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Showing 128 IT Advisory jobs in Hong Kong
Infrastructure Advisory
Posted today
Job Viewed
Job Description
The opportunity
At EY-Parthenon, our unique combination of transformative strategy, transactions, tax and corporate finance delivers real-world value – solutions that work in practice, not just on paper. Benefiting from EY's full spectrum of services, we've reimagined strategic consulting to work in a world of increasing complexity. With deep functional and sector expertise, paired with innovative AI-powered technology and an investor mindset, we partner with CEOs, boards, private equity and governments every step of the way.
Our Infrastructure and Government Advisory (IGA) team is looking to hire a consultant with at least four years of professional experience in advising government and private sector clients on major infrastructure transactions, involving strategy, financial modelling and analysis (project financing and/or corporate finance).
Background to the IGA team
The candidate will be joining the IGA team in supporting clients from initial analysis and project evaluation through to procurement, financial close, construction and operations under three workstreams of services:
- Project, Program and Portfolio Management
- Strategy and Policy
- Transactions, Economics and Finance (TEF)
We are seeking a candidate to join our IGA team primarily within the TEF workstream to assist our clients in devising Public-Private-Partnership (PPP) strategies, economic cost-benefit-analysis, and financial analysis including developing dynamic financial models to project capital and operational expenditure and assessing funding and financing options.
Our diverse client portfolio will enhance your skills in financial analysis, relationship management, challenging assumptions and formulating actionable strategies. We deliver services across several key industry sectors such as transport, power and utilities, arts & culture, health care and social services. Our project and client coverage spans beyond Hong Kong to Mainland China and Southeast Asia region.
In our collaborative environment, you will receive the support and training needed to progress quickly along your chosen career path.
This role is based in Hong Kong and the successful candidate may be required to travel depending on client need.
Your Key Responsibilities
You will help deliver services across the lifecycle of public and private infrastructure, including:
- Developing business case to assess value for money of major infrastructure projects
- Building financial models to analyse project financing options
- Building economic CBA models and reports and business cases
- Developing PPP strategy and tender documentation for public and private sector side
- Creating detailed proposals and other business development materials
- Managing client engagement tasks, including billing, WIP and other administration
- Mentoring, coaching and support to junior team members
Requirements: Skills and attributes for success
We are seeking candidates with a minimum of four years of professional experience in the following areas:
- Experience in advising government and/or private sector clients on major infrastructure PPPs and transactions, involving strategy, commercial and/or financial analysis.
- Knowledge and/or relationships in one or more of the following sectors: government, transportation, social infrastructure, power & utilities, sports, arts & culture.
- Consulting and advisory experience (e.g., professional services firms, specialist boutique firms and engineering or technical consulting firms).
- Experience drafting reports, financial modelling and preparing presentations for delivery to clients.
- Business proficiency in English and Chinese is preferred.
We are seeking candidates with the following knowledge/ skills:
- Advanced financial modelling skills
- Strong commercial acumen and general commercial skills with government and/or private sector experience
- Expertise in developing business cases, procurement methodology and strategy for major infrastructure projects
- Understanding of economic evaluation methods including cost benefit and economic impact analysis
- Excellent report writing, communication and presentational skills
- Excellent interpersonal and client management skills
- Ability to multi-task
- Agility to adapt to different management styles and project delivery styles based on client need
- Ability to work effectively and collaboratively in teams
- Enthusiastic work ethic with a willingness to learn and engage in new areas
- Sector expertise considered desirable e.g., government, transport, social infrastructure
What Working At EY Offers
- Opportunity for travel and international exposure
- Collaborate with leading firms in law, banking, finance, real estate development and construction
- Support for achieving professional qualifications
- Flexibility to manage your role in a way that's right for you
- Personalised career development opportunities, including coaching and formal learning
- Access to a network of industry leaders that can open new doors
- Work with a diverse team with diverse backgrounds, knowledge and skillsets
About EY
EY is building a better working world by creating new value for clients, people, society and the planet, while building trust in capital markets.
Enabled by data, AI and advanced technology, EY teams help clients shape the future with confidence and develop answers for the most pressing issues of today and tomorrow.
EY teams work across a full spectrum of services in assurance, consulting, tax, strategy and transactions. Fueled by sector insights, a globally connected, multi-disciplinary network and diverse ecosystem partners, EY teams can provide services in more than 150 countries and territories.
