Job Search

Each day, we work with thousands of candidates to place them in their desired job roles and help them build successful careers.

Our job search platform connects you to the latest available positions across Asia.

Latest Jobs

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

    JOB HIGHLIGHTS

    • Excellent career exposure
    • Friendly and dynamic work environment

    RESPONSIBILITIES

    • 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

    cayli@peoplesearch.jobs

    Requirements

    REQUIREMENTS

    • 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: cayli@peoplesearch.jobs

    ** For more job opportunities, please visit our website: www.pplesearch.com**

  • 08 Dec 2021

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

    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

    sewei@pplesearch.com

    Requirements

    • 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 rochelly.ho@peoplesearch.jobs (Rochel Ho Loo Yong, Reg No:R21101558) Or sgfsg@peoplesearch.jobs (Rajbir Singh, Reg No: R21103401) Or
    sewei@peoplesearch.jobs (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

Job Application

First Name

Last Name

Contact No.

Email addresses

Upload your CV (File size up to 2MB only)

Choose File

Industry

Cancel