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Latest Jobs

14 listing(s) available.

  • 29 Jul 2021

    VP, AML | European Corporate/Investment Bank

    Singapore

    Permanent Position
    An established European Corporate/Investment Bank, looking to recruit an experienced AML Compliance Professional to support their team in Singapore. In return, you will enjoy annual remuneration of up to S$180,000.

    Job Description

    • Act as an AML advisor to all CIB business units on areas involving, but not limited to, the Know Your Customer (KYC) vetting process, the surveillance of transactions (AML/CTF/Sanctions), and investigations and training
    • Monitor suspicious transaction and Sanctions alerts and escalate as appropriate, and review sanction hits escalated by Operations
    • QA on KYC files and TM notifications that are deemed necessary , and help to develop, implement and process AML
    • Assuring that suitable AML risk mitigation programs, policies, processes, systems, and controls are in place, with a focus on AML/CTF and Sanctions
    • Conduct and validate a high-risk client's KYC, which includes a Customer Sanction Risk Assessment
    Expires on 28 Aug 2021

    Posted By

    Adora Lee (Reg No: R1879177)

    Tel: 8182 2909

    adoralee@pplesearch.com

    Requirements

    • 5 years plus of relevant FCC experience, CIB experience
    • Independent hands on experience
    • Team players, good communication skills, goal oriented
    • ACAMS Certified Preferred

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

    Office Location: Central

    Interested candidates kindly forward your CV to adoralee@peoplesearch.jobs (Adora Lee, Reg No: R1879177)

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

    PeopleSearch Pte Ltd

  • 26 Jul 2021

    Structured Trade Middle Office - Regional Banking Brand Name AVP

    Singapore

    Permanent Position
    An established Regional Banking Brand Name is looking to further establish their presence in Singapore is looking to for an experienced Trade Finance Portfolio Monitoring profession in Singapore. You will be given a great opportunity to be apart of the growing team. In return, you will enjoy a remuneration of up to $150,000 per annum.

    Job Description

    • Prepare transaction approval, coordinate and communicate with internal and external stakeholders on approval for trade finance transactions including limit excesses, cash earmarking, cash deposits, funds in-take, stocks position, release of stocks, warrants, warehouse receipts and/or other shipping documents, follow up on shipment details and submission of collaterals/securities etc
    • Monitor bank lines and country cap exposures for LC Discounting Bills
    • Perform daily mark-to-market when required by the Credit Approval for clients who are under collateral management agreement (CMA) financing
    • Liaise with Trade Finance Admin and other operations support units in the Bank on commodity trade finance transactions approval, limits excesses, cash earmarking, cash deposits/funds in-take and releases etc
    • Main contact point for customers and liaise closely with Trade Operations and other support departments.
    • Perform independent transactional risk analysis with reference to approved credit facilities, customer trade profile as well as the general product guidelines and procedures.
    • Inform Trade Operations of any parties (e.g. additional names) which may not be showing on the documents or underlying contracts for Trade Operations to perform AML due diligence screening.
    • Perform price and vessel route checks for commodities, if necessary.
    Expires on 25 Aug 2021

    Posted By

    Adora Lee (Reg No: R1879177)

    Tel: 81822909

    adoralee@pplesearch.com

    Requirements

    • Degree in Banking & Finance
    • Minimum 3-5 years of relevant experience in control and monitoring of all aspects of commodity trade transactions/ with structured trade operations will be advantageous 
    • In-depth experience in commodity financing and middle office function

    Office Location: Central

    Interested candidates kindly forward your CV to adoralee@peoplesearch.jobs (Adora Lee, Reg No: R1879177).

    PeopleSearch Pte Ltd
    EA License No: 16S8057

     

     

  • 22 Jul 2021

    Compliance Manager/Sr. Compliance Manager

    Hong Kong

    Permanent Position
    Our Client is a major new age Fintech company looking to hire an experienced compliance professional to join their Hong Kong operation. The desired candidate is expected to have strong practical knowledge and experience of Money Service Operator (MSO) application and renewal procedures. The role offers great growth potential with a major brand name in the Chinese market who is now looking to aggressively make its name in the Hong Kong market.

    Job Description

    • Apply for MSO license in Hong Kong
    • Accurately and timely files reports, and creates and retains records, in accordance with the applicable requirements of the AML/CFT Laws
    • Develop, communicate and train internal staff about procedures for MSO compliance requirements
    • Collaborating with senior management to effectively incorporate the AML/CFT Compliance Program within and into the systems, processes, operations and technology of the company
    • Advice senior management on local regulatory requirements in the daily operations of the business
    Expires on 21 Aug 2021

    Posted By

    Jay Gill

    Tel: +852 2521 9118

    Jay.Gill@peoplesearch.jobs

    Requirements

    • University degree or equivalent
    • Ensure full compliance responsibility
    • Minimum 5 Years of strong compliance regulatory or AML experience
    • 3-5 Years of MSO application and renewal experience
    • Potentially be a current MLRO for the MSO business unit in their current firm
    • Strong familiarity with HKMA or HKCED regulatory requirements. Candidates with retail banking or credit card experience would also be considered
    • Fluent in Cantonese, Mandarin and English
    • Immediate availability is a major plus

    Interested candidates please send in your full resume to Jay Gill by clicking APPLY NOW! Please be sure to state your current and expected salary, and availability. Please note that all information gathered will be treated in strict confidence and solely used for recruitment purposes only

  • 21 Jul 2021

    HR and Admin Manager

    Singapore

    Permanent Position
    An established Asian financial institution is seeking an experienced HR and Admin Manager to be part of their dynamic team.