If you can confidently demonstrate that you meet the criteria above, please contact us as soon as possible.
Join EY and shape the future with confidence.
Apply now.
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Infrastructure Advisory
Posted today
Job Viewed
Job Description
The opportunity
At EY-Parthenon, our unique combination of transformative strategy, transactions, tax and corporate finance delivers real-world value - solutions that work in practice, not just on paper. Benefiting from EY's full spectrum of services, we've reimagined strategic consulting to work in a world of increasing complexity. With deep functional and sector expertise, paired with innovative AI-powered technology and an investor mindset, we partner with CEOs, boards, private equity and governments every step of the way.
Our Infrastructure and Government Advisory (IGA) team is looking to hire a consultant with at least four years of professional experience, primarily built around the development and delivery of major construction and infrastructure projects, with a specialist focus in project controls.
Background to the IGA team
The candidate will be joining the IGA team in supporting clients across the whole asset lifecycle, from initial project feasibility appraisal, procurement and financing strategy, delivery model design, contracting strategy, construction and asset operation. As a recognized market leader, we deliver lasting results to our public and private sector clients under three workstreams of services, namely:
- Project, Program and Portfolio Management (P3M)
- Strategy and Policy
- Transactions, Economics and Finance
We are seeking a candidate to join our IGA team with experience in Project Controls, primarily within the P3M workstream, to address some of the most complex challenges facing infrastructure project delivery.
Our Project Controls services cover three core focus areas:
- Delivery model strategy: We assess project complexity, client needs and strategic objectives to determine right-fit project/program delivery models, from traditional approaches to more integrated model such as integrated delivery partners and Project Management Office's (PMO), to ensure that project/program delivery organizations are structured and set-up for delivery success.
- Operating model design: We evaluate the project/program delivery capabilities required from a leadership, project management, functional and mindset perspective, to inform the design of tailored project/program target operating models and frameworks that enable the right environment and culture to exist to enable the change.
- Project controls design: We broadly consider our client's and their delivery partner's governance, processes, data, digital and reporting processes and controls, and advise on the design of an effective project control environment that ensures the right decisions can be made based on assured data and insights throughout the project lifecycle.
Our diverse client portfolio will help ensure that your skills are developed in high-quality analysis, relationship management and critical thinking. We provide services across several key industry sectors such as government, construction, transport, energy and utilities, real estate and manufacturing.
In our collaborative environment, you will receive the support and training needed to progress quickly along your chosen career path.
This role is based in Hong Kong and the successful candidate may be required to travel depending on client need.
Your Key Responsibilities
You will help services across the infrastructure lifecycle, including:
- Provide professional advice to clients on all aspects of project/program set-up and delivery, with a focus on project controls, scheduling, cost and schedule assurance, project governance, risk management and avoidance.
- Define 'what good looks like' and provide insightful standards against leading practice and project/programs of equivalent scale and complexity.
- Assess and improve the performance of capital projects/programs, focusing on management processes and risk controls.
- Design, set-up and transform project controls frameworks, tools, and methodologies tailored to the client and project/program capability needs and objectives.
- Collaborate with client stakeholders to gather and analyse information, prepare potential recommendations, and communicate recommendations, ensuring the accuracy and completeness of deliverables.
- Prepare and presenting comprehensive project control reports to stakeholders, highlighting key performance indicators and areas for improvement.
- Provide guidance and mentorship to junior consultants and project control team members.
Requirements: Skills and attributes for success
We are seeking candidates with a minimum of four years of professional experience, preferably in one or more of the following areas:
- Experience in acting as a Project Manager, Project Engineer, Quantity Surveyor or Commercial Manager on major projects in the construction, infrastructure or real estate.
- Experience in establishing and operating project, program or wider portfolio project controls.
- Project and program delivery and/or advisory roles within industry, government or a consultancy (major professional services firms, consulting practices or specialist firms).
- Industry experience, specialized knowledge and innovation to support our clients make the best decision for their organization.
- Supporting clients to shape strategic direction through organizational change such as operating model design, governance optimization and performance and efficiency improvement.
- Undertaking troubled project reviews and/or cost and commercial assurance.
We are seeking candidates with the following knowledge/ skills:
- In-depth understanding of project controls principles including cost management, scheduling, risk management, change control and project reporting.
