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Latest Jobs
7 listing(s) available.
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17 Jan 2022
AML Director
Hong Kong SAR
Permanent PositionOur client is a leading full licensed bank. They are currently looking for a high calibre AML Director to join their expanding operation in Hong KongJob 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 2022Requirements
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**
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17 Jan 2022
Trade Operations Analyst
Hong Kong SAR
Permanent PositionOur 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 2022Requirements
- 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
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05 Jan 2022
Manager, Accounting & Finance
Hong Kong SAR
Permanent PositionOur 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 departmentJob 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 2022Requirements
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**
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05 Jan 2022
Vice President, Liquidity Risk
Hong Kong SAR
Permanent PositionOur 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 2022Requirements
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
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20 Dec 2021
Manager/Senior Manager - Accounting Management
Hong Kong SAR
Permanent PositionOur 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 KongJob 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 2022Requirements
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**
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16 Dec 2021
Manager/Senior Manager (Accounting and Reporting)
Singapore
Permanent PositionOur Client is a leading utilities group in the Asia Pacific, and provides a suite of sustainable energy solutions for customers in Singapore and the regionJob 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 2022Posted By
Alfred Wong Si Cheang (Reg No: R2090147)Tel: +65 6738 6228
alfredsc.wong@peoplesearch.jobsRequirements
- 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.
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