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Latest Jobs

8 listing(s) available.

  • 26 Jul 2021

    Business compliance officer – Transaction monitoring, Regional Banking Brand Name, Singapore

    Singapore

    Permanent Position
    A foreign bank seeking to further establish its presence in Singapore is looking for experienced AML transactional monitoring professional.You will be given an opportunity to work with regional team. In return, you will enjoy an attractive annual remuneration of up to $90,000 per annum.

    Job Description

    • Oversee transactions, ensure timely escalation of alerts,
    • Provide AML and transaction monitoring advisory to relevant business lines and functions
    • Transactions monitoring
    • Know-Your-Client and Client Due Dilligence documentation process
    • New Client Onboarding (COB) and periodic reviews
    • Matters related to Anti Money Laundering (AML) & Countering Terrorist Financing (CTF)
    • Conducting Customer Due Diligence (CDD) on all RSB clients together with the Relationship Managers (RMs) and ensuring that the proper documentation is obtained
    • Assisting RM in collection of missing information and documents during the execution of the Client Onboarding process when delegated.
    • Perform four-eye checks (quality control) on the CDD files and assessment completed by
      colleagues prior to sign-off by RM
    Expires on 25 Aug 2021

    Posted By

    Adora Lee

    Tel: 8182 2909

    adoralee@peoplesearch.jobs

    Requirements

    • A recognized University Degree or relevant professional qualifications in financial services or audit.
    • At least 3 years of working experience in similar capacity.
    • Sound knowledge of AML in Singapore.
    • Possess strong analytical, written and verbal communication skills.
    • Team player, proactive and able to work independently.

    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

  • 26 Jul 2021

    Head of Compliance - Payments (FinTech) - Singapore/Hong Kong

    Singapore

    Permanent Position
    A brand new Payments company is seeking an experienced Compliance professional to lead their establishment of their Singapore operations. This is a unique opportunity with a well-funded FinTech start-up, and you will get to lead and direct the development of compliance and risk management strategies, having a direct impact on the business in the region. In return, you will enjoy an attractive total remuneration of up to S$220,000.

    Job Description

    • Manage compliance risk strategies, policies and frameworks (including Enterprise Wide Risk Assessment);
    • Monitor and assess compliance with laws, regulations and policies;
    • Provide inputs to CEO and management team on licensing strategy;
    • Liaison with regulators, auditors and law enforcement. Oversee compliance reviews and investigations.
    Expires on 31 Aug 2021

    Posted By

    Ng Se Wei 黄士维 (Reg No: R1110161)

    Tel: (65) 6730 7874

    sewei@pplesearch.com

    Requirements

    • 10+ years of demonstrated experience in a compliance role in either Fintech company, bank or a senior role at a regulator.
    • Experience in applications for Payment Services License or Capital Markets Service License will be a plus. 
    • Experience in investment/lending products under the Securities & Futures Act / Financial Advisers Act will be a plus;
    • Effective communication and interpersonal skills;
    • Able to work in an environment of ambiguity and change.

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

    Office Location: Central

    Interested candidates kindly forward your CV to sewei@peoplesearch.jobs (Ng Se Wei, Reg No: R1110161)

    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 Jul 2021

    Assistant Manager, Fund Corporate Secretarial

    Singapore

    Permanent Position
    Our client is a leading financial institution seeking for a self-driven Fund Secretarial to join the team. This role will be responsible for Management and maintenance of full spectrum of company secretarial duties, compliance with internal policies and Manage client relationships on an operational level. Reporting to the Head of Fund Corporate Secretarial.

    Job Description

    • Management and maintenance of full spectrum of company secretarial duties including drafting of corporate documents, attendance of meetings, and processing of filings with regulators
    • Responsibility for compliance with internal policies as well as with provisions in Singapore Corporate Regulations, Statutory Reporting / Filing and corporate governance requirements
    • Manage team access and accounts on ACRA/MAS platforms
    • Liaise internally with Accounting, Business Development, Finance, and Compliance teams as well as Management to ensure client service and internal controls are maintained at the highest standard
    • Manage client relationships on an operational level, including understanding of client’s business and service needs as well as interfacing with senior legal and corporate secretarial team members of clients
    • Provide guidance and advice to clients regarding corporate secretarial requirements pertaining to their commercial activities
    • Monitor and co-ordinate with agents and offices in relation to offshore entities i.e. Cayman, BVI and others
    • Oversee data management and record keeping processes and controls to ensure client records are appropriately maintained
    Expires on 06 Aug 2021

    Posted By

    Shirley Tan Siaw Chin (Reg No: R1658715)

    Tel: +65 6738 6228

    shirleytan@peoplesearch.jobs

    Requirements

    • Degree holder
    • Corporate assignments knowledge in Singapore and in other jurisdiction essential
    • Pursuing or completion of the qualification of Chartered Secretary (ICSA) an advantage
    • Min of 5 years’ experience in handling a portfolio independently.
    • Experience in a professional firms, and in handling companies in various jurisdictions is an advantage
    • Experience in handling fund administration an advantage

    Location : Singapore

    If the above speaks to you, we'd love to hear from you. Please send in your updated CV to shirleytan@peoplesearch.jobs or glennwong@peoplesearch.jobs (Shirley Tan Siaw Chin, Reg No: R1658715 / Glenn Wong, 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

  • 22 Jul 2021

    Compliance Manager/Sr. Compliance Manager

    Hong Kong

    Permanent Position
    Our Client is a major new age Fintech company looking to hire an experienced compliance professional to join their Hong Kong operation. The desired candidate is expected to have strong practical knowledge and experience of Money Service Operator (MSO) application and renewal procedures. The role offers great growth potential with a major brand name in the Chinese market who is now looking to aggressively make its name in the Hong Kong market.

    Job Description

    • Apply for MSO license in Hong Kong
    • Accurately and timely files reports, and creates and retains records, in accordance with the applicable requirements of the AML/CFT Laws
    • Develop, communicate and train internal staff about procedures for MSO compliance requirements
    • Collaborating with senior management to effectively incorporate the AML/CFT Compliance Program within and into the systems, processes, operations and technology of the company
    • Advice senior management on local regulatory requirements in the daily operations of the business
    Expires on 21 Aug 2021

    Posted By

    Jay Gill

    Tel: +852 2521 9118

    Jay.Gill@peoplesearch.jobs

    Requirements

    • University degree or equivalent
    • Ensure full compliance responsibility
    • Minimum 5 Years of strong compliance regulatory or AML experience
    • 3-5 Years of MSO application and renewal experience
    • Potentially be a current MLRO for the MSO business unit in their current firm
    • Strong familiarity with HKMA or HKCED regulatory requirements. Candidates with retail banking or credit card experience would also be considered
    • Fluent in Cantonese, Mandarin and English
    • Immediate availability is a major plus

    Interested candidates please send in your full resume to Jay Gill by clicking APPLY NOW! Please be sure to state your current and expected salary, and availability. Please note that all information gathered will be treated in strict confidence and solely used for recruitment purposes only

  • 16 Jul 2021

    Trade Operations Officer - Regional Banking Brand Name (6 months contract)

    Singapore

    Contract Position
    An established Regional Banking Brand Name is looking to further establish their presence in Singapore is looking to for an experienced trade operations officer. You will be given a great opportunity to provide full transactional and operational support for trade operations and reviewing of processes to ensure sufficient work flow. In return you will enjoy a remuneration of up to $70,000 per annum.

    Job Description

    • Provide full transactional and operational support for trade operations
      Improve and review of operational processes to ensure consistency in providing quality service resolutions and performance within the business
    • Responsible for implementing processes and procedures effectively
    • Managing sanctions risk and control in compliance for the department
    • Ensure issuance of documented advisories, relevant rules and regulations are in accordance to the bank's compliance guidelines 
    Expires on 15 Aug 2021

    Posted By

    Adora Lee (Reg No: R1879177)

    Tel: +65 6738 6228

    adoralee@peoplesearch.jobs

    Requirements

    • Degree holder with minimum 3 years of relevant experiences
    • Strong knowledge of sanctions regimes and regulations pertaining to trade finance operations
    • Proficiency in both written and spoken Mandarin to communicate with regional Asian stakeholders.
    • Proficient in UCP600, URC522, URDG758, ISP98 and swift messages such as MT7xx, MT103 and MT202
    • 6 months contract position

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

    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

  • 16 Jul 2021

    Transaction monitoring/ Regional Client Onboarding – Regional Banking Brand Name, Singapore

    Singapore

    Permanent Position
    A regional corporate bank seeking to further establish its presence in Singapore is looking for experienced transactional monitoring professional. This will be an excellent opportunity for you to develop your career with one of the growing banks in the world. In return, you will enjoy an attractive annual remuneration of up to $60,000 per annum.

    Job Description

    • To perform the following :Transactions monitoring, Know-Your-Client and Client Due Dilligence documentation process, New Client Onboarding (COB) and periodic reviews and Matters related to Anti Money Laundering (AML) & Countering Terrorist Financing (CTF)
    • Investigating, analyzing and closing transaction alerts from Monitoring system that are flagged under the agreed set of rules and thresholds and flag out suspicious transactions
    • Conducting Customer Due Diligence (CDD) on all RSB clients together with the Relationship Managers (RMs) and ensuring that the proper documentation is obtained.
    • Perform four-eye checks (quality control) on the CDD files and assessment completed by colleagues prior to sign-off by RM.
    Expires on 15 Aug 2021

    Posted By

    Adora Lee (Reg No: R1879177)

    Tel: +65 6738 6228

    adoralee@peoplesearch.jobs

    Requirements

    • 4-6 years of relevant banking experience in AML/KYC/compliance/operations/RM support
    • Good working knowledge of data management
    • Experience in conducting CDD and understanding of AML/CTF
    • Good computer skills (especially proficiency in EXCEL)
    • A team player with good interpersonal and communication skills

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

    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

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