Malcolm Liang Email & Phone Number

• Conduct detailed research on potential candidates for senior legal, risk, and/or compliance roles within the financial industry.• Conduct interviews in order to evaluate and rank the suitability of each candidate that are to be presented to the respective clients.• Daily updating of respective poach lists on new candidates that are being researched on.• Provide monthly newsletters on current affairs as well as recent people moves within the financial industry to clients.•… Show more • Conduct detailed research on potential candidates for senior legal, risk, and/or compliance roles within the financial industry.• Conduct interviews in order to evaluate and rank the suitability of each candidate that are to be presented to the respective clients.• Daily updating of respective poach lists on new candidates that are being researched on.• Provide monthly newsletters on current affairs as well as recent people moves within the financial industry to clients.• Assist Senior Consultants on any ad-hoc duties to be performed. Show less

• Daily ensurance that all incoming trade confirmations/documentations with internal/external counterparties are ISDA compliant, affirmed, and matched accordingly in a timely and accurate fashion. • Resolved any documentation issues between Barclays bank and its counterparties by coordinating and liasing with various internal/external departments such as Sales and Middle/Front Office etc.• Ensured that all breaks highlighted in daily control reports are resolved• Provided an… Show more • Daily ensurance that all incoming trade confirmations/documentations with internal/external counterparties are ISDA compliant, affirmed, and matched accordingly in a timely and accurate fashion. • Resolved any documentation issues between Barclays bank and its counterparties by coordinating and liasing with various internal/external departments such as Sales and Middle/Front Office etc.• Ensured that all breaks highlighted in daily control reports are resolved• Provided an advisory role to the newly set-up Barclays India Documentation Team in assisting them with any queries about the confirmation/documentation process. Show less

• Daily preparation of exchange rate(s) report for the various regional teams. • Daily ensurance that clients’ portfolios are accurately priced at Net Present Values (NPVs) through the use of pricing platforms such as Bloomberg etc.• Conducted control checks to ensure that any trades booked upstream are accurately reflected and then respectively charged margin requirement(s) on clients’ margin detail reports. • Manually maintained margin requirements for clients with bespoke… Show more • Daily preparation of exchange rate(s) report for the various regional teams. • Daily ensurance that clients’ portfolios are accurately priced at Net Present Values (NPVs) through the use of pricing platforms such as Bloomberg etc.• Conducted control checks to ensure that any trades booked upstream are accurately reflected and then respectively charged margin requirement(s) on clients’ margin detail reports. • Manually maintained margin requirements for clients with bespoke transactional needs. • Attended to any ad-hoc queries over margin requirements of various asset classes and clients. Show less

• Conducted detailed investigations using regulatory databases (Dow Jones, Factiva, Nexis etc.) on prospective and existing clients of Private Banking and other business units across the Asia Pacific region as part of the KYC process. • Consistently completed all assigned cases within the given deadlines as well as assisted team members in completing any unresolved cases. • Effectively identified and escalated any potential OFAC-sanctioned and AML related issues of clients to the… Show more • Conducted detailed investigations using regulatory databases (Dow Jones, Factiva, Nexis etc.) on prospective and existing clients of Private Banking and other business units across the Asia Pacific region as part of the KYC process. • Consistently completed all assigned cases within the given deadlines as well as assisted team members in completing any unresolved cases. • Effectively identified and escalated any potential OFAC-sanctioned and AML related issues of clients to the relevant compliance teams as well as Front Office. • Daily management of external vendors to ensure that requirements and standards are met consistently. • Provided management with a concise weekly news research report on assigned ASEAN country. Show less