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Latest Jobs

10 listing(s) available.

  • 15 Dec 2018

    KYC Client Services (Japanese speaking) - AVP

    Singapore

    Permanent Position
    Global Bank is expanding their Regional KYC team and they are looking for a Japanese speaking candidate to handle the Japan KYC function. The candidate should preferably come with at least 4 - 6 years of Corporate KYC experience, within Corporate or Investment Banking. The role provides you with great regional exposure across SEA and gives you autonomy and visibility of working with the Senior Management of the organization.

    Job Description

    Job Description

    • Key contact point for Japan's KYC function 
    • Responsible for conducting KYC due diligence of new relationships and existing clients (periodical revisions) with the exception of new clients in High Risk (directly handled by Asia Compliance) 
    • To liaise with Front Office and Client Services Team on the collection of the KYC documents 
    • To conduct checks and due diligence on these clients primarily looking out for PEP/Adverse news/information that may be detrimental to the reputation of the bank 
    • To escalate complex cases to local Compliance and/or Head Office Financial Security for advice, clarification or validation where applicable 
    • Inputting and Maintenance of the Static Data/Accounts of the Clients into the KYC Database 
    • Ensure accurate and proper maintenance of statistics for timely MIS reporting/other ad-hoc reports and perform monthly reconciliation on the KYC Status versus Opened Accounts of the Existing Clients. 
    • Support the Manager in implementation of new or amended policies and procedure, audit/regulatory inspection and managing ad-hoc projects 
    • To perform ad-hoc screenings and other duties assigned by the Manager 

     

    Expires on 29 Dec 2018

    Posted By

    Teo Li Li (Reg No: R1110631)

    Tel: +65 8233 2848

    teolili@pplesearch.com

    Requirements

     
    Required Skills/Qualifications/Experience

    • Bachelor’s Degree Holder in Banking / Finance / equivalent 
    • Candidates with at least 5 years of KYC/CDD experience in a Corporate Banking/Wholesale Banking environment will be preferred 
    • Candidates who are fluent in Japanese (Spoken & Written), keen to move to a KYC role, with some experience in KYC or Corporate Banking will be considered as well 
    • Effectively bilingual in English and Japanese as required to handle Japanese speaking internal & external stakeholders 
    • Strong Interpersonal skills with ability to effectively interact with cross functional teams and capable of working on own initiative and prioritizing work load 
    • Highly organized with excellent attention to detail, highly motivated and able to work with minimal supervision. 
    • Ability to multi-task and execute task with a sense of urgency and with ultimate goal of delivering tasks on time 
    • Strong team player 
    • Earnest attitude, strong learning aptitude 
       

    Interested candidates kindly forward your CV to teolili@pplesearch.com (Teo Li Li, Reg No: R1110631). 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

     

  • 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

  • 06 Dec 2018

    Regulatory Compliance Manager

    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 20 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

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