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3 listing(s) available.
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11 Jul 2019
Internal Audit Senior Manager - Corporate Bank
Singapore
Permanent PositionA Corporate Bank is currently looking for an Internal Auditor in Singapore to grow with them. This will be a unique opportunity for you to kickstart the Audit function in the Branch. Reporting to the Regional Head of Audit, you will be responsible to handle audit projects, and work with stakeholders of all levels - gaining visibility with senior management. In return, you will receive generous remuneration of up to $180,000.Job Description
- Handle audit project for the Bank and help establish the audit plan
- Perform audit fieldwork within set timeframes, communicate effectively with stakeholders, raise value-adding audit issues and recommendations, compile audit reports and other required documentation work following established standards.
- Conduct quarterly follow-up on the remediation status of issues raised by internal / external auditors and regulatory authorities, collect rectification evidence and perform independent verification and justification for issue closures
- Liaise with Head Office, external auditors and regulatory authorities in various inspections and provide assistance in facilitating their communication with the branch, participate in Head Office general audit by cooperating with Head Office auditors in assigned areas.
- Handle any other ad-hoc work assignments upon request and deliver work of quality in an efficient manner.
Expires on 25 Jul 2019Requirements
- Minimum total 12 years of relevant working experience in internal and external audit for Banks
- Practical audit experience in corporate lending, trade finance, treasury covering front, middle and back office operations will be highly valued
- Strong verbal communication in both English and Mandarin to work with regional stakeholders
- Professional certifications such as CPA, CIA, CFA are added advantages
- Sound knowledge on MAS regulations
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 -
11 Jul 2019
Bank - Business Risk & Fraud Risk Management Team Lead
Singapore
Permanent PositionAn established bank is currently looking for an Business Risk Team Lead to join the department. This will be a good opportunity for you to build your career in a highly dynamic environment as you monitor and augment the Bank’s Operational Risk and Fraud Risk Management. You will also ensure that strategies, policies and processes help mitigate relevant risks. In return, you will enjoy a remuneration of up to S$130,000 per annum.Job Description
- Augment frameworks for Operational and Fraud Risk Management for a Business segment
- Establish risk control measures to prevent recurrence of key risk issues
- Conduct training and consultation pertaining to operational risk matters for the staff
- Conduct investigations, review sales processes and operations
Expires on 25 Jul 2019Requirements
- At least 8-10 years of relevant work experience covering Operational Risk & Controls and Fraud Risk in a Bank
- Stellar communication skills to interact with stakeholders of all levels across the bank
- Prior team lead experience will be highly advantageous
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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19 Jun 2019
Compliance and Operational Risk Manager – Corporate Bank
Singapore
Permanent PositionA Corporate Bank is looking for a seasoned Compliance and Operational Risk Manager to support their Compliance and Operational Risk function in Singapore. This will be a great opportunity for you to establish yourself at senior management level. Reporting directly to the Head of Compliance and Operational Risk Management, you will be required to provide compliance advisory for regulatory and AML matters locally, on top of Operational Risk topics. In return, you will enjoy an attractive annual remuneration of up to S$100,000.Job Description
- Advise internal stakeholders on queries with regard to regulatory compliance and AML/CFT
- Conduct independent testing as assigned to assure compliance with applicable laws, rules and standards in accordance with Compliance Testing Calendar. Keep track of issues raised by internal/external audit and regulators, review and validate the evidence and ensure issues are fully addressed
- Review transaction monitoring cases, investigate and escalate any suspicious transactions
- Draft Compliance or Operational Risk Management related policy and procedures, and keep it up to date
Expires on 19 Jul 2019Requirements
- Bachelor of Business, or Banking or other relevant subjects.
- Good understanding of governance, compliance processes and regulatory requirements
- 5 years of Compliance experience in banking industry. With add-on experience on operational risk management, Audit will be an advantage.
- Mature and able to communicate with all levels, and willing to take tasks assigned by management.
- Good team player
Location : Central
Kindly indicate your current/last salary details and your notice periodInterested candidates kindly forward your CV to edmundwee@peoplesearch.jobs (Edmund Wee Yong Ping, Reg No: R1981776)
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