowledge or control room operations, to work in the regional team and report to the Head of Compliance to work closely with the business team...

Key Responsibilities: Project Leadership: Lead and manage regional legal, compliance, and risk projects from initiation to completion, ensuring timelines, budgets, and quality standards are met. Stakeholder Management: Collaborate with senior leadership, legal teams, compliance officers, and risk management professionals to align project objectives with...