- Experience with various project control methodologies, frameworks and best practices.
- Proficiency in relevant project management software tools (e.g., Primavera P6, MS Project, Aconex, PowerBI and CostX).
- Demonstrated ability in the development and management of project budgets, cost estimates and financial forecasting.
- Understanding of financial reporting and compliance standards relevant to large-scale projects.
- Ability to identify, assess, and mitigate risks effectively, ensuring project objectives are met.
- Excellent verbal and written communication skills.
- Ability to convey complex technical information to diverse stakeholders.
- Experience in effectively collaborating with clients, project managers, and cross-functional teams.
- Enthusiastic work ethic with a willingness to learn and engage in new areas.
- Relevant professional qualifications (e.g. APM ChPP, APM PMQ/PPQ, PMI PMP, MRICS, MICE) preferred.
- Business proficiency in both written and spoken English.
What Working At EY Offers
- Opportunity for travel and international exposure
- Collaborate with leading firms in law, banking, finance, real estate development, and construction
- Support for achieving professional qualifications
- Flexibility to manage your role in a way that's right for you
- Personalized career development opportunities, including coaching and formal learning
- Access to a network of industry leaders that can open new doors
- Work with a diverse team with diverse backgrounds, knowledge and skillsets
About EY
EY is building a better working world by creating new value for clients, people, society and the planet, while building trust in capital markets.
Enabled by data, AI and advanced technology, EY teams help clients shape the future with confidence and develop answers for the most pressing issues of today and tomorrow.
EY teams work across a full spectrum of services in assurance, consulting, tax, strategy and transactions. Fueled by sector insights, a globally connected, multi-disciplinary network and diverse ecosystem partners, EY teams can provide services in more than 150 countries and territories.
If you can confidently demonstrate that you meet the criteria above, please contact us as soon as possible.
Join EY and shape the future with confidence.
Apply now.
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Advisory Associate
Posted today
Job Viewed
Job Description
About the Opportunity
A prestigious financial institution in Hong Kong is seeking ambitious and driven individuals to join its Advisory & Investment team through a structured Graduate Trainee Program. This is a rare opportunity to gain hands-on experience in premium financing, investment advisory, and wealth structuring, while working alongside seasoned professionals and global financial partners.
Key Responsibilities
- Engage with high-net-worth clients to understand their financial needs and provide tailored advisory solutions
- Support the development and execution of premium financing strategies and investment portfolios
- Conduct market research, financial analysis, and prepare client-facing presentations
- Collaborate with internal teams and external partners to deliver holistic wealth solutions
- Participate in training programs and mentorship sessions designed to accelerate your career
What We're Looking For
Bachelor's degree in Finance, Business, Economics, or related disciplines Strong communication and interpersonal skills Analytical mindset with a keen interest in investment and wealth management Proficiency in Microsoft Office (Excel, PowerPoint, Word) Fluency in English; Cantonese and/or Mandarin is a plus
What We Offer
Structured training and mentorship from industry leaders Exposure to premium financing, private banking, and investment advisory Fast-track career development with clear progression pathways Competitive salary and performance-based incentives Collaborative and professional work environment
Apply Now Take the first step toward a rewarding career in finance and investment advisory. Join a team that values innovation, integrity, and client excellence.
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Advisory Head
Posted today
Job Viewed
Job Description
Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.
Job OverviewAt Citi, we get to connect millions of people across hundreds of cities and countries every day.And we've been doing it for more than 200 years.We do this through our unparalleled global network.We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help them meet their biggest opportunities and face the world's toughest challenges.
Shape your Career with Citi
Citi Wealth brings together the full power of Citi to serve the entire continuum of wealth clients, from affluent to ultra-high net worth to family offices.The strategies we create help our clients maintain liquidity while maximizing yields, transact in foreign currency and across borders, and manage fluctuating expenses or cash flow. We are uniquely suited to helping our clients meet their banking needs across regions through our global network.
We're currently looking for a high caliber professional to join our team as Vice President, Advisory Head based in Hong Kong. Being part of our team means that we'll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:
- Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.
- We empower our employees to manage their financial well-being and help them plan for the future.
- Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
In this role, you're expected to:
- Conduct planning and budgeting activities for branch, manage and control human resources, technological and supply needs
- Provide individual feedback to staff and management; perform training and hold one-on-one coaching sessions
- Coordinate team sessions with sales executives assigned to the branch, drive focus on client experience and team morale
- Coordinate product and service training, oversee implementation of process improvements/efficiencies
- Maintain relationship with key clients, business partners and stakeholders, ensure customers receive timely updates on cases, and manage retention tasks
- Prioritize and coordinate daily tasks to ensure operating efficiencies are achieved, including call and email queue monitoring
- Coordinate with facilities to ensure adequacy of infrastructure and general upkeep of the branch
- Execute financial activities for branch including overdraft authorizations, new account openings, and negotiating interest rates
- Manage control and review of files, ensure compliance with Anti-money Laundering and Know Your Customer compliance policies
- Control and follow up on adherence to regional operations procedures; ensure correct execution of the commercial strategy
- Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.
As a successful candidate, you'd ideally have the following skills and exposure:
- 6-10 years of relevant experience required
- Bachelor's Degree/University degree or equivalent experience in Business Management, Economics, Finance or similar field
- Previous experience in management of banking, sales or client service preferred
- Previous experience in product management, procedures and regulations preferred
- Proven management skills
- Consistently demonstrates clear and concise written and verbal communication skills
- Consistently demonstrates analytic skills
This position falls under the Mandatory Reference Checking (MRC) Scheme, a standardised reference-checking arrangement that is designed to support the integrity of authorized institutions regulated by the Hong Kong Monetary Authority. The MRC Scheme requires an in-scope institution intending to hire an individual for certain relevant positions to conduct a mandatory reference check on that individual, by requesting information about them from each relevant former and current employer. By applying for this role, you acknowledge that your reference may be shared with other participating banks in accordance with the scheme's principles.For further details, please refer to the public website of HKAB
Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.
Take the next step in your career, apply for this role at Citi today
-
Job Family Group:
Consumer Sales
-
Job Family:
Branch Sales
-
Time Type:
Full time
-
Most Relevant Skills
Please see the requirements listed above.
-
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
-
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi .
View Citi's EEO Policy Statement and the Know Your Rights poster.
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Advisory Head
Posted 8 days ago
Job Viewed
Job Description
**Shape your Career with Citi**
**Citi Wealth** brings together the full power of Citi to serve the entire continuum of wealth clients, from affluent to ultra-high net worth to family offices. The strategies we create help our clients maintain liquidity while maximizing yields, transact in foreign currency and across borders, and manage fluctuating expenses or cash flow. We are uniquely suited to helping our clients meet their banking needs across regions through our global network.
We're currently looking for a high caliber professional to join our team as **Vice President,** **A** **dvisory Head** based in Hong Kong. Being part of our team means that we'll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:
+ Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.
+ We empower our employees to manage their financial well-being and help them plan for the future.
+ Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
**In this role, you're expected to:**
+ Conduct planning and budgeting activities for branch, manage and control human resources, technological and supply needs
+ Provide individual feedback to staff and management; perform training and hold one-on-one coaching sessions
+ Coordinate team sessions with sales executives assigned to the branch, drive focus on client experience and team morale
+ Coordinate product and service training, oversee implementation of process improvements/efficiencies
+ Maintain relationship with key clients, business partners and stakeholders, ensure customers receive timely updates on cases, and manage retention tasks
+ Prioritize and coordinate daily tasks to ensure operating efficiencies are achieved, including call and email queue monitoring
+ Coordinate with facilities to ensure adequacy of infrastructure and general upkeep of the branch
+ Execute financial activities for branch including overdraft authorizations, new account openings, and negotiating interest rates
+ Manage control and review of files, ensure compliance with Anti-money Laundering and Know Your Customer compliance policies
+ Control and follow up on adherence to regional operations procedures; ensure correct execution of the commercial strategy
+ Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.
