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3 listing(s) available.
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16 Aug 2019
AML Manager, Corporate Bank
Singapore
Permanent PositionAn 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 2019Requirements
- 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
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14 Aug 2019
Regulatory Compliance Testing, Regional Bank
Singapore
Permanent PositionAn 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 2019Requirements
- 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 -
20 Jul 2019
Private Banking AML/KYC Specialist
Singapore
Permanent PositionA private bank is looking for an AML/KYC compliance professional to join their 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 $90,000.Job Description
- Keep abreast with relevant regulatory requirements, and assess the impact of changes in regulations on the business
- Assist with drafting, reviewing, updating and implementing Anti-Money Laundering/Countering the Financing of Terrorism policies and procedures
- Be involved in educating staff to help foster a strong Compliance culture in the bank, also answering pertinent queries from business units
- Assist to oversee the adequacy of AML/CFT measures, transaction monitoring and sanction checks
- Perform due diligence checks on new and existing customers, including compliance monitoring and testing
Expires on 31 Aug 2019Requirements
- A proactive team player with at least 5 years of compliance experience within a financial institution, preferably in private banking
- Candidates from Big 4 with compliance experience are welcome to apply
- Good interpersonal skills
Office Location: Central
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