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Latest Jobs

12 listing(s) available.

  • 30 Jun 2020

    Senior Manager, Compliance

    Singapore

    Permanent Position
    A Russian Private Equity firm looking for a senior Compliance Manager to join them.

    Job Description

    • Ensure regulatory compliance aspects of our business (fund management, investment holding, Fund structures) - key MAS regulatory considerations, including SFA, CDSA, TSOFA;
    • Analyse, monitor regulatory developments and implement measures in an effective way as applicable;
    • Ensure that appropriate and necessary compliance systems, policies, practices, procedures and culture are in place;
    • Manage records and files keeping for MAS submission and other regulatory requirements;
    • Handle general corporate and regulatory matters, corporate governance and compliance functions;
    • Oversee KYC/AML, FATCA/CRS and other investor onboarding requirements;
    • Be involved in BCP testing, internal audit planning, risk management functions;
    • Provide correct and timely assessment of compliance issues and give solutions;
    • Advice senior management and the board of directors on compliance related matters;
    • Evaluate the efficiency of controls and implementing improvements as applicable;
    • Prepare the annual compliance plan and assist the Board of Directors to implement;
    • Annually or any other required frequency conduct and monitor a compliance risk-focused assessment;
    • Work with the Board of Directors to deliver the annual compliance monitoring programme;
    • Manage the day to day compliance, corporate governance related activities;
    • Assist with the preparation of compliance and risk reports for Committee/Board meetings;
    • Responsibility for maintaining the Compliance Framework and calendar with oversight provided by the Board of Directors;
    • Support the Legal teams in (Russia Headquarters), India and other wider Legal & Compliance team as directed;
    • Manage strategic / adhoc projects to include new regulatory requirements ensuring appropriate and timely identification, assessment and implementation;
    • Review and enhance documents / presentations / agreements e.g. marketing for compliance purposes;
    • Support internal governing matters; e.g. conduct and coordinate Board Meetings, or other meetings;
    • Undertaking a broad variety of corporate legal work including corporate decisions, managing employment-related matters, conduct and coordinate Board Meetings, or other meetings.
    Expires on 30 Jul 2020

    Posted By

    Houxian Fan (Reg No: R1870989)

    Tel: +65 6738 6228

    houxianfan@peoplesearch.jobs

    Requirements

    • More than 8 years of experience in financial services Compliance;
    • Excellent multi-tasking and organizational skills.
    • Knowledge of MAS regulatory frameworks and/or regulations for Fund management (RFMC / CMS);
    • Familiarity with policies and implantation procedures of KYC and AML standards, risk management and compliance frameworks
    • Understanding of key and material points; be able to see the complexities of procedures and regulations
    • Good analytical and problem-solving skills; team collaborator with strong communications skills;
    • The ability to work independently and lead by example and provide support to the Directors and other staff;
    • Strong attention to detail with an ability to execute tasks within a small and flexible team
    • Ability to organize workload to meet deadlines and manage competing and sometimes changing priorities
    • Proven track record of execution and delivery of tasks through to completion
    • Excellent knowledge of reporting procedures and record keeping

    Location : Singapore

    Interested candidates kindly forward your CV to houxianfan@peoplesearch.jobs or glennwong@peoplesearch.jobs (Houxian Fan, Reg No: R1870989 / Glenn Wong Sai How  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

  • 26 Jun 2020

    Associate Director - Private Banking Compliance - Central, Singapore

    Singapore

    Permanent Position
    An well-established brand name in Asia is looking to setup their Private Banking business in SEA, and is on the lookout for an experienced Compliance Officer to join their budding team in Singapore. This is a great opportunity to join a start-up team, giving you the exposure to develop expertise in wealth management and participate in a business from the ground up. Selected candidates can expect a remuneration package of up to $120,000 per annum.

