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7 listing(s) available.

  • 17 Jan 2022

    AML Director

    Hong Kong SAR

    Permanent Position
    Our client is a leading full licensed bank. They are currently looking for a high calibre AML Director to join their expanding operation in Hong Kong

    Job Description

    JOB HIGHLIGHTS

    • Excellent career exposure
    • Friendly and dynamic work environment

    RESPONSIBILITIES

    • Maintenance of AML/CFT Program
    • Act as MLRO and deputy Head of AML Compliance
    • Assist AMLCO to discharge his/her functions
    • Develop, maintain and enhance the AML/CFT program of the bank to ensure full compliance with AML/CFT related legislations, guidance and regulatory requirements and expectations
    • Ensure effective and normal operations of the AML/CFT program
    • Foster AML/CFT culture in the Bank AML Compliance Team Management
    • Assist Head of AML Compliance in team management
    • Provide assistance / coaching / training to members of AML Compliance
    • Communicate, liaise and work with external parties such as Regulators, external auditors / assessors and law enforcement agencies
    • Act as the contact point on behalf of AML Compliance and work with different internal stakeholders such as Operations, Business Units, IT and Internal Audit
    • Support and advise different internal stakeholders from AML/CFT perspective
    • Lead and supervise various AML/CFT related projects, ensure the quality of deliverables

    Expires on 31 Jan 2022

    Posted By

    Cay Li

    Tel: 6377 1286

    cayli@peoplesearch.jobs

    Requirements

    REQUIREMENTS

    • Degree holder. Minimum 10 years’ experience on AML/CFT Compliance, at least 5 years at supervision/management level
    • Experience and knowledge on banking operations
    • Excellent in written and verbal communication skills in Mandarin and English
    • Forward-looking, embrace applying technology in AML/CFT
    • Experience in AML/CFT project and change management
    • Self-motivated with positive attitude to work in a time sensitive environment
    • Professional qualifications such as ACAMS and CAMLP
    • Conversant with regulatory and compliance requirements on AML/CFT
    • Immediate availability is highly preferred

    Interested applicants please contact me at 6377 1286 or send your resume to Cay Li: cayli@peoplesearch.jobs

    ** For more job opportunities, please visit our website: www.pplesearch.com**

  • 17 Jan 2022

    Trade Operations Analyst

    Hong Kong SAR

    Permanent Position
    Our client, an European bank, is seeking a Trade operation analyst, focusing on handling global transaction banking trade finance daily operation.

    Job Description

    Responsibilities:

    • Review documents presented against LC conditions.
    • Input documents presentation in system.
    • Perform sanction checking of relevant parties in documents.
    • Prepare SWIFT for advising discrepancies to presenting and issuing banks.
    • Prepare covering letters.
    • Ensure transactions meeting service standard and in accordance with procedure manual.
    • Perform daily operations of Trade transactions to include processing of incoming correspondence, prepare LC advising, clean reimbursement authorization and claim.
    • Any other assignments assigned by supervisors.

    Expires on 31 Jan 2022

    Posted By

    Raymond Lam

    Tel: 25215118 x 810

    raymondmw.lam@peoplesearch.jobs

    Requirements

    • Requirements:
    • University degree in relevant subject would be an advantage
    • Minimum 3-5 years’ experience in banking operations with knowledge in Trade Operations; experience in Commodity Trade, Confirming and Factoring is preferable.
    • Exposure in SWIFT Alliance, Trade systems and Accounting systems.
    • Familiar with UCP600, ISP98, URDG758, URC 522 and ISBP
    • Fluent in English and Chinese (including Mandarin)

    Interested applicants please send your full resume (in Word format) together with present and expected salary to Raymond Lam

    Email: raymondmw.lam@peoplesearch.jobs

  • 05 Jan 2022

    Manager, Accounting & Finance

    Hong Kong SAR

    Permanent Position
    Our client is the largest financial services group and one of the leading banking group from South East Asia.They are currently looking for a high calibre Product Control, Accounting & Finance Manager to join their Finance department

    Job Description

    JOB HIGHLIGHTS

    • Excellent career exposure
    • Friendly and stable work environment
    • Convenient work location: Hong Kong Island

    RESPONSIBILITIES

    • To work oversee and develop the product control functions in Hong Kong and China
    • Perform daily Profit and Loss and position reconciliation between Treasury system and General Ledger
    • Perform daily Profit and Loss reconciliation and reporting of Global Market’s desks
    • Involve in financial and regulatory reporting on Global Market’s activities and treasury positions to Management, Finance and Regulators
    • Involve in monthly end closing procedures and Group reporting tasks with Finance team which required to be completed within stipulated timeline
    • Provide an independent check and monitoring on the trading activities to mitigate the risk of unauthorized or irregular trading activities
    • Participate in new products development with focus in the areas of accounting and valuation. This also involve in conducting User Acceptance Testing
    Expires on 31 Jan 2022

    Posted By

    Cay Li

    Tel: 6377 1286

    cayli@peoplesearch.jobs

    Requirements

    REQUIREMENTS

    • A recognized Degree holder in Accounting & Finance with 4 to 5 years’ relevant working experience in Finance or related areas
    • With solid understanding of Treasury products, such as Money Market, Foreign Exchange and Derivatives
    • With solid understanding of Treasury products and its related accounting treatments
    • With solid understanding of Bond, Rates and Foreign exchange systems
    • A numeric, meticulous individual with good analytical and reconciliation skills
    • A highly motivated individual with good communication skills
    • Experienced in using Kondor plus, Kondor Trade Processing (KTP) and Oracle EGL
    • With solid technical knowledge in Excel VBA
    • Project management experience is a plus
    • Immediate availability is highly preferred

    Interested applicants please contact me at 6377 1286 or send your resume to Cay Li: cayli@peoplesearch.jobs

    ** For more job opportunities, please visit our website: www.pplesearch.com**

  • 05 Jan 2022

    Vice President, Liquidity Risk

    Hong Kong SAR

    Permanent Position
    Our client, a reputable international bank in Asia is currently looking for a VP to join their growing Risk Management team. Incumbents will be rewarded with a stable work environment with excellent career progression opportunities.

