Job Search
Every day, our consultants work with thousands of candidates to help them find the right fit for their next role. Last year, we placed over 0 candidates into permanent roles.
Our job search platform will connect you to the latest available positions across Asia.
Latest Jobs
3 listing(s) available.
-
06 Sep 2019
AML Manager, Corporate Bank
Singapore
Permanent PositionAn established bank is currently looking for a Compliance professional to provide AML and sanctions 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 for 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 transactions and issues, investigating and deciding with appropriate course of action
- Performing adhoc Compliance duties as and when necessary
Expires on 20 Sep 2019Requirements
- At least 7 years of Corporate Banking AML experience
- 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
-
06 Sep 2019
Regulatory Compliance, AVP/VP
Singapore
Permanent PositionA bank is looking for a Regulatory Compliance professional to join their Compliance team. In this role, you will assist the Head of Compliance to oversee the Compliance function, working closely with relevant stakeholders and business functions. As you help fortify the bank’s integrity in the compliance sphere and ensure its adherence with regulatory developments and legislations, you will enjoy an attractive annual remuneration of up to $120,000.Job Description
- Keep abreast with relevant regulatory requirements and trends, and assess the impact of changes in regulations on the business
- Review and provide regulatory and compliance advisory to front office and support functions
- Assist with drafting, reviewing, updating and implementing Compliance policies and procedures
- Provide training to relevant stakeholders on relevant laws and regulations
Expires on 20 Sep 2019Requirements
- A proactive team player with at least 8 years of Regulatory Compliance experience in Banking
- Stellar communication skills to interact with stakeholders of all levels across the bank
- Knowledge of local regulatory framework and practices including those pertaining to MAS regulations - Securities and Futures Act,Banking Act, Financial Advisers Act
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
-
30 Aug 2019
Transaction Monitoring Team Lead
Singapore
Permanent PositionA 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 26 Sep 2019Requirements
- 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