About the Client: Our client is a well-established investment bank with a strong presence in capital markets and brokerage operations. They are currently seeking an experienced Treasury Operations Manager to oversee receipts and payments functions (Cash in and out), ensuring robust control over client funds, settlements, and regulatory compliance. This role offers exposure to a fast-paced trading environment with close interaction across operations, treasury, and compliance. <...
Our client is a premier financial institution, seeking aLead Python Developer to spearhead the structural evolution of its core risk application. This is a high-impact mandate focused on the total refactoring of an existing Python-based suite into a modular, enterprise-ready architecture. The successful candidate will transition a localized tool into a scalable component of a global risk management ecosystem. As aLead Python Devel...
As a key member of the leadership team you will design the risk strategy and framework to meet financial goals and ensure that regulatory requirements are met across credit, market, operational and financial risk. Intimately understanding the risk drivers of the business, you will partner closely with the CEO, CCO and CTO to launch a robust risk engine so that the lending book can be scaled. Challenging decisions and contributing to the financial risk integrity of the venture, this will be a han...
Key Areas of Responsibilities
Job Title: Compliance - Transaction Monitoring (TM) - (Trade Finance & Remittance) Role Summary Monitor and investigate corporate banking transactions across Trade Finance and Remittances to detect and mitigate AML/CFT and sanctions risks. Key Responsibilities
Assistant Relationship Manager (with Credit Analysis responsibilities) – Corporate Banking Overview A regional financial institution is seeking an Assistant Relationship Manager (ARM) (with Credit Analysis responsibilities) to support coverage of large regional corporates. This role combines client relationship support with credit analysis, focusing on financial assessment, deal execution, and portfolio ma...
Company Introduction: We're home to Asia's most dynamic and vibrant capital markets. Connecting capital, ideas, inspiration and innovation for deeper, more diverse and liquid global capital markets; providing greater choice and opportunity for our customers, each and every day. HKEX is a purpose-driven company. Our commitment to the long-term development of our business and our markets is articulated in our purpose: "To Connect, Promote and Progress our Markets and the Commu...
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