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Latest Jobs

8 listing(s) available.

  • 10 Dec 2019

    Senior Credit Analyst, Corporate Banking

    Singapore

    Permanent Position
    An established European Corporate Bank is currently looking for an experienced Credit Analyst to join their team. You will be reporting to the Head of Commodities Team and responsible for handling the full process of credit papers for new & existing clients. In return, you will enjoy a remuneration of up to $100,000 per annum.

    Job Description

    • Perform accurate and independent end-to-end process of Credit Analysis.
    • Prepare financial spreading, financial statements analysis & market analysis
    • Perform periodic covenant checks, security monitoring, portfolio review, regular compliance checks on financial covenants.
    Expires on 09 Jan 2020

    Posted By

    Sam Tham Fong Wan (Reg No: R1987890)

    Tel: +65 6738 6228

    samtham@peoplesearch.jobs

    Requirements

    • A recognized university degree in Banking / Finance
    • Minimum 5 years as a Credit Analyst.
    • Experience in Commodity Trade Financing

    Location : Central
    Kindly indicate your current/last salary details and your notice period

    Interested candidates kindly forward your CV to samtham@peoplesearch.jobs (Sam Tham Fong Wan, Reg No: R1987890). 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

  • 06 Dec 2019

    Compliance Officer - Private Banking

    Singapore

    Permanent Position
    An established Corporate Bank is currently looking for an experienced and independent Compliance Officer to join their team. You will be reporting to the Head of Compliance and responsible for the banking institution by providing advisory on regulatory requirements relating to private banks, responsible for AML policies & advisory and performing compliance monitoring & testing. In return, you will enjoy a remuneration of up to $100,000 per annum.

    Job Description

    • Provide regulatory advisory relating to private banks
    • Perform AML policies and advisory & CDD end-to-end process
    • Perform compliance monitoring & testing
    • Keep abreast of regulatory development
    Expires on 05 Jan 2020

    Posted By

    Sam Tham Fong Wan (Reg No: R1987890)

    Tel: +65 6738 6228

    samtham@peoplesearch.jobs

    Requirements

    • A recognized university degree/diploma.
    • Minimum 5 years of Compliance experience in Corporate / Private Banking
    • Good understanding of Wealth Management / Private Banking business & products
    • Excellent knowledge in MAS regulations (SFA / FFA/ Banking Act)

    Location : Central

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

    Interested candidates kindly forward your CV to samtham@peoplesearch.jobs (Sam Tham Fong Wan, Reg No: R1987890). 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

  • 19 Nov 2019

    Compliance Manager ASEAN

    Singapore

    Permanent Position
    Our client is a MNC biotechnology company present in more than 200 countries providing diagnostic solutions to improve patient's health

    Job Description

    • Provide strategic advice and support to ASEAN, India and ANZ leadership to ensure that business operations are conducted in full compliance
    • Manage and implementation the Ethics & Compliance Program within the region
    • Monitor relationships and implements compliance action plans related to high risk third parties, including distributors and healthcare professionals
    • Strong collaboration with other functional teams to identify current and prospective Ethics & Compliance risks, including communications, investigations and related programs
    • Travelling percentage – 25%
    Expires on 19 Dec 2019

    Posted By

    Jo Wong (Suan) (Reg No: R1873556)

    Tel: +65 6738 6228

    jowong@peoplesearch.jobs

    Requirements

    • At least 7 years of work in pharmaceutical, device, IVD or healthcare industries with relevant exposure to compliance function highly preferred
    • Experience of Third Party Risk Management preferred
    • Experience in working in ASEAN markets across different cultures, regulatory and legal frameworks preferred

    Location : West
    Kindly indicate your current/last salary details and your notice period

    Interested candidates kindly forward your CV to jowong@peoplesearch.jobs (Jo Wong (Suan), Reg No:R1873556). 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

  • 08 Oct 2019

    Head of Wealth

    Singapore

    Permanent Position
    Due to the demand of business need within Asia, one of our wholesales bank clients is looking for this key leader - Head of Wealth to help with their business expansion across the region. They are looking to have this key leader to join them.

    Job Description

    With the strong connection they have in Greater China (GC) regions, the corporate finance deals capability, and their strong balance sheet for their HNW / UHNW clienteles, they are confident to attract more business within Asia, particularly SEA in the near future. Their stable middle and back office in HongKong and Singapore has allowed them to win significant deals all these years. Hence, they are popular with their exclusive funds that they built in house.

    Expires on 19 Dec 2019

    Posted By

    Houxian Fan (Reg No: R1870989)

    Tel: +65 6738 6228

    houxianfan@peoplesearch.jobs

    Requirements

    This candidate need to have strong connection within GC market. Familiar with the business nature and culture in China and you are currently a Team Head/ Team Lead in an International Private Banking/ Private Wealth platform. You have a team of Relationship Managers under your care and you have demonstrated strong growth in AUM and revenue all these years. Strong product on boarding experience including product compliance. You have all the local MAS regulation within your fingertips as well. You are creative in business origination and are passionate in business expansion.

    Location : Central

    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

  • 06 Aug 2019

    AML/CFT Compliance & Operations Manager

    Singapore

    Permanent Position
    A 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 20 Dec 2019

    Posted By

    Shirley Tan Siaw Chin (Reg No: R1658715)

    Tel: +65 6738 6228

    shirleytan@peoplesearch.jobs

    Requirements

    • 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

  • 24 Jul 2019

    VP/AVP of Group Regulatory Compliance (Insurance)

    Singapore

    Permanent Position
    Looking for a professional team lead to manage a team of compliance officers to carry out Group Regulatory Compliance functions and to ensure effective implementation the Compliance Risk Management Framework and provide support, as the second line of defence, to the business units in their duty to comply with relevant laws and regulations.

    Job Description

    • Establish and maintain the Compliance Risk Management Framework and all its relating Standards, Guidelines and Standard Operating Procedures (SOPs);
    • Work closely with other sections of Group Regulatory Compliance to implement the Compliance Risk Management Framework, Standards, Guidelines and SOPs and ensure the all requirements in those documents are carried out efficiently and effectively;
    • Manage and oversee the performance of Business Units’ Department Compliance Officers (DCOs) by setting up performance criteria, carrying engagement and training sessions, evaluating the performance of all DCOs;
    • Provide advisory to management and staff on the Compliance Risk Management Framework, Standards, Guidelines and SOPs
    • Carry out ad-hoc tasks/projects as requested by the Head of Group Compliance and AML&CFT.
    Expires on 20 Dec 2019

    Posted By

    Shirley Tan Siaw Chin (Reg No: R1658715)

    Tel: +65 6738 6228

    shirleytan@peoplesearch.jobs

    Requirements

    • Minimum 6-8 years working experience in the area of compliance, internal audit or risk management in the financial services industries, preferably from the insurance industry;
    • Bachelor Degree in Accounting/Business Studies/Finance/Insurance or any other related fields;
    • Good knowledge of compliance risk management processes and compliance examination/testing methodology;
    • Sound knowledge of MAS notices and other regulatory requirements affecting the insurance industry;
    • Effective communication and good interpersonal skills in reaching out to all levels of staff within the organization to resolve issues.

    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

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