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Latest Jobs

9 listing(s) available.

  • 13 Aug 2019

    Transaction Monitoring Team Lead

    Singapore

    Permanent Position
    A foreign bank seeking to further establish its presence in Singapore is looking for an experienced AML compliance professional. Reporting to the Head of AML, you will be responsible for transaction monitoring activities. In this role, you will be given the opportunity to lead a large team focusing on transaction monitoring activities. 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

    • Ensure efficient framework for the identification and monitoring of suspicious activities and transactions
    • Be well versed and keep abreast of regulatory changes and ensure that AML policies for the bank are adhered to
    • Oversee transactions, conduct investigations, and ensure timely escalation of alerts
    • Collate and track the team’s progress of deliverables, conducting further investigations and analysis
    Expires on 31 Aug 2019

    Posted By

    Agnes Chan Suan Tsing (Reg No: R1768753)

    Tel: 6511 0970

    agneschan@pplesearch.com

    Requirements

    • At least 8-10 years of experience in corporate/retail banking 
    • Possess robust knowledge of compliance guidelines
    • A keen eye for detail
    • Stellar analytical and team management 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
     

  • 13 Aug 2019

    Relationship Manager AVP/VP, Corporate Banking

    Singapore

    Permanent Position
    An established Boutique Corporate Investment Bank with a growing presence within in the region is currently looking for an experienced Relationship Manager to join their growing presence in Singapore. Reporting to the Head of Corporate Banking, you will be responsible for growing and managing the Indonesia market businesses independently. In return, you will enjoy a total remuneration of up to S$180,000 per annum.

    Job Description

    Description

    • Responsible to prospect, grow and strengthen the bank’s existing corporate portfolios efficiently in the specific market
    • Focus on new business which are sound and profitable with considerations on risk aspect of the targeted businesses
    • Perform credit and marketing activities for corporate clients, promote and cross-sell the bank’s products
    • Acquiring and evaluating new accounts, credit facilities structuring, credit assessment, cashflow projections, analysis and loan documentation
    • Drive customers' satisfaction
    Expires on 27 Aug 2019

    Posted By

    Terin Neo Chee Hoon (Reg No: R1764909)

    Tel: +65 6738 6228

    terinneo@pplesearch.com

    Requirements

    Requirements

     

    • A recognized university degree with minimum 8 years of experiences in Corporate Investment Banking environment
    • Highly motivated individual to achieve profit targets
    • Strong interpersonal and excellent communication skills to serve offshore clients, candidates who can speak fluent Bahasa Indonesia and English will be preferred

     

     

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

    Office Location: Central

    Interested candidates kindly forward your CV to terinneo@peoplesearch.jobs (Neo Chee Hoon, Reg No: R1764909).

    All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted.

  • 13 Aug 2019

    Relationship Manager AVP/VP, Corporate Banking

    Singapore

    Permanent Position
    An established Corporate Investment Bank with a growing presence within in the region is currently looking for an experienced Relationship Manager to join their growing presence in Singapore. Reporting to the Head of Corporate Banking, you will be responsible for growing and managing the Korean market and local businesses independently. In return, you will enjoy a total remuneration of up to S$180,000 per annum.

    Job Description

    Description

    • Responsible to prospect and manage the bank’s existing corporate portfolios efficiently
    • Focus on new business which are sound and profitable with considerations on risk aspect of the targeted businesses
    • Perform credit and marketing activities for corporate clients, promote and cross-sell the bank’s products
    • Perform KYC checks on new and existing clients
    • Acquiring and evaluating new accounts, credit facilities structuring, credit assessment, cashflow projections, analysis and loan documentation
    • Drive utilisation and customers' satisfaction
    Expires on 27 Aug 2019

    Posted By

    Terin Neo Chee Hoon (Reg No: R1764909)

    Tel: +65 6738 6228

    terinneo@pplesearch.com

    Requirements

    Requirements

     

    • A recognized university degree with minimum 8 years of experiences in Corporate Banking environment
    • Highly motivated individual to achieve profit targets
    • Good communication and people skills with the ability to coordinate activities with several stakeholders
    • Strong analytical and problem solving skills with excellent verbal / written communication skill in English and Korean to communicate with stakeholders in the Korea market

     

     

     

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

    Office Location: Central

    Interested candidates kindly forward your CV to terinneo@peoplesearch.jobs (Neo Chee Hoon, Reg No: R1764909).

