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Latest Jobs

12 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 Jul 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

  • 11 Jun 2019

    Compliance Testing - Regional Banking Brand Name

    Singapore

    Permanent Position
    One of the growing regional Banks who is further establishing their presence in Singapore is looking for an experienced compliance testing specialist. You will be given a good opportunity to Conduct reviews on business lines including fact finding, identifying potential issues and feedback/communicate such findings to the respective business lines. In return, you will enjoy a remuneration up to $90,000 per annum.

    Job Description

    • Conducting reviews on business lines including fact finding, identifying potential issues and feedback/communicate such findings to the respective business lines.
    • Document and prepare reports on the outcome of the review findings in accordance with policies/procedures/regulations
    • Prepare periodic compliance risk reports
    • Track and follow up on findings from internal & external review including: internal audit findings, external audit findings, and any other applicable regulatory findings etc
    • Assist to collect data/information for risk assessment
    • Perform adhoc testing activities as assigned and any other projects assigned by team lead/HOD
    Expires on 11 Jul 2019

    Posted By

    Adora Lee

    Tel: 65110969

    adoralee@pplesearch.com

    Requirements

    • Prior experience (at least 3-4 years) in compliance testing/audit/internal controls
    • Familiar with local regulatory framework pertaining to AML & local regulations
    • Good report writing skills and communication skills
    • Proactive, independent and collaborative in approach

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

    Office Location: Central

    Interested candidates kindly forward your CV to adoralee@pplesearch.com (Adora Lee, Reg No: R1879177)

    All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted

  • 07 Jun 2019

    Finance Director

    Malaysia

    Permanent Position
    Our client, one of the major players in the Real Estate industry, is seeking for a Finance Director to join their team in Kuala Lumpur.

    Job Description

    • Responsible for the full spectrum of finance inclusive of financial and management reporting
    • Be a key business partner to the business unit and support the financial planning and control of the business.
    • Acts as a bridge between the business unit and the other finance functions
    • Validate and track budget and rolling forecast as well as the key changes to performance
    • Oversee, review and/or advise on the accounting system, accounting treatments and procedures to ensure full compliance with statutory reporting requirements and financial reporting standards.
    • Implement new workflows and processes
    • Review the internal controls to ensure both business and operational efficiency is maximized
    • Liaise with internal and external auditors, tax agent, government authorities and banks on related matters
    • Monitor and report achievement of business unit’s performance against KPI objectives
    • Identify investment opportunities such as acquisitions, investments, divestitures, mergers, etc
    • Perform due diligence, prepare reports and make recommendations about the financial implications of proposed investments and transactions
    Expires on 07 Jul 2019

    Posted By

    Clare Tay Huizi (Reg No: R1433849)

    Tel: +65 6738 6228

    claretay@peoplesearch.jobs

    Requirements

    • Degree in Business, Finance, Accountancy or relevant.
    • Minimum 15 years of relevant experience, with minimum 5 years at the managerial position in a similar capacity.
    • Technically sound and possesses extensive knowledge of Malaysian Financial Reporting Standards and understand property fund guidelines.
    • Experience in listed REITs will be an added advantage
    • With strong analytical, people management, communication and organizational skills
    • Possess good interpersonal and communication skills

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

    Interested candidates kindly forward your CV to claretay@peoplesearch.jobs (Clare Tay Huizi, Reg No: R1433849)
    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

  • 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 13 Jul 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

    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 19 Jul 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.

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