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Latest Jobs

125 listing(s) available.

  • 13 Dec 2019

    Transaction Monitoring Team Lead, Regional Bank, Central

    Singapore

    Permanent Position
    A regional bank is looking for an experienced transaction monitoring professional to lead a team in the carrying out of its AML functions. This is a great opportunity for you to develop your career in a leadership position. You can expect a compensation package of up to $132,000 per annum.

    Job Description

    • Ensure that the AML transaction monitoring team assess the alerts adequately and promptly, and maintain proper documentation on the rationale of the closure.
    • To assist Head of AML in carrying out any necessary reporting to management as well as other stakeholders.
    • Provide AML advisory to investigation teams.
    • Mentor junior staff in matters pertaining to Transaction Monitoring Investigations, Production Orders, Regulatory Disclosures and Case Dispositions.
    • Design and determine smart and future processes for transaction monitoring investigations workflow.
    • Conduct periodic review on red flag coverage and identify gaps with evolving risk factors.
    • Determine customer AML segmentation as required for optimized AML detection.
    • Review outcomes of thematic reviews and quality assurance and undertake required actions and escalate to management where required.
    • Conduct industry benchmarking and evaluation of MAS and ABS notices, guidelines and guidance pertaining to Transaction Monitoring.
    • Enhance and develop training framework for the team and contract staff working in TM function.
    • Lead parameter and threshold reviews on a periodic basis.
    • Provide support (when required) to other function heads in AML department. (e.g. Advisory, Screening, Assurance, Policy & Training, Systems).
    • To file STRs to the relevant authorities and attend to any follow-up requests from the relevant authorities.
    • Accurately report and escalate team status, risks identified and potential impacts due to regulatory changes.
    • Prepare reports from Management committees, Risk committees and Group compliance management.
    Expires on 27 Dec 2019

    Posted By

    Andreas Satria Tobias (Reg No: R1986784)

    Tel: 65113428

    tobias.andreas@peoplesearch.jobs

    Requirements

    • A good university degree
    • At least 5 years of experience in transaction monitoring
    • At least 2 years of experience managing a team

     

    If you are interested to pursue the next step in your career in this exciting opportunity, drop me, Tobias, a call at 65113428. Alternatively, you can reach me at Tobias.Andreas@peoplesearch.jobs.

    (Andreas Satria Tobias, Reg No: R1986784)

  • 13 Dec 2019

    Business System Analyst / Business System Consultant / System Support Engineer / IT Trainer / ERP Consultant

    Malaysia

    Permanent Position
    Multinational companies located in Kuala Lumpur and Selangor area.

    Job Description

    • Identifies issues, troubleshoots and drives for the root cause based on application knowledge and expertise. Takes an end-to-end view of problem analysis across the dependent business processes and supporting applications. Uses knowledge article to aid in problem resolution and contributes actively to the knowledge database.
    • Takes responsibility to understand business strategies, processes, system design/function and its related integration. Knows business critical applications and processes; as well as business impacts when services are not available.
    • Builds productive internal/external working relationships by having close follow-up and collaboration with stakeholders (solution architects/ vendors/ technology & operations teams) to resolve issues or requests raised in a timely manner and meeting agreed service levels as well as KPIs.
    • Seeks to know and understand the key stakeholders. Applies sound judgement and escalates where necessary. Provides clear and regular communication to end users and co-workers via oral and written communications.
    • Identify opportunities, participates and contributes actively to improvement initiatives (in collaboration with various stakeholders) that will bring about operational excellence and improve customer satisfaction.
    Expires on 12 Jan 2020

