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Retail Training jobs

Found 12 jobs
    • Hong Kong
    • Posted 8 months ago

    Head up a small, cohesive compliance team Candidate ideally qualified to practice law or hold an LLM Knowledge of anti-bribery and corruption required   A Head of Compliance is sought by one of the world's leading luxury retailers.  Based in Hong Kong, the successful candidate will predominantly be responsible for overseeing all compliance matters in the Greater China region but will also provide technical and management expertise to support d...

    • Hong Kong
    • Posted 3 months ago

    I am looking for a strategic leader to serve and lead as Head of Digital Product Delivery for my client, a leading bank in Hong Kong   Key Responsibilities:               Lead and manage the digital initiatives for the bank’s Retail and Private Banking business. E.g digital channels and products including payments, savings, investing and protecting etc. Work closely with digital product and channel teams to define digital product vision, conce...

    • Hong Kong
    • Posted 8 months ago

    I am looking for an individual to serve as Senior Manager/Team Head for my client, a leading bank in Hong Kong.   He/She will develop and manage the bank’s channel acquisition strategy to maximise e-channel sales.   Key Responsibilities:               Analyse channel and consumer behaviour to deliver valuable insights for channel development, marketing campaign and strategic initiatives Drive and manage digital revenue from investment and insu...

    • Hong Kong
    • Posted 3 months ago

    I am looking for a strategic leader to serve and lead as Head of Customer Experience for my client, a leading bank in Hong Kong. He/She will drive and lead the digital and CX transformation for the Retail and Private Banking business.   Key Responsibilities:                Lead the customer experience team to deliver superior end-to-end customer experience across channels and touchpoints in the customer journey. Advocate journey thinking and e...

    • Hong Kong
    • Posted about 2 months ago

    I am looking for a strategic leader to serve and lead as Head of Digital Strategy and Channels for my client, a leading global Asset Management firm.   He/She will help to develop a high level of digital capabilities and expertise to expand the firm’s distribution with existing and new clients and increase their revenue by participating in adjacent businesses across the wealth management value chain. This will require collaboration with the ma...

    • Hong Kong
    • Posted about 2 months ago

    Responsibilities   Provide guidance and lead engagements on KYC due diligence in new client onboarding and conducting periodic review Perform guidance and perform account activity review in conducting periodic review and ensure timely escalation of suspicious transactions to MLRO Interact with FO staff on KYC/CDD deficiency issues and request for supporting records in new client onboarding and conducting periodic review  Ensure local procedure...

    • Hong Kong
    • Posted about 2 months ago

    I am looking for a strategic leader to serve and lead as Head of Customer Segmentation & Engagement my client, a leading bank in Hong Kong.   He/She will help formulate and drive the customer engagement strategy to improve the bank’s portfolio quality, customer loyalty and profitability.   Key Responsibilities:                 Formulate customer engagement strategy to deepen customer relationship as measured by revenue per customer, product pe...

    • Hong Kong
    • Posted 2 months ago

    I am looking for a strategic leader to serve and lead as Head of Digital Strategy and Channels for my client, a leading global Asset Management firm.   He/She will help to develop a high level of digital capabilities and expertise to expand the firm’s distribution with existing and new clients and increase their revenue by participating in adjacent businesses across the wealth management value chain. This will require collaboration with the ma...

    • Hong Kong
    • Posted about 2 months ago

    Responsibilities   Conduct and execute quality assurance controls AML monitoring and CIP review activities, including Client Onboarding, PR, Transaction Monitoring, Client Screening, STR Reviews etc Perform testing on transaction monitoring and CIP review activities in accordance with the regulatory requirements Assess the effectiveness of the compliance controls and relevant procedures, and to address the underlying risks and regulatory requi...

    • Hong Kong
    • Posted 6 months ago

    Our client is a professional services powerhouse and is expanding its in-house legal function with the hire of an experienced anti-money laundering lawyer to join the growing team.   The anti-money laundering team is part of the wider legal team.  The successful candidate will be working as the AML subject-matter expert and will consult on broad ranging AML matters including AML guidelines and policy settings, AML training program development,...

    • Hong Kong
    • Posted 5 months ago

    Responsibilities Handle SFC enquiries and S181, S182 & S183 investigations by the SFC, and investigations/ enquires from other authorities. Design compliance surveillance programs and conduct compliance monitoring/ reviews and ad-hoc investigations (including investigations of suspicious activities/ transactions). Report non-compliance issues noted and suggest remedy/ resolution and/or related compliance improvement plan. Liaise with business,...

    • Hong Kong
    • Posted 10 months ago

    Responsibilities:  Advise on AML and counter-terrorist financing (“CFT”) matters arising from day-to-day operations Investigate suspicious transactions reported by frontline staff or identified from the course of review of AML exception reports Report suspicious cases to the law enforcement agencies and/or regulators Conduct regular review and AML exception / MIS transaction monitoring reports and analysis transaction activity Perform AML risk...

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