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Latest Jobs

6 listing(s) available.

  • 06 Aug 2019

    General Compliance AVP/VP

    Singapore

    Permanent Position
    A foreign bank looking to expand its presence in Singapore is looking for an experienced Compliance professional. This will be a great opportunity for you to establish your career in a General Compliance function, while contributing to the bank’s Anti Money Laundering/Countering the Financing of Terrorism (AML/CFT) and Regulatory Compliance framework and test plan. You will work closely with stakeholders across the bank, and gain visibility with senior management. In return, you will receive a generous remuneration of up to $120,000 per annum.

    Job Description

    • Enhance the existing Compliance and AML testing framework, and conduct testing
    • Document, draft and present findings to relevant stakeholders and senior management
    • Assist to oversee KYC, transaction monitoring and sanction clearance and checks
    Expires on 23 Aug 2019

    Posted By

    Agnes Chan Suan Tsing (Reg No: R1768753)

    Tel: 6511 0970

    agneschan@pplesearch.com

    Requirements

    • At least 7-10 years of experience with relevant work experience focusing on controls/ QA/AML/Compliance testing/Financial Crime Compliance
    • Knowledge of local regulatory framework and practices including those pertaining to KYC/AML/CFT regulations
    • Relevant experience with Banking Act/SFA/FAA 
    • Meticulous, hands-on, independent and motivated to accomplish tasks on time

     

    Interested candidates kindly forward your CV to agneschan@pplesearch.com (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.

    PeopleSearch Pte Ltd
    EA License No: 16S8057

  • 26 Jul 2019

    Compliance Officer- Financial Services Industry

    Singapore

    Permanent Position
    A well-established Insurance Company is currently looking for a general compliance professional to join their team. In this role, you will be given a great opportunity to be a part of the Anti-Money Laundering & Counter Financing of Terrorism (AML/CFT) compliance framework in Singapore. In return, you will enjoy a total remuneration of up to S$72,000 per annum.

    Job Description

    • Implement Group AML/CFT Policy and Standards
    • Advising relevant stakeholders on regulatory compliance guidelines pertaining to AML requirements
    • Conduct risk assessment exercises required under the Group AML/CFT program (such as Enterprise-Wide Risk Assessment, Compliance Risk Self-Assessment, benchmark against regulations etc.);
    • Perform compliance testing/monitoring on AML/CFT program throughout the Group entities;
    • Conduct analysis of issues and findings from audit and inspections;
    • Implementing routine and ad-hoc compliance monitoring
    • Monitoring Control Room activities such as staff declaration of insider information, staff personal dealings and market abuse
    Expires on 25 Aug 2019

    Posted By

    Adora Lee (Reg No: R1879177)

    Tel: +65 6738 6228

    adoralee@peoplesearch.jobs

    Requirements

    • Degree in Finance/Commerce/Economics/Banking/Law/Engineering from a recognized university or tertiary institution;
    • At least 5 years relevant working experience in the area of AML/CFT, compliance, internal audit or risk management in financial services industries;
    • Broad knowledge of business, products and operations of the financial services industries (either banks, insurance and capital market firms), familiar with AML/CFT regulatory requirements and international standards.

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

    Interested candidates kindly forward your CV to adoralee@pplesearch.com (Adora Lee, Reg No: R1879177). You may email 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.

    PeopleSearch Pte Ltd
    EA License No: 16S8057

  • 20 Jul 2019

    Deputy Head of Compliance, Corporate Bank

    Singapore

    Permanent Position
    A Corporate Bank is currently looking for a Deputy Head of Compliance to grow with them. You will be responsible for general compliance matters, overseeing all Compliance-related topics. You will work closely with various stakeholders, including the Head of Compliance, gaining visibility with senior management. In return, you will receive generous remuneration of up to $160,000.

    Job Description

    • Keep abreast with relevant regulatory requirements, and assess the impact of changes in regulations on the business
    • Be in charge of drafting, reviewing, updating and implementing Compliance policies and procedures
    • Be involved in educating staff to help foster a strong Compliance culture in the bank, also answering pertinent queries from business units
    • Assist to oversee the adequacy of AML/CFT measures, transaction monitoring and sanction checks
    • Conduct trainings to ensure that staff are well equipped
    Expires on 31 Aug 2019

    Posted By

    Agnes Chan Suan Tsing (Reg No: R1768753)

    Tel: 6511 0970

    agneschan@pplesearch.com

    Requirements

    • At least 10-12 years of experience in a General Compliance position, with robust understanding of Trade AML
    • 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 agneschan@pplesearch.com (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.

