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Latest Jobs

3 listing(s) available.

  • 18 Jan 2019

    Head of Business Compliance, Private Banking

    Singapore

    Permanent Position
    A 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 2019

    Posted By

    Agnes Chan Suan Tsing (Reg No: R1768753)

    Tel: 6511 0970

    agneschan@pplesearch.com

    Requirements

    • 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
     

  • 17 Jan 2019

    Private Banking Compliance Officer

    Singapore

    Permanent Position
    A 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 2019

    Posted By

    Agnes Chan Suan Tsing (Reg No: R1768753)

    Tel: 6511 0970

    agneschan@pplesearch.com

    Requirements

    • 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 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 26 Jan 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

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