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Latest Jobs

7 listing(s) available.

  • 12 Feb 2019

    Operational Risk Deputy Team Lead

    Singapore

    Permanent Position
    An established bank is currently looking for an Operational Risk professional 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 Management framework and systems. You will also ensure that strategies, policies and processes are aligned with regulatory guidelines. In return, you will enjoy a remuneration of up to S$110,000 per annum.

    Job Description

    • Maintaining, reviewing and implementing Risk Management policies and tools (Risk and Control Self Assessment, Key Risk Indicators and Data Loss Collection etc)
    • Establish risk control measures to prevent recurrence of key risk issues
    • Conduct training and consultation pertaining to operational risk matters for the staff
    Expires on 26 Feb 2019

    Posted By

    Agnes Chan Suan Tsing (Reg No: R1768753)

    Tel: 6511 0970

    agneschan@pplesearch.com

    Requirements

    • At least 8-10 years of relevant work experience covering Operational Risk and Controls in a Bank
    • Knowledge of MAS guidelines on Risk Management topics (Business Continuity Management, Outsourcing, Internal Controls, Technology Risk etc)
    • Stellar communication skills to interact with stakeholders of all levels across the bank

    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

  • 24 Jan 2019

    Compliance - AML Advisory

    Singapore

    Permanent Position
    An 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$120,000 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 23 Feb 2019

    Posted By

    Agnes Chan Suan Tsing (Reg No: R1768753)

    Tel: 6511 0970

    agneschan@pplesearch.com

    Requirements

    • 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

  • 24 Jan 2019

    Compliance Testing AVP - Regional Bank

    Singapore

    Permanent Position
    An 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 22 Feb 2019

    Posted By

    Agnes Chan Suan Tsing (Reg No: R1768753)

    Tel: 6511 0970

    agneschan@pplesearch.com

    Requirements

    • 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.

  • 11 Jan 2019

    Operations Risk Officer- Regional Banking Brand Name

    Singapore

    Permanent Position
    An established Regional Banking Brand Name is looking to further establish their presence in Singapore is looking to for an experienced operations Risk officer. You will be given a great opportunity to provide maintain, review and implement operational Risk Management policy and tools including Risk and Control Self-Assessment, Key Risk Indicators and Loss Data Collection. In return you will enjoy a remuneration of up to $90,000 per annum.

    Job Description

    • Maintain, review and implement operational Risk Management policy and tools including Risk and Control Self-Assessment, Key Risk Indicators and Loss Data Collection
    • Maintain, review and implement Business Continuity management Policy, Outsourcing Policy, Delegation of Authority Policy etc
    • Provide training, guidance and advice to departments on operational risk related matters
    • Conduct ad hoc thematic internal control review and attend to ad hoc projects/assignments
    Expires on 02 Mar 2019

    Posted By

    Adora Lee

    Tel: 65110969

    adoralee@pplesearch.com

    Requirements

    • Minimum 3 years of hands-on operational risk experiences in operational risk tools, business continuity management, outsourcing risk management, IT Risk Management etc
    • Familiar with MAS regulations like Guidelines on Risk Management Practices – Internal Control, Business Continuity Management, Technology Risk Management Notices and Guidelines, Guidelines on Outsourcing, ABS Guidelines on Controls & Procedures for Outsourced Service Providers etc
    • Good command of English and Mandarin to communicate with different stakeholders across the region.
  • 09 Jan 2019

    Bank - Operational Risk, Team Lead

    Singapore

    Permanent Position
    An established bank is currently looking for an Operational Risk professional 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 Management framework and systems. You will also ensure that strategies, policies and processes are aligned with regulatory guidelines. In return, you will enjoy a remuneration of up to S$150,000 per annum.

    Job Description

    • Maintaining, reviewing and implementing Risk Management policies and tools (Risk and Control Self Assessment, Key Risk Indicators and Data Loss Collection etc)
    • Establish risk control measures to prevent recurrence of key risk issues
    • Conduct training and consultation pertaining to operational risk matters for the staff
    Expires on 23 Feb 2019

    Posted By

    Agnes Chan Suan Tsing (Reg No: R1768753)

    Tel: 6511 0970

    agneschan@pplesearch.com

    Requirements

    • At least 8-10 years of relevant work experience covering Operational Risk and Controls in a Bank
    • Knowledge of MAS guidelines on Risk Management topics (Business Continuity Management, Outsourcing, Internal Controls, Technology Risk etc)
    • Stellar communication skills to interact with stakeholders of all levels across the bank

    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

  • 09 Jan 2019

    Compliance – Sanctions Advisory – Singapore

    Singapore

    Permanent Position
    An 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$120,000 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 23 Feb 2019

    Posted By

    Agnes Chan Suan Tsing (Reg No: R1768753)

    Tel: 6511 0970

    agneschan@pplesearch.com

    Requirements

    • 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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