Regional Transaction Monitoring Specialist
4 days ago
Regional Transaction Monitoring Specialist (Officer to Assistant Manager level) Expansion Transaction Monitoring Headcounts Friendly Int’l Corp & Institutional Platform Hybrid Work mode & Balanced Worklife Our Client Representing A+ credit rating European institutional & corporate banking group with established operations in over 35 countries and providing comprehensive lending, syndicated loan and structured finance services to search for Transaction Monitoring Specialist to cater for its rapid expansion and in-sourcing plan to the HK regional hub Job Duties As part of Regional Transaction monitoring team, the job holder will be responsible for: Investigation of trigger events/alerts to ensure the fulfilment of regulatory / corporate governance Periodic clients account monitoring and name/background screening Actively participation in AML ad-hoc projects by working closely with AML / Risk / KYC teams Requirements Degree holder with at least 3 years transaction monitoring, surveillance, sanction/background screening experience obtained from International banks Good understanding of HKMA and APac region regulatory knowledge Strong communication and interpersonal skills Good problem solving skills and ability to work in multi-cultural environment Speaking fluently in English and Mandarin Account Documentation & Static Data Management Worklife Balance & Friendly int’l Team Job Duties Responsible for account documentation check and clients’ data maintenance Ensure completeness of document in accordance to regulatory requirements Provide back office private banking operations support that called for liaison with front office and KYC teams Handle general inquiries from internal and external customers in relation to clients account information Global Banking with Comprehensive Bank Benefits Excellent Worklife Balance & Job Security Job Duties Reporting to Regional Head of Dealing & partner with a professional team of cross asset classes of investment advisors Accountable for timely trade execution of equities and structured products by collaborating with experienced private bankers for external UHNW families & clients for AP/Greater China region Facilitate regional and global new business/products and regulatory related initiatives Global Private Bank with 850 Employees+ in APAC Regional Business Mgmt to APAC Governance Job Duties Report to the Regional Head of Governance Accountable for timely preparation of management reports and analysis Responsible for coordinating regional governance & risk management committee meetings and agenda Profound Institutional Clients and Family Office Exposure Job Duties Contribute to the growth, penetration and marketing of mandates & discretionary portfolios Assume the mandate specialist to attend clients’ pitch and advise them on strategic investment & asset allocation by working closely with fund managers and private bankers As part of the Regional CIO committee to shape investment strategies & portfolio position across APAC Most Sustainable International Private Bank Expansion Transaction Monitoring/STR Headcounts Regional FCC/AML Compliance Dept Job Duties As part of the Regional FCC function, the successful job holder will be accountable for Job Duties Report to Head of FCC and partner with a small professional team of 3 Transaction Monitoring, STR & Continuous Enhancement of AML Procedures and System/Tools Review Investigation of trigger events/alerts to ensure the fulfilment of regulatory/corporate governance #J-18808-Ljbffr
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Regional AML
4 days ago
WorkFromHome, Hong Kong SAR China Projob21.com Ltd. Full timeA leading global banking institution in Hong Kong is seeking a Regional Transaction Monitoring Specialist to handle regulatory obligations and support the expansion of operations. The role requires at least 3 years of experience in transaction monitoring within international banks, strong communication skills, and fluency in English and Mandarin. Applicants...
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WorkFromHome, Hong Kong SAR China Projob21.com Ltd. Full timeBusiness Risk Specialist, Global Private Banking Group Business Risk & Regulatory Compliance Review Regional 1 st line of Defense Business Risk Mgmt Hybrid work mode & Multi-cultural Environment Our Client Representing one of the most established pure-play international private bank & asset management group hiring over 5000 employees globally to search for...
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Regional HR Operations
4 days ago
WorkFromHome, Hong Kong SAR China Projob21.com Ltd. Full timeA leading HR consultancy firm in Hong Kong is seeking a Regional HR Share Services Operations Specialist. This role requires providing comprehensive HR operations support across the AP region, managing employee life cycle processes, and ensuring compliance with corporate governance. The ideal candidate should have around 6 years of experience in HR roles...
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WorkFromHome, Hong Kong SAR China Projob21.com Ltd. Full timeRegional KYC/EDD Approval Associate/Mgr, Global Corporate Bank Expansion KYC/EDD/Approval Headcounts Friendly Int’l Corp & Institutional Platform Hybrid Work Mode & Balanced Worklife Our Client Representing the most sustainable European Based Corporate & Institutional Bank, with outstanding business performance with net profit of USD 3.5 Billion & earning...
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WorkFromHome, Hong Kong SAR China Projob21.com Ltd. Full timeRegional HR Share Services Operations Specialist Regional HR Generalist, Operations & HR Projects Hybrid Mode & Multicultural Exposure Excellent Worklife Balance & Job Security Our Client Representing multiple top performing global ESG asset managers offering comprehensive investment solutions to institutional & intermediaries clients across Europe, US and...
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WorkFromHome, Hong Kong SAR China Projob21.com Ltd. Full timeRegional Investment Reporting Specialist, Global Asset Management Group Dynamic Front Office Investment Exposure Our Client Highly regarded global active investment manager hiring over 3,000 professionals across 25 countries worldwide with total AUM of over EUR 650 Billion to search Regional Client Reporting Specialist. Job Duties Working closely with...
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WorkFromHome, Hong Kong SAR China BCD Travel Full timeRegional Events and Travel Specialist, Asia Pacific Join to apply for the Regional Events and Travel Specialist, Asia Pacific role at BCD Travel BD Travel is a market leader in travel management. We help people and companies travel smart, achieve more, and our clients include world‑renowned brands across 100+ countries. We are committed to sustainability,...
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Senior FinCrime
7 hours ago
WorkFromHome, Hong Kong SAR China Deel Hong Kong Limited Full timeA global payroll platform is seeking a FinCrime Senior Compliance Specialist in Hong Kong to monitor financial transactions and ensure compliance with global regulations. The ideal candidate will have over 5 years of experience in financial crime compliance and a strong understanding of anti-money laundering regulations. This role is crucial for protecting...
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Regional IT Risk
2 days ago
WorkFromHome, Hong Kong SAR China Nityo Infotech Full timeA prominent consulting firm is seeking an Information Risk Management Senior Specialist based in Hong Kong. The role involves supporting IT audit and regulatory compliance across multiple Asian markets. Key responsibilities include coordinating audit requests, managing regulatory inquiries, and ensuring compliance with IT governance frameworks. The ideal...
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Asia Regional Business Resilience Lead
4 days ago
WorkFromHome, Hong Kong SAR China Macquarie Bank Limited Full timeA global financial services firm is looking for a Business Resilience Specialist in Hong Kong. The role focuses on enhancing operational resilience and managing risks across the Asia region. Candidates should have at least 5 years of experience in Business Continuity or Operational Resilience, with strong stakeholder engagement skills. The firm offers...