**As a successful candidate, you'd ideally have the following skills and exposure:**
+ 6-10 years of relevant experience required
+ Bachelor's Degree/University degree or equivalent experience in Business Management, Economics, Finance or similar field
+ Previous experience in management of banking, sales or client service preferred
+ Previous experience in product management, procedures and regulations preferred
+ Proven management skills
+ Consistently demonstrates clear and concise written and verbal communication skills
+ Consistently demonstrates analytic skills
This position falls under the Mandatory Reference Checking (MRC) Scheme, a standardised reference-checking arrangement that is designed to support the integrity of authorized institutions regulated by the Hong Kong Monetary Authority. The MRC Scheme requires an in-scope institution intending to hire an individual for certain relevant positions to conduct a mandatory reference check on that individual, by requesting information about them from each relevant former and current employer. By applying for this role, you acknowledge that your reference may be shared with other participating banks in accordance with the scheme's principles. For further details, please refer to the public website ( of HKAB
Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.
**Take the next step in your career, apply for this role at Citi today**
_ Family Group:**
Consumer Sales
---
**Job Family:**
Branch Sales
---
**Time Type:**
Full time
---
**Most Relevant Skills**
Please see the requirements listed above.
---
**Other Relevant Skills**
For complementary skills, please see above and/or contact the recruiter.
---
_Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law._
_If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review_ _Accessibility at Citi ( _._
_View Citi's_ _EEO Policy Statement ( _and the_ _Know Your Rights ( _poster._
Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.
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Credit Advisory Specialist
Posted today
Job Viewed
Job Description
Some careers shine brighter than others.
If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.
International Wealth and Premier Banking (IWPB) provides a leading premium proposition through Premier Banking and, together with our Private Bank, are present across the world's most important markets, booking centres, and corridors most valued by our clients. Our wealth offering is further enhanced through our best-in-class manufacturing capabilities in Asset Management and Insurance. HSBC Private Banking helps high net worth and ultra-high net worth clients manage, grow, and preserve their wealth for generations to come. Our network of global experts helps clients access investment opportunities around the world, plan for future with wealth and succession planning, manage their portfolio with tailored solutions, and find the right support for their philanthropy.
We are currently seeking a high calibre professional to join our team as a Credit Advisory Specialist.
Principal responsibilities
- Responsible for developing credit proposition within private banking, and managing a full suite of credit products and solutions for our target clients
- To drive the development of credit business within private banking by providing expertise to Relationship Managers and clients
- To create business plans for meeting all risk management and portfolio quality goals and actively supporting the attainment of revenue goals as captured in the balanced scorecard objectives
- Engage in proactive dialogue and client planning with Relationship Managers to focus on developing the Credit business as well as developing new business opportunities
- Perform analysis, due diligence and credit presentations
- Provide assistance to Non-Performing Assets management
Requirements
- University degree in a relevant discipline
- Experiences in lending or other credit related functions within private banking
- Sound knowledge of collateral lending and structured credit transactions for private clients
- Client facing and management skills will be advantageous
- Excellent communication skills in English, Mandarin and Cantonese
The employment is subject to Mandatory Reference Checking Scheme (MRCS) as per regulatory requirement. For details, please refer to (Mandatory Reference Checking Scheme Phase 2 | The Hong Kong Association of Banks).
Opening up a world of opportunity
HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment. Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.
Issued by The Hongkong and Shanghai Banking Corporation Limited.
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Officer, AML Advisory
Posted today
Job Viewed
Job Description
PERSOL is Asia-Pacific's leading Staffing and HR solutions partner, operating across 13 markets with deep local insight and regional scale. With more than 80 offices and decades of experience, we deliver integrated workforce solutions that are tailored, tech-enabled, and designed for the dynamic world of work.
We combine human expertise with smart technology to help organisations solve workforce challenges, unlock potential, and stay ahead of change. From recruitment and talent management to workforce strategy and advisory, our collaborative approach puts your goals at the centre.
In 2025, we came together under the PERSOL name — reflecting our bold vision for the future of work and our Group's Vision: Work and Smile.
Whether you're building teams, growing careers, or transforming how work gets done, we're here.
PERSOLKELLY Hong Kong Limited: Employment Agency Licence No. 79017
PERSOL Hong Kong: Employment Agency Licence No. 79006
Our client is a reputable Singapore based bank. They are seeking for Officer, AML Advisory to support their compliance related project.
Responsibilities:
Evaluate and advise on AML and sanctions risks arising from the customers, transactions, products and / or segments.
Review sanctions, Politically Exposed Persons ("PEP") and adverse media related exception flagged by system (Actimize or equivalent) and manually escalated by BU and SU identified on the customer relations and transactions.
Act as key liaison officer with BU and SU to advise and clarify issues arisen from updates on local law, regulation or Group standards.
