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Showing 5 Fire Protection Engineer jobs in Hong Kong
APAC Risk Assessment Analyst
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Job Description
Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client commitment.
IBKR affiliates provide global electronic brokerage services around the clock on stocks, options, futures, currencies, bonds, and funds to clients in over 200 countries and territories. We serve individual investors and institutions, including financial advisors, hedge funds and introducing brokers. Our advanced technology, competitive pricing, and global market help our clients to make the most of their investments.
Barron's has recognized Interactive Brokers as the #1 online broker for six consecutive years. Join our dynamic, multi-national team and be a part of a company that simplifies and enhances financial opportunities using state-of-the-art technology.
Job Description
Interactive Brokers Hong Kong Limited ("IBHK") is expanding its Risk Assessment Team (RA) within the New Accounts Department at our Hong Kong office. We are searching for candidates with prior experience in the financial services industry, exceptional attention to detail, and strong communication skills. The RA department liaises with Interactive Brokers' retail and professional clients.
The IBHK RA is accountable for providing high-quality reviews of Anti-Money Laundering (AML), Know-Your-Customer (KYC), sanctions, and Politically Exposed Persons (PEP) issues for retail customers, financial advisors, hedge fund operators, and other broker-dealers. We aim to facilitate client onboarding by providing regulatory and compliance guidance while building and maintaining long-term client relationships as we expand our global service offerings.
Responsibilities
- Perform Enhanced Due Diligence (EDD) reviews on individual and corporate applications following policies and desktop procedures; identify and escalate potential AML risks
Analyze and verify source of funds/wealth information through public domain sources or documentation - Investigate and process alerts from multiple queues, sourcing information as appropriate from external sources and/or internal personnel to investigate and process alerts effectively
- Evaluate and resolve negative news and/or red flags or potential PEP matches escalated by other New Account Teams
- Run checks in the Offshore Leaks Database and conduct public domain searches for negative information related to applicants and associated entities
- Provide advice on issues and escalations to other New Account Teams to address difficult applications and independently recommend risk-based decisions to AML
- Responsible for timely escalation of suspected financial crime to AML
- Work closely with other New Account Teams and AML to review and evaluate all financial crime risks
Qualifications, Skills & Attributes
- Bachelor's degree
- Experience: 2–3 years in client service and/or financial services preferred. Fresh graduates with a relevant academic background who are motivated and demonstrate the right aptitude will also be considered
- Minimum of 2 years' experience and familiarity, preferably gained in a brokerage or corporate banking environment, with onboarding or reviewing high-risk client relationships and conducting EDD
- Excellent written and oral communication skills in English and Cantonese; Mandarin is advantageous
- Strong research, investigatory, and problem-solving skills
- Ability to make risk-based recommendations and articulate them persuasively to other departments
- Able to multitask across various projects and firm initiatives
- Prior experience in a highly automated environment and/or a high degree of comfort with computers and technology
- Intermediate experience with MS Outlook, MS Word, and MS Excel
- Ability to work and thrive in a fast-paced, medium-sized office environment
Core Competencies
- Ability to identify, analyze, and escalate complex issues
- Excellent troubleshooting and problem-resolution skills
- Takes personal responsibility for identifying client needs while providing a high-value experience
- Efficient, self-motivated, and hard-working
- Able to multitask in a high-pressure environment
Company Benefits & Perks
- Competitive salary, annual performance-based bonus, and stock grant
- Excellent health and welfare benefits including medical, dental, specialist, and inpatient coverage
- Competitive annual leave package
- Daily lunch ordered in-house with a fully stocked kitchen
- Modern offices with multi-monitor setups
- Great work-life balance
- Unique opportunity to gain exposure to global financial products, markets, and clientele
- Opportunities for career progression and job scope expansion in a global company with a growing local presence
- Hybrid work arrangement, where permitted
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Engineer (HVAC & Fire Protection) - Working Location: Tung Chung
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Job Description
JLL empowers you to shape a brighter way.
Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world class services, advisory and technology for our clients. We are committed to hiring the best, most talented people and empowering them to thrive, grow meaningful careers and to find a place where they belong. Whether you've got deep experience in commercial real estate, skilled trades or technology, or you're looking to apply your relevant experience to a new industry, join our team as we help shape a brighter way forward.
What this job involves
The ideal candidate will be responsible for ensuring the smooth operation and maintenance of these critical systems (HBAC and Fire Protection Systems), while also leading a team of technicians to achieve optimal performance
- Oversee the installation, operation, and maintenance of HVAC and Fire Protection Systems
- Conduct regular inspections and assessments to identify potential issues or areas of improvement
- Lead a team of technicians, providing guidance and support on technical matters
- Ensure compliance with all relevant safety regulations and standards
- Liaise with external contractors and suppliers as needed for system upgrades or repairs
- Prepare and submit reports on system performance, maintenance activities, ad any incidents
**Interested? An ideal candidate would need to have the following qualifications
Desired experience and technical skills
Required**
- Degree in Engineering, with a focus on HVAC and Fire Protection
- Proven experience in a similar role, with a track record of successfully leading technician team
- Hold a valid REW A license
- Qualified to sign-off Form 5 is desirable
- Excellent problem-solving and analytical skills
- Strong leadership and interpersonal abilities to motivate and guide the team
- Good communication skills, both written and verbal, to interact with various stakeholders
- Ability to work independently and as part of a multidisciplinary team
If this job description resonates with you, we encourage you to apply even if you don't meet all the requirements. We're interested in getting to know you and what you bring to the table
About JLL–
We're JLL—a leading professional services and investment management firm specializing in real estate. We have operations in over 80 countries and a workforce of over 102,000 individuals around the world who help real estate owners, occupiers and investors achieve their business ambitions. As a global Fortune 500 company, we also have an inherent responsibility to drive sustainability and corporate social responsibility. That's why we're committed to our purpose to shape the future of real estate for a better world. We're using the most advanced technology to create rewarding opportunities, amazing spaces and sustainable real estate solutions for our clients, our people and our communities.