    Posted By

    Cheryl Leong

    Tel: +603 2263 4813

    cherylleong@peoplefirst.jobs

    Requirements

    • Malaysian applicants only.
    • Bachelor’s degree in Computer Sciences, Information Technology or Business Administration (or equivalent/relevant fields).
    • 1 to 3 years of working experience in a support role.
    • Understands and have general knowledge of general business processes in the area of Finance, Procurement, Sales and Distribution, and/or Manufacturing area.
    • Experience in supporting enterprise large scale ERP, PLM, QMS, MES, labelling solutions and other mission critical applications like: Oracle JDE, Siemens PLM, Siemens MES, Loftware, Pragmatyx etc.
    • Experience working in a fast-paced, dynamic and highly-matrixed environment with IT teams, remote development teams as well as cloud hosted or SaaS vendors and partners.
    • Experience working with people with diverse experience, culture and time zone.
    • Possesses knowledge of IT best practices. ITIL certification is a plus.
    • Demonstrates strong interpersonal relations, sense of responsibility, commitment and customer focus.
    • Skilled in analytical and logical problem solving.
    • Takes proactive actions and have positive attitude.
    • Goal oriented and able to prioritize work independently based on business impact and urgency.
    • Excellent communication (written and oral) and collaboration skills.
    • Adhere to all EHS rules and requirements and take adequate control measures in preventing injuries to themselves and others as well as to the protection of environment and prevention of pollution under their span of influence/control.
  • 13 Dec 2019

    Chief Intendant

    Hong Kong

    Permanent Position
    Our client, a leading international luxury brand, is currently looking for the Chief Intendant for its School (brand training academy) located in K11 MUSEA. MAIN PURPOSE: Key support to the Operations Manager, the Chief Intendant’s role is to enable the best experience for all students and visitors, by optimizing the operations in all the spaces of the School

    Job Description

    • School services logistics

    As an Intendant in, he/she is in charge of the logistical organization, set up and dismantling of the monthly sessions and educational services: scheduled public courses and privatizations in the premises, within the deadlines.

    Coordinates the setup of each classroom prior to the courses, controls the good functioning of the equipment, checks after each course that the set of tools and material has been stored and replaced by the set needed for the next program.

    He/she adapts the premises set up to the private events, evening conversations and privatized courses before and after they take place; organizes the necessary moving and storage of the furniture.

    At the end of the private event, ensures the School premises are back to the “courses session” set up.

    • General services and maintenance supervision

    He/she is in charge of the maintenance of the premises, furniture, teaching materials and audio-visual equipment and as such liaises with external vendors when applicable (cleaning company, drycleaner, catering company)

    He/she makes sure that the suppliers respect the operational procedures and participates to their intervention scheduling.

    He/she supervises and controls the services provided and controls the vendors’ invoices to submit them to the Operations Manager approval.

    Coordinates mail and deliveries from and to the School premises.

    • Inventory & storage management

    He/she is in charge of the furniture handling and of the organization of the various storage spaces.

    He/she manages inventory and supply of the tools, editions and stationary of the School in Hong Kong as well as of the nomadic activities within the region and proposes replenishment to the Operations Manager.

    He/she is also in charge – if applicable- of the supervision of external intendents and of organizing their work and on reporting their activity monthly

    • Support to bookshop & exhibition

    He/she regularly controls the quantities on display and replenishes the bookshop items.

    During exhibitions, he/she ensures that all specific material are displayed and replenished as needed (catalogue, visitors’ booklet).

    Coordinates logistics for private tours and private events

    Expires on 12 Jan 2020

    Posted By

    Lydia Dai

    Tel: 2521-5118 ext. 803

    lydiadai@peoplesearch.jobs

    Requirements

    • Training: 3rd year degree minimum (Hotel industry diploma highly appreciated)
    • You are able to prioritize, to work under pressure, to be proactive and to provide qualitative work.
    • You are rigorous and have the sense of reporting
    • Your agility and communication skills will be highly appreciated for this position.
    • You have a good English level, Cantonese is a must to communicate with vendors, Pack Office skills
    • You are ready to travel abroad and are flexible on working hours.

     

    Interested Applicants please send your resume (in Word format) together with present and expected salary to Lydia Dai:

     

    Tel: (852) 2521-5118 ext. 803

    Email: lydiadai@peoplesearch.jobs

     

    ** For more job opportunities, please visit our website: www.pplesearch.com**

     

     

     

  • 12 Dec 2019

    Relationship Manager, Corporate Banking

    Singapore

    Permanent Position
    A well-established Corporate Bank is currently looking for a Relationship Manager (Structured Finance) to join their team and grow their business together.  You will be responsible in delivering a broad spectrum of financial services for M&A Financing & Project Financing.  In return, you will enjoy a remuneration of up to $70,000 per annum.

