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Latest Jobs
10 listing(s) available.
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12 Dec 2018
Compliance Testing AVP - Regional Bank
Singapore
Permanent PositionAn established bank in the region is currently looking for a Compliance Testing professional to join their 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 Anti-money Laundering/Countering the Financing of Terrorism (AML/CFT) 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 $100,000 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 26 Dec 2018Requirements
- At least 3-7 years of experience in QA/AML/Compliance testing/Financial Crime Compliance/Audit
- Knowledge of local regulatory framework and practices including those pertaining to KYC/AML/CFT regulations
- 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.
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12 Dec 2018
Compliance – Sanctions Advisory – Singapore
Singapore
Permanent PositionAn established bank is currently looking for a Compliance professional to provide sanctions advisory 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 and 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 compliance issues and performing reviews on escalations
Expires on 26 Dec 2018Requirements
- A recognised university degree with relevant professional qualifications
- 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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12 Dec 2018
Regulatory Compliance Senior Associate/AVP
Singapore
Permanent PositionA bank is currently looking for a Regulatory Compliance professional. This will be an excellent opportunity for you to develop your career in Compliance with one of the region's leading banks. Reporting to the Department Head, you will guide and train your team to fortify the bank’s integrity in the compliance sphere. In return, you will enjoy an attractive annual remuneration of up to S$100,000 per annum.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 interpreting Compliance policies and procedures
- Be involved in developing and conducting training to help foster a strong Compliance culture in the bank
Expires on 26 Dec 2018Requirements
- A proactive team player with at least 3 to 5 years of compliance experience within a financial institution, preferably in the corporate or investment banking sector
- Strong technical knowledge of local banking, securities and futures, and financial advisory services regulations
- Good interpersonal skills
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 -
12 Dec 2018
VP/SVP Regulatory Compliance
Singapore
Permanent PositionAn established bank is currently looking for a Regulatory Compliance professional to lead the Regulatory Compliance team. This will be an excellent opportunity for you to develop your career in Compliance. Providing Regulatory Compliance advice to relevant stakeholders, you will assist in fortifying the bank’s integrity in the compliance sphere. In return, you will enjoy an attractive annual remuneration of up to S$180,000 per annum.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 Compliance policies and procedures
- Be involved in developing and conducting training to help foster a strong Compliance culture in the bank
Expires on 26 Dec 2018Requirements
- A proactive individual with at least 10 years of compliance experience within a financial institution, regulatory body or audit firm
- Strong technical knowledge of regulations including Banking Act, Securities & Futures Act, and Financial Advisors Act
- Robust knowledge of Compliance and anti-money laundering (AML) related issues
- Good interpersonal skills to communicate and liaise with relevant stakeholders
- Prior experience managing a team would be highly advantageous
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 -
06 Dec 2018
Regulatory Compliance Manager
Singapore
Permanent PositionA bank is currently looking for a Regulatory Compliance professional. This will be an excellent opportunity for you to develop your career in Compliance with one of the region's leading banks. Reporting to the Department Head, you will guide and train your team to fortify the bank’s integrity in the compliance sphere. In return, you will enjoy an attractive annual remuneration of up to S$100,000 per annum.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 interpreting Compliance policies and procedures
- Be involved in developing and conducting training to help foster a strong Compliance culture in the bank
Expires on 20 Dec 2018Requirements
- A proactive team player with at least 3 to 5 years of compliance experience within a financial institution, preferably in the corporate or investment banking sector
- Strong technical knowledge of local banking, securities and futures, and financial advisory services regulations
- Good interpersonal skills
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 -
06 Dec 2018
Regional Client On Boarding Officer
Singapore
Permanent PositionAn established European bank with a strong presence in Singapore is currently looking for an experienced client on boarding professional to join them in the Regional team. You will be required to provide full support for the business, ensuring quality service resolutions. In return, you will enjoy a remuneration of up to S$70,000 per annum.Job Description
Your responsibilities will include:
- Responsible for all CDD documentations and Client On boarding matters
- Investigate, analyse on STR alerts and handles FATCA documentation and reporting
- Conduct CDD on clients with the relationship managers and work closely with Front office to ensure proper documentation is obtained
- Plays a signalling and liaison role between clients and the Bank regarding all required documents and client specific situations/risks
- Consults with relationship managers, the client and Compliance in cases of non-standard situations
Expires on 20 Dec 2018Requirements
Requirements:
- Candidates shall possess a recognised university degree and should preferably 5 years’ relevant experience within the financial services industry.
- Knowledge of local regulatory framework and practices including those pertaining to KYC and AML/CFT regulations will be essential.
- Good understanding of the KYC regulations in Asia (in particular HKMA, MAS, CBRC, PBOC and FSC)
Kindly indicate your current/last salary details and also your notice period
Office Location: Central
Interested candidates kindly forward your CV to terinneo@pplesearch.com (Neo Chee Hoon, Reg No: R1764909).
All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted.