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Lead local Financial Crimes Compliance (FCC) activities, ensuring bank operations follow legal, regulatory, Group and internal rules. Advise business on AML/CTF, sanctions and ABC risks, review policies and controls, coordinate with 1st line and Group FCC, deliver reporting and training, assess new products, and support regulatory reporting and remediation of compliance gaps.

The Commercial Legal Counsel will provide legal, regulatory, and governance support, review contracts, ensure compliance, and manage legal risks for SCUK.

Support the Business Risk Unit with KYC/AML onboarding and periodic reviews for low- and medium-risk accounts. Review account-opening documentation for individuals and legal entities, assess client risk and CDD, ensure FATCA/CRS and Swiss regulatory compliance, liaise with Front Office and stakeholders, support projects and audits, and streamline processes.

The role involves executing post-trade controls of securities operations, ensuring accurate reconciliation of data between systems and oversight of positions, interacting with various financial and risk areas.

The role involves managing accounting and regulatory reporting in Hong Kong, ensuring compliance with HKMA requirements, and driving process improvements and automation.

The SCUK Financial Support Advisor will assist customers in financial difficulty, offering guidance and negotiating payment plans while maintaining accurate records and following regulatory guidelines.

Originate, structure, execute and manage infrastructure and energy private credit investments globally. Lead due diligence, financial and cashflow modelling, ESG and legal reviews, negotiate documentation, monitor portfolio performance and support investor reporting and fundraising. Mentor junior staff and contribute to strategy.

The Global FI Sales Analyst will support sales managers in managing bank relationships, focusing on Cash Management and Trade Finance products, and fostering teamwork within a diverse global team.

Lead governance and reporting of compliance (including Financial Crime) for Bank of Shanghai collaboration and support Hong Kong regional compliance. Supervise monitoring and controls, provide regulatory advice, manage RRA and New Product Approval, coordinate with authorities and internal stakeholders, deliver training, and compile management/regulatory reporting.

Lead commercial development for a defined portfolio of large corporates in Italy, originating and structuring traditional and bespoke trade finance and working capital solutions. Manage senior client relationships, drive revenue and portfolio growth, coordinate execution with risk, legal and operations, and mentor junior team members while contributing to franchise strategy and pipeline management.