    Job Description

    Description

    • Perform expansion for existing relationships & maintain client relationship.
    • Perform facility structure proposals, M&A pitching & Project Financing deals.
    • Prepare credit report, credit proposals, product research
    • To perform KYC.

     

    Expires on 26 Dec 2019

    Posted By

    Sam Tham (Reg No: R1987890)

    Tel: +6582332990

    samtham@peoplesearch.jobs

    Requirements

    • Requirements
    • A recognized university degree in Banking / Finance
    • Experience in Structured Finance / Project Finance is necessary.
    • Minimum 3 years’ experience in banking industry

     

    Kindly indicate your current/last salary details and also your notice period
     

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

     

    Office location: Central

  • 12 Dec 2019

    Manager, Private Banking (PB) Transaction Monitoring

    Hong Kong

    Permanent Position
    Our client is one of the most well established Taiwanese bank in Hong Kong. They are seeking for high caliber professionals to join their legal and compliance teams. This is an excellent opportunity to demonstrate your professionalism in banking industry and build your career within the market leading organizations. • Attractive employee benefit • Excellent team culture • Stable platform

    Job Description

    • Checking and making investigation on private banking (PB) transaction monitoring cases to ensure compliance with AML requirement
    • To collect and analyse KYC information for PB
    • Respond to relevant departments on documentation submission and procedures, making sure AML policies are adhered to
    • Handle the projects such as compliance review, system tuning
    • Formulating regular AML Compliance Training and promoting compliance culture for PB
    Expires on 11 Jan 2020

    Posted By

    Angie Fung

    Tel: (852) 2521-5118 ext. 816 or (852) 6377-1384

    angiefung@peoplesearch.jobs

    Requirements

    • 5 to 10 years’ experience is required for more experience candidates
    • Detail minded and comfortable to collaborate with different departments
    • Excellent command of Chinese and English in both spoken and written. Candidates with more experience will be considered as senior level
    • CAMS or AAMLP certification will be required

     

    Interested Applicants please send your full resume (in Word format) together with present and expected salary to Angie Fung

    Tel: (852) 2521-5118 ext. 816 or (852) 6377-1384

    Email: angiefung@peoplesearch.jobs

    **Only shortlisted candidates will be contacted for a more detailed discussion

  • 11 Dec 2019

    VP Central Compliance Officer - Control Room, Corporate Bank, Central

    Singapore

    Permanent Position
    An MNC bank is looking for a control room compliance officer to join their central compliance team. This is a great opportunity for you to solidify your control room experience at the regional level with a strong and reputable bank. This role will be accompanied by a compensation package of up to $130,000.

    Job Description

     

    • Administering the compliance programs managed by the Compliance Control Room
    • Prepare responses to inquiries from regulatory bodies as they relate to Control Room functions.
    • Act as a subject matter expect and fields questions on issues of interpretation with respect to the policies administered by the Control Room.
    • Make decisions or escalate issues within the strategic framework
    • Keep abreast of industry issues and practices in institutional areas, the incumbent will maintain strong contacts within the industry.
    Expires on 25 Dec 2019

    Posted By

    Andreas Satria Tobias (Reg No: R1986784)

    Tel: 65113428

    tobias.andreas@peoplesearch.jobs

    Requirements

    • In-depth knowledge of regulatory and compliance requirements and issues in the Global Banking and Markets business lines and the securities industry
    • A good university degree
    • At least 3 years of working experience in control room compliance

     

    If you are interested to pursue the next step in your career in this exciting opportunity, drop me, Tobias, a call at 65113428. Alternatively, you can reach me at Tobias.Andreas@peoplesearch.jobs.

    (Andreas Satria Tobias, Reg No: R1986784)

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