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Latest Jobs

19 listing(s) available.

  • 16 Aug 2019

    AML Manager, Corporate Bank

    Singapore

    Permanent Position
    An established bank is currently looking for a Compliance professional to provide AML and sanctions 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 for 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 transactions and issues, investigating and deciding with appropriate course of action 
    • Performing adhoc Compliance duties as and when necessary 
    Expires on 30 Aug 2019

    Posted By

    Agnes Chan Suan Tsing (Reg No: R1768753)

    Tel: 6511 0970

    agneschan@pplesearch.com

    Requirements

    • At least 7 years of Corporate Banking AML experience 
    • 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

  • 14 Aug 2019

    Regulatory Compliance Testing, Regional Bank

    Singapore

    Permanent Position
    An established bank in the region is currently looking for a Compliance Testing professional to join their Regulatory 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 Regulatory Compliance 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 $90,000 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 28 Aug 2019

    Posted By

    Agnes Chan Suan Tsing (Reg No: R1768753)

    Tel: 6511 0970

    agneschan@pplesearch.com

    Requirements

    • At least 6-7 years of experience in Compliance testing/monitoring/audit or Regulatory Compliance 
    • Knowledge of local regulatory framework and practices including those pertaining to Banking Act/SFA/FAA 
    • 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.

    PeopleSearch Pte Ltd
    EA License No: 16S8057

  • 13 Aug 2019

    Compliance Officer- Financial Services Industry

    Singapore

    Permanent Position
    A well-established Insurance Company is currently looking for a general compliance professional to join their team. In this role, you will be given a great opportunity to be a part of the Anti-Money Laundering & Counter Financing of Terrorism (AML/CFT) compliance framework in Singapore. In return, you will enjoy a total remuneration of up to S$72,000 per annum.

    Job Description

    • Implement Group AML/CFT Policy and Standards
    • Advising relevant stakeholders on regulatory compliance guidelines pertaining to AML requirements
    • Conduct risk assessment exercises required under the Group AML/CFT program (such as Enterprise-Wide Risk Assessment, Compliance Risk Self-Assessment, benchmark against regulations etc.);
    • Perform compliance testing/monitoring on AML/CFT program throughout the Group entities;
    • Conduct analysis of issues and findings from audit and inspections;
    • Implementing routine and ad-hoc compliance monitoring
    • Monitoring Control Room activities such as staff declaration of insider information, staff personal dealings and market abuse
    Expires on 12 Sep 2019

    Posted By

    Adora Lee

    Tel: 65110969

    adoralee@pplesearch.com

    Requirements

    • Degree in Finance/Commerce/Economics/Banking/Law/Engineering from a recognized university or tertiary institution;
    • At least 5 years relevant working experience in the area of AML/CFT, compliance, internal audit or risk management in financial services industries;
    • Broad knowledge of business, products and operations of the financial services industries (either banks, insurance and capital market firms), familiar with AML/CFT regulatory requirements and international standards.

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

    Office Location: Central

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

    PeopleSearch Pte Ltd

    EA License No: 16S8057

     

  • 13 Aug 2019

    AVP/VP Regulatory Compliance- Insurance Company

    Singapore

    Permanent Position
    A well-established Insurance Company is currently looking for a Regulatory compliance professional to join their team. In this role, you will be given a great opportunity to be a part of a team to drive and implement the Compliance Risk Management Framework and compliance requirements. In return, you will enjoy a total remuneration of up to $100,000 per annum.

    Job Description

    • Responsible for the preparation and co-ordination work for MAS CRAFT related matters, which shall include arrangement for the management meetings, preparation of meeting materials, information gathering and other administrative matters.
    • Providing oversight and support to the local entities and this include the review of monthly compliance communication pack submissions by the respective local entities, monitor any significant regulatory development in the respective countries.
    • Provide advisory on regulatory requirements to front line for Business-As-Usual matters; and general compliance matters to all entities; and be involved in new initiatives / projects, if any, to assess compliance with regulatory requirements.
    Expires on 12 Sep 2019

    Posted By

    Adora Lee

    Tel: 65110969

    adoralee@pplesearch.com

    Requirements

    • Bachelor Degree in Accounting/Business/Finance/Insurance or any other related fields.
    • At least 3-5 years working experience in the area of compliance or risk management in the financial services industries;
    • Sound knowledge of MAS notices and other regulatory requirements affecting the insurance industry which include FAA, LIA and GIA;
    • Knowledge of the insurance sector will be an added advantage

     

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

    Office Location: Central

    Interested candidates kindly forward your CV to adoralee@pplesearch.jobs

     (Adora Lee, Reg No: R1879177)

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

     

  • 13 Aug 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 $120,000.

    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 27 Aug 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 Banking
    • 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 - Securities and Futures Act,Banking Act, Financial Advisers Act
  • 13 Aug 2019

    Transaction Monitoring Team Lead

    Singapore

    Permanent Position
    A foreign bank seeking to further establish its presence in Singapore is looking for an experienced AML compliance professional. Reporting to the Head of AML, you will be responsible for transaction monitoring activities. In this role, you will be given the opportunity to lead a large team focusing on transaction monitoring activities. 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

    • Ensure efficient framework for the identification and monitoring of suspicious activities and transactions
    • Be well versed and keep abreast of regulatory changes and ensure that AML policies for the bank are adhered to
    • Oversee transactions, conduct investigations, and ensure timely escalation of alerts
    • Collate and track the team’s progress of deliverables, conducting further investigations and analysis
    Expires on 31 Aug 2019

    Posted By

    Agnes Chan Suan Tsing (Reg No: R1768753)

    Tel: 6511 0970

    agneschan@pplesearch.com

    Requirements

    • At least 8-10 years of experience in corporate/retail banking 
    • Possess robust knowledge of compliance guidelines
    • A keen eye for detail
    • Stellar analytical and team management 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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