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Latest Jobs

4 listing(s) available.

  • 12 Dec 2018

    Compliance Testing AVP - Regional Bank

    Singapore

    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 26 Dec 2018

    Posted By

    Agnes Chan Suan Tsing (Reg No: R1768753)

    Tel: 6511 0970

    agneschan@pplesearch.com

    Requirements

    • 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 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.

  • 12 Dec 2018

    Compliance – Sanctions Advisory – Singapore

    Singapore

    Permanent Position
    An established bank is currently looking for a Compliance professional to provide sanctions advisory support to various stakeholders. This will be a good opportunity for you to build your career in a highly dynamic environment as you assist the bank’s management of anti-money laundering (AML) policies and transactions. You will provide sanctions/AML/CFT recommendations, and augment the bank’s Compliance culture. In return, you will enjoy a remuneration of up to S$100,000 per annum.

    Job Description

    • Advising colleagues and relevant stakeholders about compliance matters pertaining to sanctions and AML/CFT requirements  
    • Supporting training sessions for relevant stakeholders to keep them up-to-date with regulatory updates
    • Analysing compliance issues and performing reviews on escalations
    Expires on 26 Dec 2018

    Posted By

    Agnes Chan Suan Tsing (Reg No: R1768753)

    Tel: 6511 0970

    agneschan@pplesearch.com

    Requirements

    • A recognised university degree with relevant professional qualifications
    • Knowledge of local regulatory framework and practices including those pertaining to KYC/AML/CFT regulations, especially sanctions
    • Good general knowledge of the international financial sanctions laws and regulations in an international financial institution or a regulatory body in Asia Pacific
    • Robust understanding of Trade AML
    • Good interpersonal skills to manage stakeholders

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

    PeopleSearch Pte Ltd

    EA License No: 16S8057

  • 30 Nov 2018

    Finance, Regulatory Reporting Senior Officer (1 year contract)

    Singapore

    Permanent Position
    An established European bank with a strong presence in Singapore is currently looking for an experienced Regulatory professional to join their Finance team. This will be a unique opportunity to come on board as an experienced individual to join a growing team in handling MAS 610 and regulatory reporting. In return, you will enjoy a remuneration of up to S$66,000 per annum.

    Job Description

    • Responsible in all MAS returns, new MAS 610 and regulatory reporting
    • Liaison duties with internal and external stakeholders on Regulatory reporting
    • Assist in preparation of statutory accounts and liaise with external auditors for annual audit
    • Participation in automation projects and Ad-hoc duties when assigned
    Expires on 30 Dec 2018

    Posted By

    Neo Chee Hoon (Reg No: R1764909)

    Tel: +65 6738 6228

    terinneo@pplesearch.com

    Requirements

    • Degree holder with minimum 5 years of relevant experiences in Accounting and Finance.
    • Possess strong analytical skills and detail oriented.
    • Experienced in MAS regulatory reporting.
    • Proficient in MS Office.
    • Contract Position

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

    Interested candidates kindly forward your CV to terinneo@pplesearch.com (Neo Chee Hoon, Reg No: R1764909)
    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.

    PeopleSearch Pte Ltd
    EA License No: 16S8057

  • 08 Nov 2018

    Internal Audit AVP

    Singapore

    Permanent Position
    A regional bank is looking for a detail oriented and meticulous Internal Auditor in Singapore to grow with them. You will assist to develop the Bank's audit plan and and enhance risk controls. With a direct reporting line to the Regional Head of Audit, this will be a great chance for you to gain visibility with senior management. In return, you will enjoy an attractive annual remuneration of up to S$100,000.

    Job Description

    • Lead or participate in audit project for the Bank according to audit plan
    • Perform audit field work within allocated and budgeted timeframes
    • Communicate effectively with stakeholders and raise value-adding audit issues and recommendations
    • Compile audit reports and other required documentation work following established standards.
    • Handle any other ad-hoc work assignments upon request and deliver quality work within stipulated timelines
    Expires on 30 Dec 2018

    Posted By

    Agnes Chan Suan Tsing (Reg No: R1768753)

    Tel: 6511 0970

    agneschan@pplesearch.com

    Requirements

    • Minimum 6-8 years of relevant working experience in internal and external audit/ Risk Management within reputable financial institutions and accounting firms.
    • Sound knowledge  banking products, related credit and market risk management process. Practical audit experience in corporate lending, private banking, treasury covering front, middle and back office operations will be highly valued.
    • Familiarity with local laws and regulations governing banking business.
    • Strong analytical and problem solving skills with excellent verbal / written communication and interpersonal skills.
    • 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

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