Our core values of teamwork, ethics and excellence are also fundamental to everything we do, and we're honoured to be recognized with awards for our success by organizations both globally and locally.
Creating a diverse and inclusive culture where we all feel welcomed, valued and empowered to achieve our full potential is important to who we are today and where we're headed in the future. And we know that unique backgrounds, experiences and perspectives help us think bigger, spark innovation and succeed together.
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AML Manager, Risk Model Design and Assessment
Posted today
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Job Description
- Handle the risk requirement and reporting related to other risks on departmental level
- Handle all sorts of business action plan and strategy report of the department
- Assist to conduct regular analysis to identify emerging AML/CFT risks faced by the Bank and other relevant changes of risk
- Provide comment independently and assist on the development and design, review and ongoing optimization of the AML /CFT risk assessment framework and relevant model
- Follow-up and conduct monitoring on the recommendations made to the model by internal and external auditor, regulator and other compliance team
- Bachelor degree or above in related disciplines
- Required to obtain CAMLP of HKAB or other internationally recognized professional qualifications
- 5 years or above of working experience in banking, law enforcement and regulatory institution or other industry related to AML and sanctions compliance
- Candidate with more experience would be considered as Senior AML Manager
- Require to master at least 1 or more of the following key fields: AML policy and compliance requirement; customer and product due diligence; AML risk model; compliance review; formulate business and product risk control measures; suspicious transaction case investigation; AML system model management; fraud and corruptions risk control, prevent and investigation
- Good command of execution capabilities, independently and proactively coordinate with each team to implement relevant control measures and requirement to ensure completing the work timely
- Good command of analytic capabilities, conduct analysist on all sorts of data and information, propose risk points in various fields and make recommendations on corresponding controls
- Good command of communication skills and capabilities to organize report and information, coordinate the communication among each divisions and departments proactively and process information efficiently and systematically
- Good command of both written and spoken English and Chinese and report writing ability
- Agree and carry out corporate values, abide by law and regulations and be responsible and dedicated
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Senior AML Manager, Risk Model Design and Assessment
Posted today
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Job Description
- Handle the risk requirement and reporting related to other risks on departmental level
- Handle all sorts of business action plan and strategy report of the department
- Assist to conduct regular analysis to identify emerging AML/CFT risks faced by the Bank and other relevant changes of risk
- Provide comment independently and assist on the development and design, review and ongoing optimization of the AML /CFT risk assessment framework and relevant model
- Follow-up and conduct monitoring on the recommendations made to the model by internal and external auditor, regulator and other compliance team
- Bachelor degree or above in related disciplines
- Required to obtain CAMLP of HKAB or other internationally recognized professional qualifications
- 5 years or above of working experience in banking, law enforcement and regulatory institution or other industry related to AML and sanction compliance
- Require to master at least 1 or more of the following key fields: AML policy and compliance requirement; customer and product due diligence; AML risk model; compliance review; formulate business and product risk control measures; suspicious transaction case investigation; AML system model management; fraud and corruptions risk control, prevent and investigation
- Good command of execution capabilities, independently and proactively coordinate with each team to implement relevant control measures and requirement to ensure completing the work timely
- Good command of analytic capabilities, conduct analysist on all sorts of data and information, propose risk points in various fields and make recommendations on corresponding controls
- Good command of communication skills and capabilities to organize report and information, coordinate the communication among each divisions and departments proactively and process information efficiently and systematically
- Good command of both written and spoken English and Chinese and report writing ability
- Agree and carry out corporate values, abide by law and regulations and be responsible and dedicated
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Senior AML Manager, Risk Model Design and Assessment
Posted today
Job Viewed
Job Description
- Coordinate other risk-related control requirements and reporting at the department level
- Coordinate business action plans, strategy reports, and other initiatives within the headquarters
- Conduct periodic analysis to identify emerging money laundering and terrorist financing risks faced by the Bank and related risk changes
- Provide independent advice and support for the development, design, review, and continuous improvement of the ML/TF risk assessment framework and related models
- Monitor follow-up actions on model recommendations made by internal/external auditors, regulators, and other compliance teams
- Supervise and support the subordinates
- Bachelor degree or above in Law, Banking and Finance, Accounting or related disciplines
- Relevant qualification in CAMS, ECF (AML/CFT) Core Level, FRM, CPA, ACCA will be an advantage
- Prior experience in IT audit is preferred
- Good Knowledge in one or more of key areas on AML policies and compliance requirements, customer and product due diligence, AML risk modeling, compliance inspections, development of business and product risk control measures, suspicious transaction case investigations, AML system model management, fraud and corruption risk prevention and investigation.
- Strong execution capabilities, independently and proactively coordinating across teams to implement relevant control measures and requirements, ensuring timely completion of tasks
- Possess analytical skills to analyze diverse data and information, identify risk points across domains, and propose corresponding controls
- Excellent communication and report/information organization capabilities
- Exhibit project promotion capabilities to actively coordinate and drive projects assigned by superiors
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