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Latest Jobs
12 listing(s) available.
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21 Oct 2021
Private Banking Marketing Assistant (Executive Assistant)
Hong Kong
Permanent PositionOur client, a leading Asian private bank is currently looking for a Marketing Assistant (Executive Assistant) to join their growing operation. Incumbent will have the chance to work in a very stable work environment with a very understanding immediate supervisor. Work location is in Central.Job Description
JOB HIGHLIGHTS
- Working Location : Central
- Stable and Friendly working environment
- 3+ years of experience in Bank as assistant
KEY RESPONSIBILITIES
- Provide secretarial and administrative support to the Head of PB and other Relationship Managers.
- Organize and arrange meetings, schedule, logistics and travel arrangement for the Head of PB.
- Prepare reports, presentation materials and minutes for the Head of PB.
- Assist Relationship Managers and other team members for license renewal.
- Other ad-hoc projects assigned by the Head of PB.
Expires on 31 Dec 2021Requirements
REQUIREMENTS
- Bachelor's / University degree or equivalent experience
- 3+ years of experience in Bank as Executive Assistant / Secretary / Administration Officer
- Good command of written and spoken English and Chinese (Mandarin and Cantonese)
Interested Applicants please send your resume (in Word format) together with present and expected salary to Matt Lau:
Tel / Whatsapp: 6377-1894
Email: matthf.lau@peoplesearch.jobs
** For more job opportunities, please visit our website: www.pplesearch.com **
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20 Oct 2021
Senior Technology Risk Manager
Hong Kong
Permanent PositionOur client is a leading full licensed bank and they are currently looking for a high calibre Senior Manager in Technology Risk to join their expanding operations in Hong KongJob Description
JOB HIGHLIGHTS:
- Excellent career exposure
- Friendly and dynamic work environment
RESPONSIBILITIES
- Develop and maintain corporate-wide technology risk management and cyber resilience policy and process in compliance with the regulator’s requirements
- As a second line of defense, assist risk owners in identifying and measuring risks to build a corporate-wide cyber and technology risks profile
- Assist senior management in overseeing cyber and technology risks by ensuring controls are properly designed, implemented and operated as intended, and ascertain the consistency of risk assignment
- Review residual risk level and control effectiveness to make recommendation for risk treatment
- Interpret key risk statistics for reporting to senior management on regular basis
- Coordinate to evaluate emerging cyber threat scenario for continuous improvement on cyber security response preparation for Business Continuity Management (BCM)
- Promote security awareness and ensure compliance with applicable security standards
- Participate in cyber threat intelligence analysis to gauge the prevailing cyber threat landscape, and make recommendation on improving the company risk posture
- Keep abreast of technological knowledge in managed area of responsibility, and provide recommendations for adaptation of new technologies and standard with reference to prevailing industry best practices
- Perform other duties as assigned by the supervisor
Expires on 31 Dec 2021Requirements
REQUIREMENTS
- University degree preferably in information technology, information security or related discipline
- Minimum 8 years of experience in information security or technology risk management field
- Holder of security certificates - CRISC, CISA, CISM, CISSP or other equivalent certificates is preferred
- Practical experience and knowledge in risk management framework and methodology;
- Knowledge in control frameworks such as C-RAF, TM-E-1, TM-G-1 published by the HKMA, SWIFT Customer Security Programme, etc.
- Experience in working for major financial institutions
- Good command of both Chinese and English languages
- Immediate availability is highly preferred
Interested applicants please contact me at 6377 1286 or send your resume to Cay Li: cayli@peoplesearch.jobs
** For more job opportunities, please visit our website: www.pplesearch.com**
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18 Oct 2021
Manager, Capital Management - Financial
Hong Kong
Permanent PositionOur client, a regional bank, is currently looking for a high calibre Capital Management Manager to join their fast growing operations in Hong Kong.Job Description
JOB HIGHLIGHTS:
- Stable and friendly work environment
- Work location: Central
RESPONSIBILITIES:
- Manage and improve the capital monitoring and planning process, including capital allocation and dividend distribution among subsidiaries
- Act as main contact point for Capital Management issues, and coordinate with Group and subsidiaries. Coordinate communications with regulators on capital related matters.
- Manage stress testing planning and methodologies (including ICAAP and SDST), working in unison with other stakeholders
- Formulate operational procedures and methodologies in the management of Liquidity Drill, Recovery Plan, Resolution Plan and Contingency Funding Plan.
