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Latest Jobs

8 listing(s) available.

  • 14 Dec 2018

    KYC Policy & Advisory- Global Bank

    Singapore

    Permanent Position
    An established global bank with a strong presence in Singapore is currently looking for an experienced KYC Policy Reviewer. Reporting to Team Head, you will be given an opportunity to be apart of a team of 4, with key responsibilities in reviewing and updating policies and procedures. You will also be conducting trainings to various business lines. In return, you will enjoy a remuneration of up to $80,000 per annum.

    Job Description

    • Conduct corporate KYC checking review in accordance with the Group procedures and policies.
    • Familiar with regulatory requirement ie. MAS 626, FATF recommendations.
    • Conduct investigation on the client and their connected parties, via open source, MUFG internal documentation, and 3rd party resources.
    • Monitor and manage the deadline of KYC review assignments.
    • Conduct AML/CFT trainings
    • Communicate with internal key stakeholders to identify and drive process improvements, procedural improvements and efficiencies
    • Attend ad-hoc projects with multiple deadlines.
    • • To assist in conducting review on New Products, Practices and Technologies from AML/CFT perspective
    • To assist in coordinating and preparation of Comprehensive Risk Assessment Framework and Techniques (“CRAFT”) in relation to AML/CFT
    Expires on 13 Jan 2019

    Posted By

    Adora Lee (Reg No: R1879177)

    Tel: 65110969

    adoralee@pplesearch.com

    Requirements

    • Bachelor Degree and a certification as an AML specialist (e.g. Diploma in AML) with a recognised institution
    • Strong understanding of MAS Notice 626 and other relevant regulations
    •  At least 4 – 5 years of relevant work experience, preferably in AML compliance
    • Good writing and communication skills with ability to develop a strong working partnership with external and internal stakeholders

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

    • Office Location: Central
    • Interested candidates kindly forward your CV to adoralee@pplesearch.com (Adora Lee, Reg No: R1879177).

     

    PeopleSearch Pte Ltd  EA License No: 16S8057

     

     

     

     

     

  • 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

  • 12 Dec 2018

    Regulatory Compliance Senior Associate/AVP

    Singapore

    Permanent Position
    A bank is currently looking for a Regulatory Compliance professional. This will be an excellent opportunity for you to develop your career in Compliance with one of the region's leading banks. Reporting to the Department Head, 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

    • Keep abreast with relevant regulatory requirements, and assess the impact of changes in regulations on the business
    • Assist with drafting, reviewing, updating and interpreting Compliance policies and procedures
    • Be involved in developing and conducting training to help foster a strong Compliance culture in the bank
    Expires on 26 Dec 2018

    Posted By

    Agnes Chan Suan Tsing (Reg No: R1768753)

    Tel: 6511 0970

    agneschan@pplesearch.com

    Requirements

    • A proactive team player with at least 3 to 5 years of compliance experience within a financial institution, preferably in the corporate or investment banking sector
    • Strong technical knowledge of local banking, securities and futures, and financial advisory services regulations
    • Good 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

  • 12 Dec 2018

    VP/SVP Regulatory Compliance

    Singapore

    Permanent Position
    An established bank is currently looking for a Regulatory Compliance professional to lead the Regulatory Compliance team. This will be an excellent opportunity for you to develop your career in Compliance. Providing Regulatory Compliance advice to relevant stakeholders, you will assist in fortifying the bank’s integrity in the compliance sphere. In return, you will enjoy an attractive annual remuneration of up to S$180,000 per annum.

    Job Description

    • Keep abreast with relevant regulatory requirements, and assess the impact of changes in regulations on the business
    • Assist with drafting, reviewing, updating and implementing Compliance policies and procedures
    • Be involved in developing and conducting training to help foster a strong Compliance culture in the bank
    Expires on 26 Dec 2018

    Posted By

    Agnes Chan Suan Tsing (Reg No: R1768753)

    Tel: 6511 0970

    agneschan@pplesearch.com

    Requirements

    • A proactive individual with at least 10 years of compliance experience within a financial institution, regulatory body or audit firm
    • Strong technical knowledge of regulations including Banking Act, Securities & Futures Act, and Financial Advisors Act
    • Robust knowledge of Compliance and anti-money laundering (AML) related issues
    • Good interpersonal skills to communicate and liaise with relevant stakeholders
    • Prior experience managing a team would be highly advantageous

    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

  • 03 Dec 2018

    Transaction Monitoring Compliance Officer- Regional Bank, Singapore

    Singapore

    Permanent Position
    A regional bank seeking to further establish its presence in Singapore is looking for experienced AML Transnational Monitoring professional. This will be an excellent opportunity for you to develop your career with one of the leading banks in the world. You will be given an opportunity to work with a team of 8 – 9 to perform review end to end post transaction monitoring and STR investigations, as the team work towards fortifying the bank’s integrity in the compliance sphere. In return, you will enjoy an attractive annual remuneration of up to $80k per annum.

    Job Description

     

    • Perform detailed review of cases generated by the transaction monitoring system and/or exception reports and take appropriate follow-up action
    • Oversee post transactions, ensure timely escalation of alerts, and file Suspicious Transaction Reports (STRs) appropriately
    • Provide AML and transaction monitoring advisory to relevant business lines and functions
    • Conduct internal STR investigation and provide analysis and recommendation to AMLO or designate.
    • Execute post-STR actions on STR-filed parties to subject customers to enhance due diligence and safeguard the interest of the Branch.
    • Review and monitor parameter values and provide support and recommendations for parameter adjustments.
    Expires on 02 Jan 2019

    Posted By

    Adora Lee

    Tel: 81822909

    adoralee@pplesearch.com

    Requirements

     

    • A recognized University Degree or relevant professional qualifications in financial services or audit.
    • At least 3 years of working experience in similar capacity.
    • Possess strong analytical, written and verbal communication skills.
    • Team player, proactive and able to work independently
    • Good communication skill in English and Mandarin to communicate with stakeholders in North Asian offices.

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

    Office Location: Central

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

     

    PeopleSearch Pte Ltd
    EA License No: 16S8057

     

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