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Latest Jobs

7 listing(s) available.

  • 19 Jun 2019

    Compliance and Operational Risk Manager – Corporate Bank

    Singapore

    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

    edmundwee@peoplesearch.jobs

    Requirements

    • 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 edmundwee@peoplesearch.jobs (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

  • 13 Jun 2019

    AML Manager, Corporate Bank

    Singapore

    Permanent Position
    A Corporate Bank keen to entrench its presence in Singapore is currently looking to fortify its AML/KYC operations and standards. Joining as an AML Manager, it will be a good opportunity for you to enhance your knowledge and contribute to the Compliance Department. In this role, you will review KYC cases, monitor and review transaction activities, and report findings that require remedial measures to comply with established policies, procedures and regulations. In return, you will enjoy a remuneration of up to $130,000.

    Job Description

    • Conduct due diligence reviews on new on-boarding and existing customers
    • Assist to oversee the adequacy of AML/CFT and transaction monitoring
    • Work with all relevant business units and provide advice on AML and KYC related issues
    • Perform any other task as assigned by supervisor from time to time
    • Provide AML advisory to business advisory and relevant stakeholders 
    Expires on 27 Jun 2019

    Posted By

    Agnes Chan Suan Tsing (Reg No: R1768753)

    Tel: 6511 0970

    agneschan@pplesearch.com

    Requirements

    • University Degree in Accounting, Banking & Finance, Business Admin, Law, Risk or other Compliance related qualifications
    • A keen problem solver
    • At least 8 years in anti-money laundering and KYC within corporate investment banks 
    • Excellent team player with strong interpersonal and communication skills to work well with all counterparts
    • Meticulous and able to multi-task
    • Knowledge on sanctions is a bonus

    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

  • 04 Jun 2019

    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 Jun 2019

    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

  • 31 May 2019

    Head of Compliance & Operational Risk, Corporate Bank

    Singapore

    Permanent Position
    A Corporate Bank is looking for a seasoned Compliance professional to head their Compliance and Operational Risk function in Singapore. This will be a great opportunity for you to establish yourself at senior management level. You will be responsible for managing and leading your team. Reporting directly to the Regional Head of Compliance, 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$220,000.

    Job Description

    • Provide compliance support and advisory for the banking business in Singapore
    • Review and manage compliance risk framework, ensuring all gaps are resolved
    • Stay abreast with regulatory developments, ensuring all relevant rules and regulations, including industry best practices, are communicated to business and senior management to mitigate regulatory risk
    • Develop the compliance monitoring program to ensure regulatory risk are effectively monitored
    • Oversee, support and provide advisory on AML activities to all business lines and functions in Singapore
    • Oversee AML, KYC and Operational Risk for the bank
    Expires on 28 Jun 2019

    Posted By

    Agnes Chan Suan Tsing (Reg No: R1768753)

    Tel: 6511 0970

    agneschan@pplesearch.com

    Requirements

    • You should bring with you at least 10 years of cumulative experience in Compliance and Risk Management
    • Degree in Business/Accounting/Finance/Economics or Equivalent
    • Strong knowledge of AML requirements
    • Strong knowledge of Corporate Banking business and products
    • Familiarity with corporate banking activities
    • Excellent communication and interpersonal skills with Senior Stakeholders and Regulators is desirable

    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

  • 31 May 2019

    Compliance - AML Testing, AVP/VP

    Singapore

    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 21 Jun 2019

    Posted By

    Agnes Chan Suan Tsing (Reg No: R1768753)

    Tel: 6511 0970

    agneschan@pplesearch.com

    Requirements

    • 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 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.

  • 31 May 2019

    Compliance - AML Advisory

    Singapore

    Permanent Position
    An established bank is currently looking for a Compliance professional to provide AML and 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$120,000 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 21 Jun 2019

    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

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