    Job Description

     

    • Assist in the development of frameworks for private banking compliance and recommend remediation where necessary
    • Liaise with key regulators and external auditors concerning all private banking compliance issues
    • Advise business lines and management on regulatory issues
    • Plan and develop training programs to instill a strong compliance culture
    • Keep abreast of regulatory changes and develop relevant policies to address these changes

     

    Expires on 26 Jul 2020

    Posted By

    Adora Lee (Reg No: R1879177)

    Tel: 81822909

    adoralee@pplesearch.com

    Requirements

    • Excellent working knowledge with SFA and FAA
    • 5-7 years compliance/audit within the Private Banking space
    • A good university degree

    Kindly indicate your current/last salary details and also your notice period
    Interested candidates kindly forward your CV to adoralee@peoplesearch.jobs (Adora Lee, Reg No: R1879177). 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

  • 25 Jun 2020

    Private Banking Compliance – Regional Bank

    Singapore

    Permanent Position
    A regional bank is starting up their private banking business and is looking to expand their compliance team. You will report directly to the Head of Compliance as part of a team working on compliance issues in the private banking business line. This will be a great opportunity for compliance officers to develop their expertise in private banking and participate in a business from the ground up. You can expect a remuneration package of up to $80,000.

    Job Description

    • Assist in the development of frameworks for private banking compliance and recommend remediation where necessary
    • Liaise with key regulators and external auditors concerning all private banking compliance issues
    • Advise business lines and management on regulatory issues
    • Plan and develop training programs to instill a strong compliance culture
    • Keep abreast of regulatory changes and develop relevant policies to address these changes
    Expires on 25 Jul 2020

    Posted By

    Adora Lee (Reg No: R1879177)

    Tel: 81822909

    adoralee@pplesearch.com

    Requirements

    • Excellent working knowledge with SFA and FAA
    • 2- 3 years compliance
    • A good university degree

    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

  • 24 Jun 2020

    Outsourcing and Vendor Management Senior Manager

    Singapore

    Permanent Position
    Due to increased focus on vendor risk management and regulatory oversight over outsourcing agreements, there is now an opportunity open for someone experienced in outsourcing/vendor management.

    Job Description

    • Lead a team of procurement, outsourcing, vendor management and office services professionals
    • Subject matter expert in outsourcing and vendor governance arena, particularly with vendor risk and control, ideally in financial institution/industry.
    • Evaluate and ensure adequate controls in the relevant business outsourcing projects in accordance with policy, SOP and risk assessment framework
    • Strong understanding of risks, regulatory requirements and controls in the third party vendor outsourcing and service delivery environment.
    • Planning, preparation, coordination and execution of periodic reviews/assessments, including those international, inter-company vendors both local/overseas, and be able to facilitate issue tracking and validate closure of issues.
    • Maintain and track business risk assessment models upon receipt of continuous monitoring and stakeholder discussion results.
    • Ensure all phases of the periodic reviews/assessments cycle are consistently completed in line with the requirements of Regulators and Group.
    • Implement and manage physical and health security for the company
    • Ensure the excellent and efficient running of all office and real estate services
    Expires on 24 Jul 2020

    Posted By

    Shirley Tan Siaw Chin (Reg No: R1658715)

    Tel: +65 6738 6228

    shirleytan@peoplesearch.jobs

    Requirements

    • Professional outsourcing/vendor management practitioners with keen interest to carve a niche in the insurance industry
    • Strong project management and interpersonal skills
    • Strong knowledge of operations and business process outsourcing and vendor management
    • Strong interpersonal skills for building and maintaining effective working relationships with transversal teams (Legal, Compliance, Risk, Operations, IT etc.), project managers, Business stakeholders and ExCom members
    • Knowledge of MAS outsourcing guidelines, requirements and procedures
    • Experience in managing third party outsource vendors (such as Office/Facility Management and Mailroom) would be added advantage
    • Previous experience in managing Procurement, Corporate Real Estate and leading office relocation project will be highly considered
    • Degree with significant work experience (minimum 5 years) in consulting, finance, legal procurement and/or outsourcing ideally, in a managerial role
    • Proven experience and understanding of the periodic outsourcing reviews/assessments process, including related regulatory requirements
    • Understanding of standard legal/contracting terminology, SLA and T&Cs

     
    Location : 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

  • 23 Jun 2020

    Deputy Head – Legal Counsel (Corporate Banking)

    Singapore

    Permanent Position
    One of the largest financial services companies in the world based in Asia is seeking an experienced legal counsel well versed in ISDA to join the team as Deputy Head of Department.

