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Latest Jobs

2 listing(s) available.

  • 06 Dec 2019

    Compliance Officer - Private Banking

    Singapore

    Permanent Position
    An established Corporate Bank is currently looking for an experienced and independent Compliance Officer to join their team. You will be reporting to the Head of Compliance and responsible for the banking institution by providing advisory on regulatory requirements relating to private banks, responsible for AML policies & advisory and performing compliance monitoring & testing. In return, you will enjoy a remuneration of up to $100,000 per annum.

    Job Description

    • Provide regulatory advisory relating to private banks
    • Perform AML policies and advisory & CDD end-to-end process
    • Perform compliance monitoring & testing
    • Keep abreast of regulatory development
    Expires on 05 Jan 2020

    Posted By

    Sam Tham Fong Wan (Reg No: R1987890)

    Tel: +65 6738 6228

    samtham@peoplesearch.jobs

    Requirements

    • A recognized university degree/diploma.
    • Minimum 5 years of Compliance experience in Corporate / Private Banking
    • Good understanding of Wealth Management / Private Banking business & products
    • Excellent knowledge in MAS regulations (SFA / FFA/ Banking Act)

    Location : Central

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

    Interested candidates kindly forward your CV to samtham@peoplesearch.jobs (Sam Tham Fong Wan, Reg No: R1987890). 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

  • 19 Nov 2019

    Compliance Manager ASEAN

    Singapore

    Permanent Position
    Our client is a MNC biotechnology company present in more than 200 countries providing diagnostic solutions to improve patient's health

    Job Description

    • Provide strategic advice and support to ASEAN, India and ANZ leadership to ensure that business operations are conducted in full compliance
    • Manage and implementation the Ethics & Compliance Program within the region
    • Monitor relationships and implements compliance action plans related to high risk third parties, including distributors and healthcare professionals
    • Strong collaboration with other functional teams to identify current and prospective Ethics & Compliance risks, including communications, investigations and related programs
    • Travelling percentage – 25%
    Expires on 19 Dec 2019

    Posted By

    Jo Wong (Suan) (Reg No: R1873556)

    Tel: +65 6738 6228

    jowong@peoplesearch.jobs

    Requirements

    • At least 7 years of work in pharmaceutical, device, IVD or healthcare industries with relevant exposure to compliance function highly preferred
    • Experience of Third Party Risk Management preferred
    • Experience in working in ASEAN markets across different cultures, regulatory and legal frameworks preferred

    Location : West
    Kindly indicate your current/last salary details and your notice period

    Interested candidates kindly forward your CV to jowong@peoplesearch.jobs (Jo Wong (Suan), Reg No:R1873556). 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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