VP, Private Market 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...

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...

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...

We are currently recruiting for a Private Banking Sales Head to lead a team for Taiwan-related client portfolio for a steadily growing bank. Role Responsibilities: Lead the team develop new Ultra High Net Worth Individuals with Taiwan-market connections and business opportunities through cross-selling, referral and personal business connections...

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...

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...

As an important member of their HK Compliance Team, you will report to the Head of Compliance HK and be responsible for providing compliance advice to the Global Investment Banking Business, compliance advisory for M&A, ECM, DCM, and IPO business, ongoing compliance training for front office staff, and handling regulators' (HKEx & SFC) on-site exams and...

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...

Our client, a leading financial institution - is looking for a VP, Market Risk for their firm. Key Responsibilities Oversee risk management tasks, including but not limited to Value at Risk (VaR), Profit & Loss (P&L) analysis, and position calculations. Manage market and liquidity risk for all treasury-related activities, ensuring effective monitoring of...

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...

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...

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...

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...

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

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...

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....

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...

Job Title:Private Banking Sales Leader for Taiwan MarketAbout the Role:We are currently seeking a seasoned Private Banking Sales Leader to spearhead our Taiwan-related client portfolio for a rapidly expanding bank. As a key member of our team, you will be responsible for leading a team of experienced professionals in developing new business opportunities...

Representing one of the most established pure play international private bank & asset management group hiring over 5000 employees across the globe to search for immediately available and experienced KYC Compliance talents! Job Duties Conducting KYC due diligence, account opening approval, AML investigations, and ensuring compliance with SOW requirements....

Company Overview">Citi is one of the world's most global banks, offering a wide range of financial services to individuals, corporations, and governments. With a rich history dating back to 1871, Citi has evolved into a leading institution with operations in over 160 countries worldwide.">Job Description">We are currently seeking a high-caliber professional...