    All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted.

  • 13 Aug 2019

    VP/SVP Treasury Sales, Money Market

    Singapore

    Permanent Position
    An established Regional Corporate Investment Bank with a growing presence within in the region is currently looking for an experienced Treasury Manager to join their growing presence in Singapore. Reporting to the Head of Treasury, you will be responsible manage the daily cash flows and ensure currencies risk are well managed. In return, you will enjoy a total remuneration of up to S$130,000 per annum.

    Job Description

    Description

     

    • Timely execution of Money Market and FX in inter-bank market
    • Responsible to manage the bank’s cashflow, liquidity and interest rate risk efficiently
    • Market FX & MM, OTC option and any Treasury related products to corporate clients
    • Liaise with Relationship Managers to cross-sell treasury products such as interest rate instruments, FX products and structured finance products
    • Advisory on market analysis and strategies on treasury related products to corporate clients

     

    Expires on 27 Aug 2019

    Posted By

    Terin Neo Chee Hoon (Reg No: R1764909)

    Tel: +65 6738 6228

    terinneo@pplesearch.com

    Requirements

    Requirements

     

    • A recognized university degree with minimum 5 years of experiences in Treasury sales/Money markets/ Fixed Income products
    • Good communication and people skills with the ability to coordinate activities with several stakeholders
    • Strong analytical and problem solving skills with excellent verbal / written communication skill in English and Mandarin to communicate with stakeholders in North Asian offices

     

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

    Office Location: Central

    Interested candidates kindly forward your CV to terinneo@peoplesearch.jobs (Neo Chee Hoon, Reg No: R1764909).

    All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted.

  • 06 Aug 2019

    General Compliance AVP/VP

    Singapore

    Permanent Position
    A foreign bank looking to expand its presence in Singapore is looking for an experienced Compliance professional. This will be a great opportunity for you to establish your career in a General Compliance function, while contributing to the bank’s Anti Money Laundering/Countering the Financing of Terrorism (AML/CFT) and Regulatory Compliance framework and test plan. You will work closely with stakeholders across the bank, and gain visibility with senior management. In return, you will receive a generous remuneration of up to $120,000 per annum.

    Job Description

    • Enhance the existing Compliance and AML testing framework, and conduct testing
    • Document, draft and present findings to relevant stakeholders and senior management
    • Assist to oversee KYC, transaction monitoring and sanction clearance and checks
    Expires on 23 Aug 2019

    Posted By

    Agnes Chan Suan Tsing (Reg No: R1768753)

    Tel: 6511 0970

    agneschan@pplesearch.com

    Requirements

    • At least 7-10 years of experience with relevant work experience focusing on controls/ QA/AML/Compliance testing/Financial Crime Compliance
    • Knowledge of local regulatory framework and practices including those pertaining to KYC/AML/CFT regulations
    • Relevant experience with Banking Act/SFA/FAA 
    • Meticulous, hands-on, independent and motivated to accomplish tasks on time

     

    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

  • 02 Aug 2019

    Compliance - Market Surveillance VP

    Singapore

    Permanent Position
    A financial institution is looking for an experienced Market Surveillance professional. As you will be the sole person in the institution handling Market Surveillance duties, this will be an excellent opportunity for you gain visibility with senior management and work closely with stakeholders across the institution. By ensuring that the institution adheres to relevant guidelines in a dynamic environment, you will receive a generous remuneration of up to $120,000 per annum.

    Job Description

    • Conduct surveillance and monitoring for relevant products to detect suspicious activities pertaining to market abuse and misconduct 
    • Assess/evaluate current surveillance and monitoring models, and provide viable solutions and improvements to existing frameworks 
    • Assist in Management Reporting as and when required
    • Be well versed and keep abreast of regulatory changes and ensure that policies for the institution remain robust and updated as and when necessary
       
    Expires on 24 Aug 2019

    Posted By

    Agnes Chan Suan Tsing (Reg No: R1768753)

    Tel: 6511 0970

    agneschan@pplesearch.com

    Requirements

    • At least 8-10 years of relevant experience in Trade/Market surveillance
    • Possess robust knowledge of compliance laws, rules, regulations, risks and typologies
    • A keen eye for detail
    • Stellar analytical and 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
     

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