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2 listing(s) available.

  • 17 Jan 2022

    AML Director

    Hong Kong SAR

    Permanent Position
    Our client is a leading full licensed bank. They are currently looking for a high calibre AML Director to join their expanding operation in Hong Kong

    Job Description


    • Excellent career exposure
    • Friendly and dynamic work environment


    • Maintenance of AML/CFT Program
    • Act as MLRO and deputy Head of AML Compliance
    • Assist AMLCO to discharge his/her functions
    • Develop, maintain and enhance the AML/CFT program of the bank to ensure full compliance with AML/CFT related legislations, guidance and regulatory requirements and expectations
    • Ensure effective and normal operations of the AML/CFT program
    • Foster AML/CFT culture in the Bank AML Compliance Team Management
    • Assist Head of AML Compliance in team management
    • Provide assistance / coaching / training to members of AML Compliance
    • Communicate, liaise and work with external parties such as Regulators, external auditors / assessors and law enforcement agencies
    • Act as the contact point on behalf of AML Compliance and work with different internal stakeholders such as Operations, Business Units, IT and Internal Audit
    • Support and advise different internal stakeholders from AML/CFT perspective
    • Lead and supervise various AML/CFT related projects, ensure the quality of deliverables

    Expires on 31 Jan 2022

    Posted By

    Cay Li

    Tel: 6377 1286



    • Degree holder. Minimum 10 years’ experience on AML/CFT Compliance, at least 5 years at supervision/management level
    • Experience and knowledge on banking operations
    • Excellent in written and verbal communication skills in Mandarin and English
    • Forward-looking, embrace applying technology in AML/CFT
    • Experience in AML/CFT project and change management
    • Self-motivated with positive attitude to work in a time sensitive environment
    • Professional qualifications such as ACAMS and CAMLP
    • Conversant with regulatory and compliance requirements on AML/CFT
    • Immediate availability is highly preferred

    Interested applicants please contact me at 6377 1286 or send your resume to Cay Li:

    ** For more job opportunities, please visit our website:**

  • 08 Dec 2021

    Associate/Senior Associate, Corporate Finance | European Corporate/Investment Bank | Central, Singapore


    Permanent Position
    An established European Corporate/Investment Bank is looking out for a Corporate Finance Specialist to join their budding Structured Finance unit in the Region. This is a unique opportunity with an Industry Leader where you will play a key role in providing corporate solutioning for APAC clients, which will include both independent workstreams and alongside a team of experienced product specialists. In return for contributions in this highly important and visible role, you will enjoy a remuneration package of up to $90,000 per annum.

    Job Description

    • Design personalised transactional financial models and advice to suit clients needs
    • Monitor business and client transactions closely and when needed, prepare transaction review reports
    • Contribute to Deals origination and execution by taking charge of the deal processes
    • Give advice and contribute to business decision making involving debt and equity instruments and any related financial products
    • Assist in the research, analysis and and structuring of market information and structured transactions
    • Develop and maintain professional relationships with internal and external stakeholders
    • Demonstrate and give advice on risk management and related practices
    Expires on 28 Feb 2022

    Posted By

    Ng Se Wei 黄士维 (Reg No: R1110161)

    Tel: (65) 6730 7874


    • At least 3 years of working experience in Wholesale Banking or relevant Banking and Finance sectors
    • Strong understanding of Corporate Finance and relevant Financial products
    • Excellent analytical skills with expertise in financial modelling and presentation software e.g MS Excel and MS Powerpoint etc.
    • Ability to work under pressure in a fast paced environment, both independently and with teams
    • Working level Proficiency in Mandarin is required to communicate with Mandarin speaking clients and stakeholders

    Office Location: Central

    Interested candidates kindly forward your CV to (Rochel Ho Loo Yong, Reg No:R21101558) Or (Rajbir Singh, Reg No: R21103401) Or (Ng Se Wei, Reg No: R1110161). Do email this great opportunity to someone who may 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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