Director, CFCR Advisory — Asia Correspondent Banking

1 day ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Job Summary This role will provide CFCR advisory for Correspondent Banking covering Asia (GCNA and ASA) for CIB Client Coverage clients. Materially contribute towards the implementation of the vision, strategy, and direction for CIB Client Coverage CFCR...

A leading international bank is seeking a candidate for a CFCR advisory role covering Correspondent Banking in Asia. The position involves identifying and mitigating compliance risks, overseeing client portfolios, and collaborating with stakeholders. The ideal candidate has over 8 years in financial compliance roles and strong stakeholder management skills....

Role Overview This role will provide CFCR advisory for Correspondent Banking covering Asia (GCNA and ASA) for CIB Client Coverage clients. It will contribute to the vision, strategy, and direction for CIB Client Coverage CFCR Advisory teams, improving the Group’s approach to reducing regulatory conduct and financial crime risks throughout the client...

Job Title Head, CFCR, TB & Coverage Advisory, HK Location Hong Kong SAR Company Standard Chartered Overview Join to apply for the Head, CFCR, TB & Coverage Advisory, HK role at Standard Chartered . Job Summary Managing and leading the CIB CFCR TB and Coverage Advisory team, aligning this to the vision and strategy of the function, the Enterprise Risk...

A global banking organization in Hong Kong is seeking a Head for its CFCR, TB & Coverage Advisory team. In this leadership role, you will oversee compliance initiatives, manage a diverse team, and align strategies with regulatory standards. The position requires strong judgment, substantial regulatory knowledge, and the ability to influence at senior levels....

Key Responsibilities Leading Portfolio Review conversations with clients Focusing on growing the business, and empowering RMs with advisory skills and tools Targeted engagement with high potential clients – aim to upgrade to Priority Private Drive adoption of digital advisory tools Advisory focused RM training Client seminars Upgrade clients to Priority...

Responsibilities Provide advisory support and assistance to management and business units on AML/CFT related queries and issues. Identify areas for improvement in the AML process/documentation on an on‑going basis. Coordinate process changes as a result of regulatory/policy updates. Perform CDD and EDD review, provide authorized concurrence on new and...

A leading international bank in Hong Kong is seeking an entry-level candidate for a finance and sales role. You will be responsible for leading client portfolio reviews, driving business growth, and engaging high-potential clients with advisory skills. The ideal candidate should hold a degree and have a background in investment management. This full-time...

Regional Director – Southeast Asia Market Develop and execute business strategies to attract new corporate clients in Southeast Asia (Singapore, Malaysia, Thailand, Indonesia, Vietnam, Philippines, etc.). Identify and pursue new business opportunities and partnerships for IT consultancy and software solutions. Lead the full sales cycle from prospecting to...

A leading IT consultancy firm is seeking a Regional Director for Southeast Asia Market, based in Hong Kong. The role involves developing and executing strategies to attract new corporate clients across the region. Candidates should have a Bachelor’s degree, at least 8 years of experience in business development in IT or consulting, and a proven track...