Support relevant stakeholders to comply with relevant legal and regulatory requirements, Group standards, policies and procedures, and internal operating instructions.
Assist in reviewing high-risk client relations such as PEP and facilitate senior management approvals during on-boarding and trigger event / periodic reviews on them.
Understand the industry market practices and provide advisory supports to BU and SU in the development and implementation of the policies and procedures for their operations in compliance with Group's procedures and guidelines, and statutory and requirement requirements.
Participate in Group's AML projects and initiatives and perform risk assessment with proper advices offered from AML and sanction compliance perspective.
Support all relevant control checks undertaken by FCSS under the operational risk framework and promptly escalate to senior management for any significant risks identified.
Requirements:
University graduate in finance or related discipline.
2+ years of relevant compliance and / or AML experience acquired from international bank(s)
Good understanding on consumer, corporate and private banking products, services and transactions.
Good knowledge on legal and regulatory requirements of AML and compliance principles and corporate governance practices.
Good compliance and risk control concept.
Ability to cope with highly demanding and fast paced banking environment.
Competency to work in a matrix international organization.
Demonstrate sound commercial experience and judgment.
Good inter-personal, leadership, communication, and negotiation skills, and with the ability to network, successfully 'engage' and influence business.
To apply for this position, please send your full résumé to us by clicking Apply Now in word format indicating the reference number and title.
If you are not contacted by our consultants within 2 weeks, please consider your application unsuccessful. All applications will be treated in strict confidence,and used for recruitment purposes only in accordance with PERSOLKELLY Hong Kong Limited's Privacy Notice.
PERSOLKELLY Hong Kong Limited: Employment Agency Licence No. 79017
PERSOL Hong Kong: Employment Agency Licence No. 79006
Full-time
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Officer, AML Advisory
Posted today
Job Viewed
Job Description
Our client is a reputable Singapore based bank. They are seeking for Officer, AML Advisory to support their compliance related project.
Responsibilities:
- Evaluate and advise on AML and sanctions risks arising from the customers, transactions, products and / or segments.
- Review sanctions, Politically Exposed Persons ("PEP") and adverse media related exception flagged by system (Actimize or equivalent) and manually escalated by BU and SU identified on the customer relations and transactions.
- Act as key liaison officer with BU and SU to advise and clarify issues arisen from updates on local law, regulation or Group standards.
- Support relevant stakeholders to comply with relevant legal and regulatory requirements, Group standards, policies and procedures, and internal operating instructions.
- Assist in reviewing high-risk client relations such as PEP and facilitate senior management approvals during on-boarding and trigger event / periodic reviews on them.
- Understand the industry market practices and provide advisory supports to BU and SU in the development and implementation of the policies and procedures for their operations in compliance with Group's procedures and guidelines, and statutory and requirement requirements.
- Participate in Group's AML projects and initiatives and perform risk assessment with proper advices offered from AML and sanction compliance perspective.
- Support all relevant control checks undertaken by FCSS under the operational risk framework and promptly escalate to senior management for any significant risks identified.
Requirements:
- University graduate in finance or related discipline.
- 2+ years of relevant compliance and / or AML experience acquired from international bank(s)
- Good understanding on consumer, corporate and private banking products, services and transactions.
- Good knowledge on legal and regulatory requirements of AML and compliance principles and corporate governance practices.
- Good compliance and risk control concept.
- Ability to cope with highly demanding and fast paced banking environment.
- Competency to work in a matrix international organization.
- Demonstrate sound commercial experience and judgment.
- Good inter-personal, leadership, communication, and negotiation skills, and with the ability to network, successfully 'engage' and influence business.
To apply for this position, please simply click on the "APPLY" button or send your full resume to in word format indicating the job title. If you are not contacted by our consultants within 2 weeks, please consider your application unsuccessful. All applications will be treated in strict confidence, and used for recruitment purposes only in accordance with PERSOLKELLY Hong Kong Limited's Privacy Notice.
PERSOLKELLY Hong Kong Limited: Employment Agency License No. 79017
PERSOL Hong Kong: Employment Agency License No. 79006
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Capital Consulting Advisory
Posted today
Job Viewed
Job Description
Job Reference #
BR
Job Type
Full Time
Your role
Do you have a track record and interest in Consulting & Strategic Advisory? Are you a results driven individual?
