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Latest Jobs
12 listing(s) available.
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16 Aug 2019
AML Manager, Corporate Bank
Singapore
Permanent PositionAn established bank is currently looking for a Compliance professional to provide AML and sanctions 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 for 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 transactions and issues, investigating and deciding with appropriate course of action
- Performing adhoc Compliance duties as and when necessary
Expires on 30 Aug 2019Requirements
- At least 7 years of Corporate Banking AML experience
- 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
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14 Aug 2019
Regulatory Compliance Testing, Regional Bank
Singapore
Permanent PositionAn established bank in the region is currently looking for a Compliance Testing professional to join their Regulatory 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 Regulatory Compliance 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 $90,000 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 28 Aug 2019Requirements
- At least 6-7 years of experience in Compliance testing/monitoring/audit or Regulatory Compliance
- Knowledge of local regulatory framework and practices including those pertaining to Banking Act/SFA/FAA
- 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.
PeopleSearch Pte Ltd
EA License No: 16S8057 -
13 Aug 2019
Transaction Monitoring Team Lead
Singapore
Permanent PositionA foreign bank seeking to further establish its presence in Singapore is looking for an experienced AML compliance professional. Reporting to the Head of AML, you will be responsible for transaction monitoring activities. In this role, you will be given the opportunity to lead a large team focusing on transaction monitoring activities. You will guide and train your team to fortify the bank’s integrity in the compliance sphere. In return, you will enjoy an attractive annual remuneration of up to S$100,000 per annum.Job Description
- Ensure efficient framework for the identification and monitoring of suspicious activities and transactions
- Be well versed and keep abreast of regulatory changes and ensure that AML policies for the bank are adhered to
- Oversee transactions, conduct investigations, and ensure timely escalation of alerts
- Collate and track the team’s progress of deliverables, conducting further investigations and analysis
Expires on 31 Aug 2019Requirements
- At least 8-10 years of experience in corporate/retail banking
- Possess robust knowledge of compliance guidelines
- A keen eye for detail
- Stellar analytical and team management skills
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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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 05 Sep 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 -
06 Aug 2019
General Compliance AVP/VP
Singapore
Permanent PositionA 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 2019Requirements
- 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 -
02 Aug 2019
Compliance - Market Surveillance VP
Singapore
Permanent PositionA financial institution is looking for an experienced Market Surveillance professional. As you will be the sole person in the institution handling Market Surveillance duties, this will be an excellent opportunity for you gain visibility with senior management and work closely with stakeholders across the institution. By ensuring that the institution adheres to relevant guidelines in a dynamic environment, you will receive a generous remuneration of up to $120,000 per annum.Job Description
- Conduct surveillance and monitoring for relevant products to detect suspicious activities pertaining to market abuse and misconduct
- Assess/evaluate current surveillance and monitoring models, and provide viable solutions and improvements to existing frameworks
- Assist in Management Reporting as and when required
- Be well versed and keep abreast of regulatory changes and ensure that policies for the institution remain robust and updated as and when necessary
Expires on 24 Aug 2019Requirements
- At least 8-10 years of relevant experience in Trade/Market surveillance
- Possess robust knowledge of compliance laws, rules, regulations, risks and typologies
- A keen eye for detail
- Stellar analytical and interpersonal skills
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