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Latest Jobs

2 listing(s) available.

  • 19 Jun 2019

    Compliance and Operational Risk Manager – Corporate Bank


    Permanent Position
    A Corporate Bank is looking for a seasoned Compliance and Operational Risk Manager to support their Compliance and Operational Risk function in Singapore. This will be a great opportunity for you to establish yourself at senior management level. Reporting directly to the Head of Compliance and Operational Risk Management, you will be required to provide compliance advisory for regulatory and AML matters locally, on top of Operational Risk topics. In return, you will enjoy an attractive annual remuneration of up to S$100,000.

    Job Description

    • Advise internal stakeholders on queries with regard to regulatory compliance and AML/CFT
    • Conduct independent testing as assigned to assure compliance with applicable laws, rules and standards in accordance with Compliance Testing Calendar.  Keep track of issues raised by internal/external audit and regulators, review and validate the evidence and ensure issues are fully addressed
    • Review transaction monitoring cases, investigate and escalate any suspicious transactions   
    • Draft Compliance or Operational Risk Management related policy and procedures, and keep it up to date
    Expires on 19 Jul 2019

    Posted By

    Edmund Wee Yong Ping (Reg No: R1981776)

    Tel: +65 6738 6228


    • Bachelor of Business, or Banking or other relevant subjects.
    • Good understanding of governance, compliance processes and regulatory requirements
    • 5 years of Compliance experience in banking industry.  With add-on experience on operational risk management, Audit will be an advantage.
    • Mature and able to communicate with all levels, and willing to take tasks assigned by management.
    • Good team player

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

    Interested candidates kindly forward your CV to (Edmund Wee Yong Ping, Reg No: R1981776)
    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

  • 31 May 2019

    Compliance - AML Testing, AVP/VP


    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 26 Jul 2019

    Posted By

    Agnes Chan Suan Tsing (Reg No: R1768753)

    Tel: 6511 0970


    • 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 (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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