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Latest Jobs

2 listing(s) available.

  • 19 Mar 2019

    Compliance Testing AVP - Regional Bank


    Permanent Position
    An established bank in the region is currently looking for a Compliance Testing professional to join their Compliance Testing team. This will be a unique opportunity for you to establish your career in a stable environment. In this role, you will contribute to the bank’s Anti-money Laundering/Countering the Financing of Terrorism (AML/CFT) framework and test plan. You will work closely with various stakeholders to execute fieldwork, provide recommendations and track regulatory findings. In return, you will receive generous remuneration of up to $100,000 per annum.

    Job Description

    • Execute fieldwork for various lines of business in the bank and contribute to testing plans
    • Document and prepare reports on findings and remedial actions
    • Track outstanding matters pertaining to findings raised from external and internal auditors 
    Expires on 18 Apr 2019

    Posted By

    Agnes Chan Suan Tsing (Reg No: R1768753)

    Tel: 6511 0970


    • At least 3-7 years of experience in QA/AML/Compliance testing/Financial Crime Compliance/Audit 
    • Knowledge of local regulatory framework and practices including those pertaining to KYC/AML/CFT regulations
    • Meticulous, hands-on, independent and motivated to accomplish tasks on time
    • Strong interpersonal skills for interacting with and managing relevant stakeholders

    Interested candidates kindly forward your CV to (Agnes Chan Suan Tsing, Reg No: R1768753).

    All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted.

  • 08 Mar 2019

    Manager / Senior Group Finance Manager


    Permanent Position
    Our client is one of the leading players in the real estate industry, and is currently looking to hire a Manager / Senior Group Finance Manager.

    Job Description

    • Manage all group accounting, reporting and audit functions to ensure that the reporting requirements of the Group are met.
    • Responsible for the monthly management reporting, executive summary, consolidation of budgets / forecasts.
    • Assist in the alignment of group accounting policies to the local statutory reporting requirements.
    • Provide financial/management accounting support and analyses to business units
    • Assist to roll out group-wide initiatives in the areas of corporate governance, internal control, group policy and enterprise risk management.
    • Coordination with various accounting teams to finalise and complete accounts on time.
    • Liaise with external auditors, bankers, tax agents and relevant government authorities
    • Other finance duties as assigned
    Expires on 07 Apr 2019

    Posted By

    Clare Tay Huizi (Reg No: R1433849)

    Tel: +65 6738 6228


    • Degree in Accountancy or ACCA or equivalent
    • At least 8 years of relevant experience, of which at least 3 years in the managerial post
    • Strong analytical skills and able to work independently
    • Focused and able to meet tight deadlines
    • Possess good interpersonal and communication skills
    • 2 Positions available

    Office Location: Central
    Kindly indicate your current/last salary details and your notice period

    Interested candidates kindly forward your CV to (Clare Tay Huizi, Reg No: R1433849)
    Feel free to forward this great opportunity to someone who would be a great fit for this role.

    All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted.

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    EA License No: 16S8057

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