    Job Description

    • Providing legal advice relating to credit facilities, banking products and any services provided by the bank
    • Drafting and / or reviewing legal documentations (including templates)
    • Liaising with, and reviewing documents drafted by external counsel, where necessary
    • Conducting legal training for Bank staff on legal issues
    • Working together with the Compliance teams to interpret new / revised laws and regulations.
    • Providing updates to the business lines (where necessary) in respect of changes in applicable laws and regulations
    Expires on 23 Jul 2020

    Posted By

    Glenn Wong Sai How (Reg No: R1106685)

    Tel: +65 6738 6228

    glennwong@peoplesearch.jobs

    Requirements

    • At least a Bachelor of Law (LLB)
    • At least 8 years of relevant working experience
    • Strong exposure and experience within ISDA
    • Strong communications skills

    If the above speaks to you, we’d love to hear from you. Please send in your updated CV if you feel there is a strict fit with your experience and interest.
    Location: Central

    Interested candidates kindly forward your CV to glennwong@peoplesearch.jobs (Glenn Wong Sai How, Reg. 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

  • 23 Jun 2020

    AML/CFT Manager

    Singapore

    Permanent Position
    Our client is one of the biggest companies within the financial services industry. You will provide AML-related advisory to business units and department compliance officers, and ensuring Group AML/CFT Policy and Standards are adhere to and implemented appropriately.

    Job Description

    • Reporting to the Advisory Team Lead in Group AML/CFT Compliance, you will be involved in:
    • Assist in the implementation of Group AML/CFT Policy, Standards and operating procedures & controls;
    • Provide compliance advisory support to business units and compliance officers across the Group;
    • Implement initiatives for improvement, re-engineering processes and transform practices to enhance the AML/CFT program;
    • Take accountability in considering business and regulatory compliance risks and takes appropriate steps to mitigate the risks;
    • Maintain awareness of industry trends on regulatory compliance, emerging threats and appropriate steps to mitigate the risks;
    • Conduct targeted training on AML/CFT developments and typologies to improve knowledge and risk culture;
    • Maintain oversight on AML risk awareness program and perform annual review of AML/CFT refresher training materials for staffs, representatives, Head of Departments and Board of Directors;
    • Review of customer risk scoring information in AML Screening System and ensure prompt implementation of the updated risk score;
    • Highlight any potential concerns/risks and proactively shares best risk management practices;
    • Participate in assigned projects and perform User Acceptance Testing;
    • Perform AML risk assessment for new product, distribution channel and partnership and provide guidance on controls to mitigate any ML/TF risk identified;
    • Ensure timely & appropriate action is taken on matters where ML/TF activities suspected;
    • Carry out tasks as requested by Team Lead and/or Head of Group AML/CFT Compliance;
    • Take accountability in considering business and regulatory compliance risks and takes appropriate steps to mitigate the risks;
    • Maintain awareness of industry trends on regulatory compliance, emerging threats and appropriate steps to mitigate the risks; and
    • Highlight any potential concerns/risks and proactively shares best risk management practices.
    Expires on 23 Jul 2020

    Posted By

    Houxian Fan (Reg No: R1870989)

    Tel: +65 6738 6228

    houxianfan@peoplesearch.jobs

    Requirements

    • Preferably degree in Financial/Business/Economics/ Banking/ Law/ Engineering/ Accounting
    • studies or relevant Degree;
    • At least 5 years of working experience in the area of AML/CFT, compliance, internal audit or risk management in financial industries

    Key Skills:

    • Strong analytical and risk assessment skills
    • Strong sense of ownership and responsibility
    • Meticulous, proactive and good interpersonal skills
    • Self-motivated, able to work independently and in a team setting
    • Good communication and presentation skills
    • Proficient in Microsoft Office especially MS Word and Excel
    • Good report writing skill

    Key Knowledge:

    • Firm grasp of insurance industry, products and operations (bank and capital market will also be considered)
    • Sound understanding of AML/CFT Rules and Regulations and international standards
    • Familiar with external database searches such as Factiva an added advantage
    • AML certified with a recognized institution/ association (e.g. ICA or ACAMS certified) an added advantage
    • High level of integrity, takes accountability of work and good attitude over teamwork; and Takes initiative to improve current state of things and adaptable to embrace new changes.

    Location : Central Singapore

    Interested candidates kindly forward your CV to houxianfan@peoplesearch.jobs or glennwong@peoplesearch.jobs (Houxian Fan, Reg No: R1870989 / Glenn Wong Sai How  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

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