    Job Description

    Job Highlights

    • Excellent Career Path with Stability
    • Liquidity Management Role
    • Min 6 years of Experience in Risk Management


    KEY RESPONSIBILITIES

    • Review the Bank’s Liquidity Risk and Interest rate risk and implement the related policies and provide risk advisory to the management
    • Participate in Basel III and other related regulatory project
    • Liaise with other departments of the Bank for daily and ad-hoc issues about interest rate risk and liquidity risk
    • Implement stress test with regular review
    Expires on 31 Jan 2022

    Posted By

    Raymond Lam

    Tel: (852) 2521-5118 ext.810

    raymondmw.lam@peoplesearch.jobs

    Requirements

    REQUIREMENTS

    • Degree holder in Business, Accounting, Finance, Economics or related disciplines
    • Minimum 6 years of relevant experience in the banking industry
    • Relevant experience in liquidity risk management, or liquidity and interest rate risk regulatory reporting or asset liability management will be preferred
    • Professional qualifications, like CPA or CFA will be an advantage
    • Good knowledge about Basel II/III will be a plus
    • Good communication and presentation skills
    • Strong computer skills including MS Excel, PowerPoint and Word
    • Fluent in Cantonese, English and Mandarin

    Interested applicants please send your full resume (in Word format) together with present and expected salary to Raymond Lam

    Tel: (852) 2521-5118 ext.810

    Email: raymondmw.lam@peoplesearch.jobs

  • 20 Dec 2021

    Manager/Senior Manager - Accounting Management

    Hong Kong SAR

    Permanent Position
    Our client is a leading full licensed bank. They are currently looking for a high calibre Senior Accounting Management Manager to join their expanding operation in Hong Kong

    Job Description

    JOB HIGHLIGHTS:

    • Excellent career exposure
    • Friendly and dynamic work environment

    RESPONSIBILITIES

    • Engage in financial planning & analysis including budget, forecast & variance review
    • Coordinate annual budget process
    • Work as partnership with Business Units and Support Units for financial analysis of new products/processes
    • Design and implement cost allocation for the bank
    • Implement FTP and prepare segment reporting
    • Deliver monthly reports for the group, and reconcile the inter-group charges
    • Prepare financial analysis and presentation for Finance Meeting
    • Prepare financial presentation materials for ALCO, EXCO and Board Meeting
    • Payment review for budgetary control purpose
    • Assist in any ad-hoc projects
    Expires on 31 Jan 2022

    Posted By

    Cay Li

    Tel: 6377 1286

    cayli@peoplesearch.jobs

    Requirements

    REQUIREMENTS

    • Degree holder in Accounting/Finance/ Business with ACCA/HKICPA or equivalent
    • Minimum of 8 years of solid experience of management reporting in banking fields
    • Detailed mind and strong business sense and collaboration attributes
    • Proactive, flexible and energetic and act as a good team player with committed mindset
    • Excellent interpersonal, problem-solving skill and strong collaboration across the teams
    • Good written English & Chinese and fluent at Mandarin speaking
    • Candidate with less experience will be considered as Manager
    • Immediate availability is highly preferred

    Interested applicants please contact me at 6377 1286 or send your resume to Cay Li: cayli@peoplesearch.jobs

    ** For more job opportunities, please visit our website: www.pplesearch.com**

  • 16 Dec 2021

    Manager/Senior Manager (Accounting and Reporting)

    Singapore

    Permanent Position
    Our Client is a leading utilities group in the Asia Pacific, and provides a suite of sustainable energy solutions for customers in Singapore and the region

    Job Description

    • Providing go-to-market support and accounting advice to the business users within Digital business unit
    • Analyse monthly financial results and monitor key performance indicators
    • Prepare monthly financial reports to Management/Board and assist in month end closing
    • Preparation and submission of forecast and budget plans for the entities within Digital business unit.
    • Assist in maintaining the accounting books for entities under Digital business units including overseeing the general accounting functions in accordance to SFRS(I)
    • Assist in reviewing of income tax and GST submissions and deferred tax computations 
    Expires on 31 Jan 2022

    Posted By

    Alfred Wong Si Cheang (Reg No: R2090147)

    Tel: +65 6738 6228

    alfredsc.wong@peoplesearch.jobs

    Requirements

    • Minimum Degree in any field (Finance/ Business/ Accounting)
    • At least 5 years of relevant working experience or accounting and reporting role in MNC would be an added advantage
    • Good analytical and problem-solving skills

    Office Location: Singapore

    Interested candidates kindly forward your CV to alfredsc.wong@peoplesearch.jobs (Alfred Wong Si Cheang, Reg No: R2090147) or glennwong@peoplesearch.jobs (Glenn Wong, Reg No: R1106685). You may email this great opportunity to someone who would be a great fit for this role.

    All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted.

    PeopleSearch Pte Ltd
    EA License No: 16S8057

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