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3 listing(s) available.

  • 22 Oct 2020

    Compliance Manager (FX/CFD)

    Singapore

    Permanent Position
    A forex platform is expanding their new entity in Singapore and looking for a professional compliance person to handle regulatory and AML/CFT matters. This position focuses on supporting and assisting the Head of Compliance to establish a Compliance culture through training, the prompt reporting of information to management and identifying risks and establishing controls for the first, second and third lines of defence. This role will be located at Central with attractive package up to $120K per annum.

    Job Description

    • Assist in the ongoing processes to maintain relevant licenses in multiple jurisdictions, including AFS licence;
    • Assist with the coordination and implementation of people strategies/ projects, policies and procedures;
    • Data entry and maintaining various registers, including legal and regulatory obligations, breaches and incidents;
    • Confident in providing legal administrative assistance;
    • Work with key stakeholders to coordinate projects to help drive our business/people performance;
    • Provide executive-level administrative and personal assistant support with respect to schedule coordination, day-to-day operations, and office management;
    • Preparing annual training plans and individual staff training records, ensuring that yearly CPD targets are met;
    • Assist in preparing and completing regulatory and compliance documents as required by the business;
    • Maintain an awareness of CFD industry regulations in respect of general compliance and their implications upon the business activities of the firm;
    • Completing compliance checks and prepare compliance report;
    • Investigate client disputes and implement the company’s internal dispute resolution process, liaising with external dispute resolution body when required;
    • Review sales solicitations to ensure compliance with applicable regulation and approve financial promotions;
    Expires on 21 Nov 2020

    Posted By

    Shirley Tan Siaw Chin (Reg No: R1658715)

    Tel: +65 6738 6228

    shirleytan@peoplesearch.jobs

    Requirements

    • Excellent people skills and enjoy developing and maintaining strong relationships with your key stakeholders.
    • Strong time management with the proven ability to manage multiple priorities
    • The ability to analyse and interpret information quickly
    • Highly developed written and oral communication skills
    • A passionate self-starter attitude and be able to work independently.
    • Tertiary education in business, finance, legal or similar
    • Experience/interest in compliance/legal

    Location : Singapore

    If the above speaks to you, we'd love to hear from you. Please send in your updated CV to shirleytan@peoplesearch.jobs or glennwong@peoplesearch.jobs (Shirley Tan Siaw Chin, Reg No: R1658715 / Glenn Wong, Reg No: R1106685). 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

  • 16 Oct 2020

    運營支援組(反洗錢),副經理/助理 AML Operation, Assistant / Officer

    Hong Kong

    Permanent Position
    運營支援組(反洗錢),副經理/助理 AML Operation, Assistant / Officer

    Job Description

    • 與運營,合規和營銷團隊合作進行反洗錢/制裁措施
    • 在系統中進行AML檢查,確認付款符合監管規則
    • 遵守所有內部監管,反洗錢,反恐融資及相關政策和程序
    • 向運營部提供日常文書支持
    Expires on 15 Nov 2020

    Posted By

    Angie Fung

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

    angiefung@pplesearch.com

    Requirements

    • 具備反洗錢檢查實操經驗
    • 了解Swift Alliance 運作
    • 2年以上相關銀行工作經歷
    • 具備銀行產品經驗,了解產品操作流程
    • 具備大型中資機構工作經驗者優先

     

     

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

    Tel: (852) 2521-5118 ext.827 or (852) 6377-1287

    Email: angiefung@pplesearch.com

     

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

  • 01 Oct 2020

    Head of Operations- Regional Bank

    Singapore

    Permanent Position
    One of the growing regional corporate Banks that is further establishing its presence in Singapore is looking for an experienced head of operations professional. You will be given a great opportunity to ensure smooth daily operations including functions such as deposits, loans, fund transfer, trade finances, and treasury settlement. In return, you will enjoy an attractive annual remuneration of up to $200,000 per annum.

    Job Description

    • Support the branch’s corporate and private banking activities, ensuring the smooth daily operations including functions such as deposits, loans, fund transfer, trade finances and treasury settlement.
    • Oversee the daily operations of the private banking business
    • Review work processes, manage process improvement projects and update the Operational Policies and Procedures (SOP).
    • Work closely with business, marketing, control and risk units for new product development and product enhancements
    • Liaise with regulators, auditors and compliance staff on latest regulatory, control and compliance requirements
    • Ensure all activities conducted by the team are in compliance with regulatory requirements as well as internal guidelines
    • Liaise with auditors and compliance staff on latest regulatory, control and compliance requirements
    • Involve in projects to improve efficiency of processes, increasing controls and mitigating risk
    Expires on 31 Oct 2020

    Posted By

    Adora Lee (Reg No: R1879177)

    Tel: +65 8182 2909

    adoralee@peoplesearch.jobs

    Requirements

    • Degree in finance, business, or a related discipline
    • Minimum 10 years relevant experience in a banking operations, preferably in both corporate and private banking business
    • Strong knowledge of investment products, such as FX, bonds, equities, mutual funds and structured products.
    • Prior experience in clearing and settlement of Singapore and international securities with knowledge of market rules and practices
    • Some experience in handling of remittances, trade financing, loans and treasury settlement operations and practice
    • Knowledge of private banking products such as equities, fixed income, treasury products Some knowledge in corporate actions for Investment activities of Private banking  
    • Knowledge of local regulatory requirements and best practices relating to the branch operations.
    • Strong awareness of operational risk controls, local and overseas market practices.

    Office Location: Central

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

    Interested candidates kindly forward your CV to adoralee@peoplesearch.jobs (Adora Lee, Reg No: R1879177). 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

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