Do you know how to come up with innovative solutions for clients? We're looking for someone like you who can:
- be a key contributor and driver of value on one of the top Capital Introduction teams globally
- drive the growth of new and existing hedge fund relationships by pitching our Capital Introduction and Business Consulting capabilities
- understand the Asia and global hedge fund manager hedge fund landscape, including industry flows and trends, and share with clients and investors on an ongoing basis
- compile and produce value-add content based on industry timely topics and trends, and present findings to wider team including senior management
The role will nurture your consultative style to grow the advisory offering in the following areas:-
- advise new launch and existing hedge fund clients asset building considerations
- prepare, review, feedback and organize the fund documentations such as DDQs, Marketing Materials, Valuation Policies, Newsletters
- assist in planning and moderating roundtable events, based on different industry hot topics
Your team
You'll be part of the Global Markets Financing team based in Hong Kong. The Capital Consulting team interact and speak with Hedge Fund C-Suite, Investors and Hedge Fund service providers daily. The team works with new and existing hedge funds to provide business consulting and hedge fund industry advisory. We offer support in key areas of business consultancy such as: business structuring and systems, legal, regulatory compliance, tax, fund domicile, fund listing, audit/accounting, hedge fund manager remuneration and wealth management, documentation, banking, insurance, fund terms, fund distribution considerations, etc
Your expertise
- Passionate, motivated, self-starter and has experience working in a fast-paced setting
- Excellent interpersonal and communication skills, comfortable communicating across all levels
- at least 8 years' experience within the markets or alternative investment industry
- capable of managing and owning projects autonomously, with strong attention to detail
- knowledge and interest to learn Global & APAC influences on the hedge fund industry
- knowledge and interest to learn hedge funds and the business / operational workings
- strong analytical skills, advanced Microsoft Excel and PowerPoint skills, VBA/Python & other data analytics skills is a plus
About Us
UBS is the world's largest and the only truly global wealth manager. We operate through four business divisions: Global Wealth Management, Personal & Corporate Banking, Asset Management and the Investment Bank. Our global reach and the breadth of our expertise set us apart from our competitors.
We have a presence in all major financial centers in more than 50 countries.
Join us
At UBS, we know that it's our people, with their diverse skills, experiences and backgrounds, who drive our ongoing success. We're dedicated to our craft and passionate about putting our people first, with new challenges, a supportive team, opportunities to grow and flexible working options when possible. Our inclusive culture brings out the best in our employees, wherever they are on their career journey. We also recognize that great work is never done alone. That's why collaboration is at the heart of everything we do. Because together, we're more than ourselves.
We're committed to disability inclusion and if you need reasonable accommodation/adjustments throughout our recruitment process, you can always contact us.
Disclaimer / Policy Statements
UBS is an Equal Opportunity Employer. We respect and seek to empower each individual and support the diverse cultures, perspectives, skills and experiences within our workforce.
Your Career Comeback
We are open to applications from career returners. Find out more about our program on
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Analyst - Business Advisory
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Job Description
Responsibilities:
- Participate in valuation engagements for financial reporting, deal transaction, tax filing or litigation support purposes;
- Participate in valuation projects and report summarized progress to senior team members by monitoring all aspects of any given valuation assignment to ensure quality and on-time delivery;
- Develop financial models, perform financial analysis and prepare valuation reports;
- Liaise with clients and other professional parties including lawyers, accountants, industry experts and regulators; and
- Participate in business development initiatives as required.
Requirements:
- University graduates in all disciplines, preferable with finance and/or accounting degree;
- 1-2 years relevant working experience in professional firms would be a plus;
- Holding or currently studying any professional qualification such as HKICPA, ACCA, CFA or etc. is an advantage;
- Strong research, financial modelling and financial analytical skills;
- Good Excel knowledge and report-writing skills;
- Good team player with the ability to work independently;
- Self-driven with can-do attitude and ability to deliver quality output to meet deadlines;
- Short business trip to PRC or overseas may be required;
- Good command of written and spoken English, Mandarin and Cantonese;
- Candidate with Factset system knowledge is an advantage;
- 2025 graduates are welcome;
- More experience will be considered as Senior Analyst.
Interested parties please send your resume with expected salary and availability to us.
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