Business Risk Specialist, Global Private Banking Group
3 days ago
Business 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 seasoned and experienced Business Risk specialist. Job Duties Report to the Head of Business Risk Accountable for conducting 1 st line of defense & risk assessment from account opening, product suitability, selling process and transaction review by collaborating with the front office, investment, OR & Compliance professionals Gatekeeper to ensure fulfilment of HKMA regulatory requirements Facilitate process improvement; governance framework review and ongoing KRI reporting Requirements Degree holder in accounting or related disciplined with 3 years+/- Business Risk & Regulatory Risk & Control experience earned from int’l private bank Self-motivated team player with excellent analytical, problem-solving solving and stakeholder management capabilities Strong proficiency in English and Mandarin is highly desirable Proficient in Excel, VBA, Python and Powerpoint Regional 1.5 Line of Defense Global Private Bank Good Hours and Excellent Job Security Job Duties Report to the North Asia Head of Business Risk Accountable for conducting regulatory & thematic business risk assessment including product suitability, cross border, pricing, selling process, transaction review by collaborating with the front office, investment, compliance and audit teams across the region Gatekeeper to ensure fulfilment of HKMA/SFC regulatory requirements AML/KYC/SOW/Surveillance Exp. with Private Banks Multiple Expansion Headcounts with Int’l Private Banks Job Duties Bridge between Front office and Compliance/AML team for COB & PR Cases Fully Accountable for CDD/KYC/SOW and Transaction Monitoring to ensure fulfilment of HKMA, MAS and AML/CFT regulatory requirements Assume 2 nd LOD to advise FO on any FCC/KYC/EDD related matters for low to high risk clients across the region KYC/SOW Specialists for COB/Periodic Review Multiple Expansion Contract & Permanent Headcounts Global Private Bank with Excellent Worklife Balance Job Duties Bridge between Front office and Compliance/AML team for COB & PR Cases Case management with full accountability to prepare KYC/SOW to ensure fulfilment of HKMA AML/CFT regulatory requirements Assume 1.5 LOD to advise FO on any KYC/EDD related matters for low to high risk clients across the region Promising APAC Compliance Career & Good Hours Job Duties Report to Regional Head of Compliance & Risk Accountable for conducting 1.5 line of defense & risk assessment from account opening, product suitability, selling process and transaction review by collaborating with front office, investment, OR & Compliance professionals Gatekeeper to ensure fulfilment of HKMA regulatory requirements Excellent Worklife Balance & Job Security Regulatory Compliance Testing & Control Job Duties Report to North Asia Head of Compliance Conduct periodic compliance testing & thematic audit to ensure daily activities of HK Branch adhere to the regulatory requirements including HKMA/SFC/MAS and corporate governance Review and oversight the effective implementation of control programs through ongoing review, monitoring and surveillance, investigation and reporting #J-18808-Ljbffr
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Global Private Banking Risk
3 days ago
WorkFromHome, Hong Kong SAR China Projob21.com Ltd. Full timeA leading international private banking group is searching for a seasoned Business Risk Specialist to assess and manage regulatory compliance in a dynamic, hybrid work environment. Various responsibilities include collaborating with front office and compliance teams to ensure adherence to HKMA/SFC requirements. Candidates should possess a degree in...
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Consultant/Senior Consultant
5 days ago
WorkFromHome, Hong Kong SAR China Synpulse Hong Kong Limited Full timeConsultant/Senior Consultant - Private Banking - Business Risk - Synpulse Add expected salary to your profile for insights As a Management Consultant, you will acquire first‑hand consulting experience in the banking industry, build knowledge on a wide range of companies, and apply project management best practices in a fast‑paced and intellectually...
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Regional IT Auditor, Global Risk
3 days ago
WorkFromHome, Hong Kong SAR China Projob21.com Ltd. Full timeRegional IT Auditor, Global Risk & Insurance Group Regional IT Audit VP/Manager Group Insurance Business & Corporate Activities Hybrid Work Mode & Sign- On Bonus Our Client Representing Global Risk Management & Insurance Industry Leader with AA-Credit Ratingto search for Regional IT Auditor. Job Duties As part of the Regional Audit Team to oversight Business...
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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 Projob21.com Ltd. Full timeTeam Head of IT Service/Help Desk, Global Private Bank Global Industry Leader in Private Banking IT Service/Helpdesk Support for 500 users Dynamic Exposure & Worklife Balance Our Client Appointed by the most well respected Global Private Bank with credit rating of Aa2 and total AUM of USD 290 Billion to search for Team Head of IT Service/Help Desk. Job...
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Business Introducer
24 hours ago
WorkFromHome, Hong Kong SAR China Business Class Group Full timeBusiness Introducer (United Kingdom & Hong Kong) Business Class Group is looking for Business Introducers across the United Kingdom and Hong Kong. If you are a confident, motivated, and target‑driven individual seeking an additional revenue stream and able to spare 2–4 hours a week working from home, this opportunity is for you. About The Role As a...
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Senior Health Insurance Specialist
3 days ago
WorkFromHome, Hong Kong SAR China Bupa Global Full timeTo manage a team of Health Insurance Specialists who are the key sales interface between Bupa Global and our partner’s private and priority private banking teams by providing expert advice, education and tailored sales of Bupa’s premium international private medical insurance to eligible high net worth clients. The Health Insurance Specialist is a key...
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WorkFromHome, Hong Kong SAR China Projob21.com Ltd. Full timeJunior Banker/ Investment Advisor, Global Private Bank Promising Jr Banker/IC career opportunities Key Account Manager to promote clients’ relationships Global Private Banks with Aa2/A+Credit Rating Our Client Our client recognized as the best-capitalized pure play int'l private bank with over USD 280 Bill AUM, hiring over 4500 talents to search for Junior...
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Agile Digital Project Managers
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WorkFromHome, Hong Kong SAR China Projob21.com Ltd. Full timeGlobal Leaders in Private Bank & Wealth Mgmt Regional Digital & Innovation Consultant Excellent Job Security & Worklife Balance Our Client Digitalization and Transformation has swept thru the private wealth management and banking industry. Our clients have been fast adapting to the key trends and multiple levels of openings have been created within the...
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Health Insurance Specialist
7 days ago
WorkFromHome, Hong Kong SAR China Bupa Global Full timeJoin to apply for the Health Insurance Specialist role at Bupa Global To act as the key sales interface between Bupa Global and our partner’s private and priority private banking teams by providing expert advice, education and tailored sales of Bupa’s premium international private medical insurance to eligible high net worth clients. The Health Insurance...
