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Latest Jobs

6 listing(s) available.

  • 18 Apr 2019

    General Compliance VP, Corporate Bank

    Singapore

    Permanent Position
    A Corporate Bank is currently looking for a Senior Compliance Manager to grow with them. You will be responsible for general compliance matters, overseeing all Compliance-related topics. In this role, you will have a small team reporting to you. You will work closely with various stakeholders, gaining visibility with senior management. In return, you will receive generous remuneration of up to $140,000.

    Job Description

    • Keep abreast with relevant regulatory requirements, and assess the impact of changes in regulations on the business
    • Be in charge of drafting, reviewing, updating and implementing Compliance policies and procedures
    • Be involved in educating staff to help foster a strong Compliance culture in the bank, also answering pertinent queries from business units
    • Assist to oversee the adequacy of AML/CFT measures, transaction monitoring and sanction checks
    • Be the point of liaison with Monetary Authority of Singapore (MAS) and other relevant regulators
    • Conduct trainings to ensure that staff are well equipped
    Expires on 02 May 2019

    Posted By

    Agnes Chan Suan Tsing (Reg No: R1768753)

    Tel: 6511 0970

    agneschan@pplesearch.com

    Requirements

    • At least 10 years of experience in a General Compliance position, with robust understanding of Trade Finance
    • 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.

  • 17 Apr 2019

    Regulatory Compliance AVP/VP, Corporate Bank

    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$150,000 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 01 May 2019

    Posted By

    Agnes Chan Suan Tsing (Reg No: R1768753)

    Tel: 6511 0970

    agneschan@pplesearch.com

    Requirements

    • A proactive team player with at least 8 to 10 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

  • 17 Apr 2019

    Private Banking Regulatory Compliance, AVP/VP

    Singapore

    Permanent Position
    A bank is looking for a Regulatory Compliance professional to join their Compliance team. In this role, you will assist the Head of Compliance to oversee the Compliance function, working closely with relevant stakeholders and business functions. As you help fortify the bank’s integrity in the compliance sphere and ensure its adherence with regulatory developments and legislations, you will enjoy an attractive annual remuneration of up to $130,000.

    Job Description

    • Keep abreast with relevant regulatory requirements and trends, and assess the impact of changes in regulations on the business
    • Review and provide regulatory and compliance advisory to front office and support functions
    • Assist with drafting, reviewing, updating and implementing Compliance policies and procedures
    • Provide training to relevant stakeholders on relevant laws and regulations
    Expires on 01 May 2019

    Posted By

    Agnes Chan Suan Tsing (Reg No: R1768753)

    Tel: 6511 0970

    agneschan@pplesearch.com

    Requirements

    • A proactive team player with at least 8 years of Regulatory Compliance experience in Private Banking. Prior experience in Corporate Banking Regulatory Compliance would be advantageous.
    • Stellar communication skills to interact with stakeholders of all levels across the bank
    • Knowledge of local regulatory framework and practices including those pertaining to MAS regulations (SFA/FAA/BA).

    Office Location: Central

    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.

  • 17 Apr 2019

    Compliance - AML Testing, AVP

    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 01 May 2019

    Posted By

    Agnes Chan Suan Tsing (Reg No: R1768753)

    Tel: 6511 0970

    agneschan@pplesearch.com

    Requirements

    • At least 6-8 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.

     

  • 02 Apr 2019

    Compliance officer – Transaction monitoring, Regional Banking

    Singapore

    Permanent Position
    A foreign bank seeking to further establish its presence in Singapore is looking for experienced AML transactional 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 on 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 S$80,000 per annum.

    Job Description

    • Oversee 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 May 2019

    Posted By

    Edmund Wee Yong Ping (Reg No: R1981776)

    Tel: +65 6738 6228

    edmundwee@peoplesearch.jobs

    Requirements

    • A recognized University Degree or relevant professional qualifications in financial services or audit.
    • At least 3 years of working experience in similar capacity.
    • Sound knowledge of AML in Singapore.
    • Possess strong analytical, written and verbal communication skills.
    • Team player, proactive and able to work independently.

    Office 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

  • 10 Sep 2018

    Head of Compliance - Boutique Corporate Bank - Singapore

    Singapore

    Permanent Position
    A Boutique Corporate Bank with a strong presence in the region is currently looking for a seasoned Compliance professional to HEAD UP their Compliance function in Singapore. This will be an exceptional opportunity for you to establish yourself at senior management level, and you will be responsible for managing a team of up to 2 compliance officers. Reporting directly to the Branch Manager, you will be required to provide compliance advisory and support for regulatory matters as well as oversight of AML matters locally. In return, you will enjoy an attractive annual remuneration of up to S$160,000.

    Job Description

    Position summary

    • Provide compliance support and advisory for the Corporate/Investment Banking business in Singapore
    • Review and manage compliance risk framework, ensuring all gaps are resolved
    • Be up to date with regulatory developments, ensuring all relevant rules and regulations, including industry best practices, are communicated the business and senior management to mitigate regulatory risk
    • Develop the compliance monitoring program to ensure regulatory risk are effectively monitored
    • Lead, supervise and manage the AML/KYC team in Singapore
    • Oversee, support and provide advisory on AML activities to all business lines and functions in Singapore
    • Analysing and quantifying risk in Corporate and Commercial Banking products
       
    Expires on 21 Apr 2019

    Posted By

    Ng Se Wei 黄士维 (Reg No: R1110161)

    Tel: (65) 6738 6228

    sewei@pplesearch.com

    Requirements

    Requirement

    • You should bring with you at least 10 years of cumulative experience in Compliance and/or Risk Management
    • Degree in Business/Accounting/Finance/Economics or Equivalent
    • Strong knowledge of AML requirements
    • Strong knowledge of wholesale banking business and products
    • Previous experience with External Audit for Financial Services would be advantageous
    • Excellent communication and interpersonal skills with Senior Stakeholders and Regulators is desirable

    If you are a driven individual who is passionate about managing Compliance operations within a Corporate Banking setup, please apply with your updated CV now! Alternatively, if you have any questions, feel free to send an email to Se Wei/Agnes (R1110161/R1768753) at sewei@pplesearch.com/agneschan@pplesearch.com.
     
    All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted.

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