2 results for Liquidity Risk Svp Md Banking in Hong Kong

Treasury Manager

Central and Western District, Central and Western District
remote
Permanent
45000 - 60000 HKD / Monthly
The CompanyOur client, a global manufacturing group with operations spanning multiple regions, is seeking a high-performing Treasury Manager to join their finance team. This individual will manage the company's global cash flow, liquidity, financing, and risk to support business operations worldwide. The Role<ul><li>Manage global cash flow forecasting, working capital optimization, and liquidity management.</li><li>Oversee banking relationships, foreign exchange exposure, and financing arrangements across regions.</li><li>Implement treasury policies and controls to safeguard company assets and mitigate financial risks.</li><li>Coordinate global debt management, including loans, credit facilities, and bond issuances.</li><li>Collaborate with finance, tax, and legal teams to support financial planning and regulatory compliance.</li><li>Monitor global economic and market trends impacting treasury operations.</li></ul> Your Profile<ul><li>Bachelor's degree in Accounting, Finance, or related field; CPA or equivalent certification preferred.</li><li>Solid work experience in a multinational manufacturing environment, with regional / global experience in a must</li><li>Strong knowledge of global tax regulations, transfer pricing, and international tax treaties.</li><li>Excellent analytical, communication, and leadership skills.</li><li>Ability to work collaboratively across cultures and regions.</li></ul> Apply Today To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted. Reference No. 67010-0013312084By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://www.roberthalf.com/hk/en/privacy">https://www.roberthalf.com/hk/en/privacy</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.<img src="https://counter.adcourier.com/QW5hc3Rhc2lhLkNoYW4uNTYyNzkuMTA5MTVAcmhpaGsuYXBsaXRyYWsuY29t.gif">
2025-10-06T03:08:03Z

Risk Analyst - Leading Insurance Company (Fresh Grads Welcome)

Central, Central and Western District
remote
Contract
20000 - 25000 HKD / Monthly
The Company We are seeking motivated and detail-oriented Junior Risk Officers to join our Financial Crime Risk Management (FCRM) team. This is an entry-level role ideal for fresh graduates or early-career professionals looking to build a career in risk and compliance. You will be responsible for processing financial crime alerts and supporting the firm's efforts to detect and prevent money laundering and other financial crimes.Responsibilities<ul><li>Review and process name screening alerts to identify potential matches with sanctioned individuals, politically exposed persons (PEPs), or adverse media.</li><li>Analyze transaction monitoring alerts for unusual patterns or behaviors that may indicate suspicious activity.</li><li>Accurately document findings and decisions in the FCRM system.</li><li>Escalate confirmed or unclear cases to senior team members or Compliance for further review.</li><li>Ensure all activities comply with internal AML/CTF policies and regulatory requirements.</li><li>Maintain clear and complete records of all alert reviews for audit and reporting purposes.</li><li>Follow maker-checker protocols and complete assigned alerts within designated timelines.</li><li>Participate in training sessions and apply feedback to improve alert handling quality.</li><li>Collaborate with team members and communicate effectively to resolve issues or uncertainties.</li><li>Support ad-hoc tasks such as data cleansing, retrospective reviews, and thematic investigations.</li></ul>Requirements<ul><li>Diploma or Bachelor's degree in Business, Finance, Risk Management, or a related discipline.</li><li>0-2 years of experience in AML operations, compliance, or financial crime detection (internship experience is a plus).</li><li>Familiarity with AML/CFT concepts and regulatory frameworks is preferred.</li><li>Strong analytical skills and attention to detail.</li><li>Good written and verbal communication skills in English and Chinese.</li><li>Ability to work independently and manage time effectively.</li><li>Team-oriented mindset and willingness to learn.</li><li>Experience with FCRM or similar systems is an advantage but not required.</li></ul>Apply Today To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted. By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://www.roberthalf.com/hk/en/privacy">https://www.roberthalf.com/hk/en/privacy</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.<img src="https://counter.adcourier.com/Q2Fyb2wuRmFuLjI0MjQ3LjEwOTE1QHJoaWhrLmFwbGl0cmFrLmNvbQ.gif">
2025-10-22T02:20:27Z