  • 20 Jul 2019

    Private Banking AML/KYC Specialist

    Singapore

    Permanent Position
    A private bank is looking for an AML/KYC compliance professional to join their team. In this role, you will assist the Head of Compliance to oversee the Compliance function, working closely with relevant stakeholders and business functions. As you help fortify the bank’s integrity in the compliance sphere and ensure its adherence with regulatory developments and legislations, you will enjoy an attractive annual remuneration of up to $90,000.

    Job Description

    • Keep abreast with relevant regulatory requirements, and assess the impact of changes in regulations on the business
    • Assist with drafting, reviewing, updating and implementing Anti-Money Laundering/Countering the Financing of Terrorism policies and procedures
    • Be involved in educating staff to help foster a strong Compliance culture in the bank, also answering pertinent queries from business units
    • Assist to oversee the adequacy of AML/CFT measures, transaction monitoring and sanction checks
    • Perform due diligence checks on new and existing customers, including compliance monitoring and testing
    Expires on 31 Aug 2019

    Posted By

    Agnes Chan Suan Tsing (Reg No: R1768753)

    Tel: 6511 0970

    agneschan@pplesearch.com

    Requirements

    • A proactive team player with at least 5 years of compliance experience within a financial institution, preferably in private banking
    • Candidates from Big 4 with compliance experience are welcome to apply
    • Good interpersonal skills

    Office Location: Central

    Interested candidates kindly forward your CV to agneschan@pplesearch.com (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.

    PeopleSearch Pte Ltd

    EA License No: 16S8057

  • 28 Jun 2019

    Internal Audit Senior Manager - Corporate Bank

    Singapore

    Permanent Position
    A Corporate Bank is currently looking for an Internal Auditor in Singapore to grow with them. This will be a unique opportunity for you to kickstart the Audit function in the Branch. Reporting to the Regional Head of Audit, you will be responsible to handle audit projects, and work with stakeholders of all levels - gaining visibility with senior management. In return, you will receive generous remuneration of up to $180,000.

    Job Description

    • Handle audit project for the Bank and help establish the audit plan 
    • Perform audit fieldwork within set timeframes, communicate effectively with stakeholders, raise value-adding audit issues and recommendations, compile audit reports and other required documentation work following established standards.
    • Conduct quarterly follow-up on the remediation status of issues raised by internal / external auditors and regulatory authorities, collect rectification evidence and perform independent verification and justification for issue closures
    • Liaise with Head Office, external auditors and regulatory authorities in various inspections and provide assistance in facilitating their communication with the branch, participate in Head Office general audit by cooperating with Head Office auditors in assigned areas.
    • Handle any other ad-hoc work assignments upon request and deliver work of quality in an efficient manner.
    Expires on 29 Aug 2019

    Posted By

    Agnes Chan Suan Tsing (Reg No: R1768753)

    Tel: 6511 0970

    agneschan@pplesearch.com

    Requirements

    • Minimum total 12 years of relevant working experience in internal and external audit for Banks
    • Practical audit experience in corporate lending, trade finance, treasury covering front, middle and back office operations will be highly valued
    • Superior communication and organization skills, with the ability to interact with senior stakeholders, with good verbal and written communication skills in English. Fluency in Chinese is advantageous, as the job requires to communicate with key stakeholders in China
    • Professional certifications such as CPA, CIA, CFA are added advantages
    • Sound knowledge on MAS regulations

    Interested candidates kindly forward your CV to agneschan@pplesearch.com (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.

    PeopleSearch Pte Ltd
    EA License No: 16S8057

  • 31 May 2019

    Compliance - AML Testing, AVP/VP

    Singapore

    Permanent Position
    An established bank in the region is currently looking for a Compliance Testing professional to join their AML 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, gaining visibility with senior management. In return, you will receive generous remuneration of up to $100,000 per annum.

    Job Description

    • Help conduct AML Testing in the bank 
    • Document, draft and present findings to senior management
    • Assist to oversee the adequacy of AML/CFT measures such as transaction monitoring and sanction checks
    • Provide feedback and suggestions to augment controls 
    Expires on 29 Aug 2019

    Posted By

    Agnes Chan Suan Tsing (Reg No: R1768753)

    Tel: 6511 0970

    agneschan@pplesearch.com

    Requirements

    • At least 8-10 years of experience in an AML related role, and relevant work experience focusing on controls and QA/AML/Compliance testing/Financial Crime Compliance
    • 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 agneschan@pplesearch.com (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.

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