    Job Description

    • Manage recruitment, compensation, and benefits administration as well as employee related administrative matters
    • Ensure compliance to government legislations for all HR matters including policies and procedures
    • Oversee daily operational tasks including on-boarding and off-boarding, renewal and cancellation of work pass applications, JI pass applications and payroll processing
    • Manage expatriates’ accommodation and relocation arrangements
    • Partner with the external corporate secretary for filing of reports and monitor board meetings
    Expires on 20 Aug 2021

    Posted By

    Joanne Leo (Reg No: R1769215)

    Tel: +65 6738 6228

    sghr@peoplesearch.jobs

    Requirements

    • Bachelor’s degree in Human Resource with at least 8 years of relevant experience
    • Prior working experience in the FI sector is a plus
    • Good knowledge of Employment Act and government regulations
    • Effectively bilingual in English and Mandarin; Business proficiency in both written and spoken Mandarin to effectively communicate with top management and North Asian stakeholders
    • Excellent stakeholder management; strong communication and written skills

    Office Location: Central

    Interested candidates kindly forward your CV to sghr@peoplesearch.jobs (Joanne Leo, Reg No: R1769215).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

  • 19 Jul 2021

    Treasury Marketing Officer - Capital Market Department - Treasury Marketing Unit

    Hong Kong

    Permanent Position
    Our client is a well-established Corporate focus Taiwanese Bank platform and a leading arranger of specialized financial products worldwide. They are seeking for high caliber professionals to join their treasury marketing  team

    Job Description

    • Identify and quantify clients’ needs in financial markets
    • Come up with strategies for hedging risks
    • Provide timely market information and execution for clients
    • Team work with relationship managers to develop or maintain customer relationship
    • Follow external and internal regulations and compliance requirement
    • Explore business opportunities in Treasury hedging and investment products to achieve an individual revenue target
    Expires on 18 Aug 2021

    Posted By

    Angie Fung

    Tel: (852) 2521-5118 ext. 816 or (852) 6377-1384

    angiefung@peoplesearch.jobs

    Requirements

    • Degree holder in business or finance related disciplines
    • At least 5 years of relevant working experience with strong product knowledge and marketing skill
    • Holder of Securities and Futures Commission of Hong Kong type 1 and type 4 licenses
    • Strong in Microsoft Office applications e.g. Powerpoint, Excel and Chinese word processing
    • Independent, assertive with excellent communication and presentation skills
    • Proficient in Cantonese, English and Mandarin

    Please send your full resume (in Word format) together with present and expected salary to Angie Fung

    Tel: (852) 2521-5118 ext. 816 or (852) 6377-1384

    Email: angiefung@pplesearch.com

  • 16 Jul 2021

    Trade Operations Officer - Regional Banking Brand Name (6 months contract)

    Singapore

    Contract Position
    An established Regional Banking Brand Name is looking to further establish their presence in Singapore is looking to for an experienced trade operations officer. You will be given a great opportunity to provide full transactional and operational support for trade operations and reviewing of processes to ensure sufficient work flow. In return you will enjoy a remuneration of up to $70,000 per annum.

    Job Description

    • Provide full transactional and operational support for trade operations
      Improve and review of operational processes to ensure consistency in providing quality service resolutions and performance within the business
    • Responsible for implementing processes and procedures effectively
    • Managing sanctions risk and control in compliance for the department
    • Ensure issuance of documented advisories, relevant rules and regulations are in accordance to the bank's compliance guidelines 
    Expires on 15 Aug 2021

    Posted By

    Adora Lee (Reg No: R1879177)

    Tel: +65 6738 6228

    adoralee@peoplesearch.jobs

    Requirements

    • Degree holder with minimum 3 years of relevant experiences
    • Strong knowledge of sanctions regimes and regulations pertaining to trade finance operations
    • Proficiency in both written and spoken Mandarin to communicate with regional Asian stakeholders.
    • Proficient in UCP600, URC522, URDG758, ISP98 and swift messages such as MT7xx, MT103 and MT202
    • 6 months contract position

    Kindly indicate your current/last salary details and also your notice period
    Office Location: Central

    Interested candidates kindly forward your CV to adoralee@peoplesearch.jobs (Adora Lee, Reg No: R1879177). 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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