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Latest Jobs

30 listing(s) available.

  • 16 Aug 2019

    AML Manager, Corporate Bank

    Singapore

    Permanent Position
    An 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 30 Aug 2019

    Posted By

    Agnes Chan Suan Tsing (Reg No: R1768753)

    Tel: 6511 0970

    agneschan@pplesearch.com

    Requirements

    • 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

  • 15 Aug 2019

    OTC Analyst – Fintech Industry (6 month’s contract)

    Singapore

    Permanent Position
    A Fintech Company is seeking to further establish its presence in Singapore is looking for an experienced OTC Analyst. You will be given a great opportunity to be a part of a growing team as an experienced OTC analyst. In return, you will enjoy an attractive annual remuneration of up to $54,000 per annum.

    Job Description

    • Timely and accurate validation and processing of OTC Equity and FX derivative products (Accumulators, Decumulators, Swaps, Dual Currency Investment, Structured Investment, FX related products).
    • Matching trade details on dealing blotter, counterparty term-sheet / advice and verification of trades in trade capture system. 
    • Prompt settlement of premium, and trade events e.g. knockout, expiry, exercise, periodic fixing, including posting of accounting entries and releasing of appropriate Swift messages (e.g. MT 202, 541 and 543).
    • Ensuring that counter trade confirmations are executed. Any outstanding confirmations are to be escalated per the escalation matrix and followed up for resolution.
    • Investigating and resolving all outstanding break items in Securities and Nostro as well as Internal accounts.
    • Ensuring that client trade confirmations are prepared and sent on a timely basis.
    Expires on 14 Sep 2019

    Posted By

    Adora Lee

    Tel: 65110969

    adoralee@pplesearch.com

    Requirements

    • Tertiary education (Diploma / Degree in Banking and Finance/Accountancy preferred but not necessary).
    • At least 2 – 4 years of operations experience with products knowledge of OTC derivatives within Private Banking / Private Wealth Management.
    • Familiar with Wealth Management products including front to back processes as well as end-to-end system knowledge in processing them.
    • Proficiency in Microsoft Office Excel would be advantageous.

    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

    EA License No: 16S8057

  • 14 Aug 2019

    Structured Product VP / Director

    Hong Kong

    Permanent Position
    Our client is the large Chinese security platform. In order to support fast growth in Hong Kong, they are now looking for self-motivated individual with strong fixed income sales experience. Successful incumbent can look forward to: • Stable platform with attracting package • Great working exposure • Excellent career growth opportunity

    Job Description

    • Use the fixed income department platform to engage in the innovation, design and development of various structured products
    • Co-work with sales and investment research teams to organize and coordinate product marketing
    • Design and recommend investment products according to regulatory policies and customer requirements, formulate product agreements, and launch the new product
    • Track the development of domestic and foreign asset management industries and products, study the latest changes in regulatory policies, provide relevant reports in a timely manner, and promote the development of new products and new businesses
    • Participate in the FICC product platform and system construction, and gradually improve the product-related process system

     

     

    Expires on 13 Sep 2019

    Posted By

    Jan Li

    Tel: (852) 2521-5118 ext.808 or (852) 6331-8842

    janli@peoplesearch.jobs

    Requirements

    • Degree in finance or related field preferred
    • Has a strong mathematical and statistical basis, solid quantitative analysis, and the ability to analyze complex problems
    • Familiar with the laws and regulations related to the brokerage asset management business, and understand the structural characteristics of related products of trusts, funds, and bank financial management institutions
    • Has strong logic analysis ability, requires outstanding writing skills, and has good verbal communication and presentation skills

     

     

    Interested Applicants please send your full resume (in Word format) together with present and expected salary to Jan Li:

     

    Tel: (852) 2521-5118 ext.808 or (852) 6331-8842

    Email: janli@peoplesearch.jobs

     

    **Only shortlisted candidates will be contacted for a more detailed discussion**

  • 14 Aug 2019

    Regulatory Compliance Testing, Regional Bank

    Singapore

    Permanent Position
    An established bank in the region is currently looking for a Compliance Testing professional to join their Regulatory 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 Regulatory Compliance 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 $90,000 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 28 Aug 2019

    Posted By

    Agnes Chan Suan Tsing (Reg No: R1768753)

    Tel: 6511 0970

    agneschan@pplesearch.com

    Requirements

    • At least 6-7 years of experience in Compliance testing/monitoring/audit or Regulatory Compliance 
    • Knowledge of local regulatory framework and practices including those pertaining to Banking Act/SFA/FAA 
    • 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.

    PeopleSearch Pte Ltd
    EA License No: 16S8057

  • 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

    AVP/VP Regulatory Compliance- Insurance Company

    Singapore

    Permanent Position
    A well-established Insurance Company is currently looking for a Regulatory compliance professional to join their team. In this role, you will be given a great opportunity to be a part of a team to drive and implement the Compliance Risk Management Framework and compliance requirements. In return, you will enjoy a total remuneration of up to $100,000 per annum.

    Job Description

    • Responsible for the preparation and co-ordination work for MAS CRAFT related matters, which shall include arrangement for the management meetings, preparation of meeting materials, information gathering and other administrative matters.
    • Providing oversight and support to the local entities and this include the review of monthly compliance communication pack submissions by the respective local entities, monitor any significant regulatory development in the respective countries.
    • Provide advisory on regulatory requirements to front line for Business-As-Usual matters; and general compliance matters to all entities; and be involved in new initiatives / projects, if any, to assess compliance with regulatory requirements.
    Expires on 12 Sep 2019

    Posted By

    Adora Lee

    Tel: 65110969

    adoralee@pplesearch.com

    Requirements

    • Bachelor Degree in Accounting/Business/Finance/Insurance or any other related fields.
    • At least 3-5 years working experience in the area of compliance or risk management in the financial services industries;
    • Sound knowledge of MAS notices and other regulatory requirements affecting the insurance industry which include FAA, LIA and GIA;
    • Knowledge of the insurance sector will be an added advantage

     

    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

     

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