Job Search
Every day, our consultants work with thousands of candidates to help them find the right fit for their next role. Last year, we placed over 0 candidates into permanent roles.
Our job search platform will connect you to the latest available positions across Asia.
Latest Jobs
2 listing(s) available.
-
08 Nov 2019
Head of Compliance, Corporate Bank, Central
Singapore
Permanent PositionA boutique regional bank is looking for a compliance officer to take on the role of a Head of Department. You will be leading a team of two compliance officers on both AML and regulatory compliance issues in both retail and corporate banking. You can expect the role to give exposure in a top-managerial position within compliance. You can expect a remuneration package of up to $180,000 annually.Job Description
- oversee the setting of standards and policies to ensure that the bank complies with regulations
- oversee effective compliance testing of policies and procedures to identify gaps and address those issues
- provide assurance to both the GM and the Global Head of Compliance that regulatory requirements are complied with
Expires on 22 Nov 2019Requirements
- A good university degree
- 7 to 10 years of experience in both retail and corporate banking compliance
- Experience in a team lead position for either AML or Regulatory Compliance; preferably both.
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)
-
06 Aug 2019
AML/CFT Compliance & Operations Manager
Singapore
Permanent PositionA leading Asian Insurance Corporation seeks a responsible and amicable AMLCFT Compliance Manager to help and review transaction surveillance and investigation.Job Description
You will be part of the Group AML/CFT Compliance & Operations Team, specifically in the areas of transaction surveillance and investigation to assist in the development and implementation of AMLCFT processes.
The Job- Conduct fact find and review transaction surveillance alerts in accordance to the target turnaround time;
- Perform peer quality check/review on activities carried out by other analysts as and when required by the supervisor;
- Assist in the development and implementation of AML/CFT processes, procedures and risk management controls in compliance with AML/CFT regulations, in particular in the areas of transactions surveillance and investigation;
- Assist in the development and testing of AML/CFT systems and applications;
- Assist in filing of suspicious transaction reporting to STROLLS;
- Develop & implement initiatives for improvement and transform practices for an effective AML/CFT program; and
- Carry out tasks as instructed by the supervisors.
Expires on 20 Dec 2019Requirements
- Diploma or Degree in Finance, Commerce, Business, Accounting and/or Engineering from recognized tertiary institution. Other areas of education will also be considered;
- At least 2 - 5 years of relevant working experience in the area of AML/CFT compliance (transaction surveillance & investigation), compliance, internal audit or risk management in insurance or financial services industry;
- AML specialist certification with a recognized institution/association will be an advantage;
- Meticulous, good analytical skills and problem solving skills’
- Able to work independently and as a team;
Location : Singapore, Central
Interested candidates kindly forward your CV to shirleytan@peoplesearch.jobs or glennwong@peoplesearch.jobs (Shirley Tan Siaw Chin, Reg No: R1658715 / Glenn Wong Sai How, 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