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Latest Jobs
3 listing(s) available.
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18 Jan 2019
Head of Business Compliance, Private Banking
Singapore
Permanent PositionA private bank seeking to grow its presence in Singapore is looking for an experienced Private Banking Compliance and Controls professional. This will be a great opportunity for you to develop your career with a leading regional bank. In this role, you will supervise and groom a team. By managing the delivery of Private Banking Compliance and Operational Control functions in a dynamic environment, you will receive generous remuneration of up to $200,000 per annum.Job Description
- Oversee and inspect due diligence/KYC assessments for onboarding and periodic, conduct risk assessments and monitor transactions
- Facilitate compliance trainings and forums
- Oversee legal documents, policies, procedures and controls within the Private Bank
- Partner with internal and external stakeholders seamlessly
Expires on 16 Feb 2019Requirements
- At least 10 to 15 years of experience with Wealth Management products, end to end KYC process and documentation reviews
- Experience in dealing with legal documentation pertaining to Wealth Management
- Experience in managing a team
- Analytical and efficient problem solver
- Stellar skills at reporting and documentation
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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17 Jan 2019
Private Banking Compliance Officer
Singapore
Permanent PositionA private bank seeking to grow its presence in Singapore is looking for an experienced Private Banking Compliance and Controls professional. This will be a great opportunity for you to develop your career in a General Compliance scope. By managing the delivery of Private Banking Compliance in a dynamic environment, you will receive generous remuneration of up to $120,000 per annum.Job Description
- Oversee and inspect due diligence/KYC assessments for onboarding and periodic, conduct risk assessments and file Suspicious Transaction Reports (STRs)
- Facilitate compliance trainings and forums
- Oversee legal documents, policies, procedures and controls within the Private Bank
- AML and regulatory advisory
- Partner with internal and external stakeholders seamlessly
Expires on 31 Jan 2019Requirements
- At least 8 to 12 years of experience with Wealth Management products, end to end KYC process, STR filing, AML/CFT advisory, Regulatory Compliance
- Experience in dealing with legal documentation pertaining to Wealth Management
- Analytical and efficient problem solver
- Stellar skills at reporting and documentation
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
Compliance – Sanctions Advisory – Singapore
Singapore
Permanent PositionAn 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 Jan 2019Requirements
- 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