- Lead the implementation of LAC requirements, including impact analysis and issuance, and support IRB implementation
- Monitor finance and capital related new/emerging HKMA/Basel requirements
- Lead and support overall Capital Management team development
Expires on 31 Dec 2021Requirements
REQUIREMENTS:
- Bachelor Degree in Accounting / Business / Finance or related discipline
- At least 8 years of relevant experience in banking
- Strong analytical skills, financial literacy and ability to conceptualize solutions
- Excellent writing skills including English and Chinese
- Good communication, interpersonal and presentation skills
- Good team player and passionate towards achieving success
- Proficient in MS Office
- Candidate with less experience will be considered as Assistant Manager
- Immediate available is highly preferred
Interested applicants please contact me at 6377 1286 or send your resume to Cay Li: cayli@peoplesearch.jobs
** For more job opportunities, please visit our website: www.pplesearch.com**
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12 Oct 2021
Trade Operations Deputy Team Lead - Regional Corporate Bank
Singapore
Permanent PositionOne of the growing regional corporate Banks who is further establishing their presence in Singapore is looking for the Trade Finance Team Lead Operations professional. You will be given a great opportunity to work closely with the head of operations and will be responsible of managing staffs internally. In return, you will enjoy an attractive annual remuneration of up to $150,000 per annum.Job Description
- Oversee full Trade Operations team in Singapore, reporting to Head of Trade Operations.
- Manages staff internally, and main contact liaison for the team.
- Manage n ensure smooth running of trade operations n comply with internal /external audit requirement.
- Check and release transactions which are prepared by team members
- Clearing of Sanction Alerts on incoming/outgoing Swift messages and escalate to Compliance if necessary
- Maintenance of good customers relationship
- Reconciliation and adjustment of Data Capture
- Arrange UAT testing on CBT roll-outs and staff training
- Review Objective Setting and Appraisal Report of team members before submitting to Head of Department
- Any other duties as assigned by Head of Department from time to time
Expires on 11 Nov 2021Requirements
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- Minimum 10 years’ experience in the banking industry with exposure in operations and controls experience in trade finance operations
- Strong managerial, interpersonal and communication skills
- Good project management skills
- In-depth knowledge of Bank’s operational processes and procedures and the regulatory requirements.
Kindly indicate your current/last salary details and also your notice period
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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12 Oct 2021
VP, AML | European Corporate/Investment Bank
Singapore
Permanent PositionAn 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 11 Nov 2021Requirements
- 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
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12 Oct 2021
Senior KYC/AML Compliance Specialist
Singapore
Permanent PositionA well-established Bank is currently looking for an AML compliance professional to join their team. In this role, you will be given a great opportunity to be apart of the qualitative and compliant KYC process for new and existing customers. In return, you will enjoy a total remuneration of up to $130,000 per annumJob Description
- Ensure that the Branch is compliant with its compliance obligations through the implementation and/or updating of compliance related policies and procedures based on Head Office and local regulatory authorities’ requirements.
- Promote a strong and effective compliance culture and risk awareness within the Branch, maintain good relationship with the relevant regulators where applicable.
- Provide KYC/AML related training, recommend appropriate solutions and provide KYC/AML regulatory compliance advice to the business units and support functions for new regulation.
- Perform ad hoc investigations, prepare and submit regular and ad hoc regulatory reports to the local authorities and/or Head Office.
- Participate in the implementation and/or enhancement of compliance or AML/CFT related systems. Develop and embed relevant controls as well as policies and procedures. Perform periodic parameters and thresholds review, back testing, etc, where applicable.
- Fulfil the KYC/AML compliance and AML tax compliance tasks for Private Banking busines
Expires on 11 Nov 2021Requirements
- A degree holder with at least 8 years of AML/KYC related experience/exposure in banks and/or CPA firms (Big 4), preferably in private banking/corporate banking and/or possess regulatory compliance knowledge.
- Self-starter with excellent interpersonal and communication skills
- Good analytical and problem solving ability
- Able to work independently and set priorities
- Good team player
- Must be fluent in English and Mandarin
Kindly indicate your current/last salary details and also your notice period
Office Location: Central
Interested candidates kindly forward your CV to adoralee@pplesearch.jobs
(Adora Lee, Reg No: R1879177)
All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted