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2 listing(s) available.

  • 04 Jun 2019

    Compliance – Sanctions Advisory – 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


    • 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 (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

  • 17 Jul 2017

    Head of Compliance, Singapore


    Permanent Position
    An established Corporate Bank with a strong presence in the region is currently looking for a seasoned Compliance professional to HEAD UP their Legal & Compliance function in Singapore. This will be an exceptional opportunity for you to establish yourself at senior management level, and you will be responsible for managing a team of up to 10. Reporting directly to the Branch Manager, you will be required to provide compliance advisory and support for regulatory matters as well as oversight of AML matters locally. In return, you will enjoy an attractive annual remuneration of up to S$250,000.

    Job Description

    • Provide compliance support and advisory for the qualifying full banking business in Singapore
    • Review and manage compliance risk framework, ensuring all gaps are resolved
    • Be up to date with regulatory developments, ensuring all relevant rules and regulations, including industry best practices, are communicated the business and senior management to mitigate regulatory risk
    • Develop the compliance monitoring program to ensure regulatory risk are effectively monitored
    • Lead, supervise and manage the AML/KYC team in Singapore
    • Oversee, support and provide advisory on AML activities to all business lines and functions in Singapore
    • Analysing and quantifying risk in Corporate and Commercial Banking products
    Expires on 15 Jul 2019

    Posted By

    Ng Se Wei 黄士维 (Reg No: R1110161)

    Tel: (65) 6730 7874


    • You should bring with you at least 10 years of cumulative experience in Compliance and/or Risk Management
    • Degree in Business/Accounting/Finance/Economics or Equivalent
    • Strong knowledge of AML requirements
    • Strong knowledge of wholesale banking business and products
    • Familiarity with cross-border corporate & investment banking activities, particularly cash management, trade finance, commodity finance, shipping and aviation.
    • Previous experience with External Audit for Financial Services would be advantageous
    • Excellent communication and interpersonal skills with Senior Stakeholders and Regulators is desirable


    If you are a driven individual who is passionate about managing Compliance operations within a Corporate Banking setup, please apply with your updated CV now! Alternatively, if you have any questions, feel free to send an email to Se Wei (R1110161) at


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

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