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Latest Jobs
40 listing(s) available.
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14 Dec 2018
KYC Policy & Advisory- Global Bank
Singapore
Permanent PositionAn established global bank with a strong presence in Singapore is currently looking for an experienced KYC Policy Reviewer. Reporting to Team Head, you will be given an opportunity to be apart of a team of 4, with key responsibilities in reviewing and updating policies and procedures. You will also be conducting trainings to various business lines. In return, you will enjoy a remuneration of up to $80,000 per annum.Job Description
- Conduct corporate KYC checking review in accordance with the Group procedures and policies.
- Familiar with regulatory requirement ie. MAS 626, FATF recommendations.
- Conduct investigation on the client and their connected parties, via open source, MUFG internal documentation, and 3rd party resources.
- Monitor and manage the deadline of KYC review assignments.
- Conduct AML/CFT trainings
- Communicate with internal key stakeholders to identify and drive process improvements, procedural improvements and efficiencies
- Attend ad-hoc projects with multiple deadlines.
- • To assist in conducting review on New Products, Practices and Technologies from AML/CFT perspective
- To assist in coordinating and preparation of Comprehensive Risk Assessment Framework and Techniques (“CRAFT”) in relation to AML/CFT
Expires on 13 Jan 2019Requirements
- Bachelor Degree and a certification as an AML specialist (e.g. Diploma in AML) with a recognised institution
- Strong understanding of MAS Notice 626 and other relevant regulations
- At least 4 – 5 years of relevant work experience, preferably in AML compliance
- Good writing and communication skills with ability to develop a strong working partnership with external and internal stakeholders
Kindly indicate your current/last salary details and your notice period
- Office Location: Central
- Interested candidates kindly forward your CV to adoralee@pplesearch.com (Adora Lee, Reg No: R1879177).
PeopleSearch Pte Ltd EA License No: 16S8057
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13 Dec 2018
Commodity Trade Middle Office – AVP/VP
Singapore
Permanent PositionAn established Regional Global Corporate/Investment Bank is currently looking for an experienced Commodity Trade professional to join their team in a new start-up environment in Singapore. This will be a unique opportunity for to come on board as an experienced individual to build on your career path and to get exposure to each country's portfolio and provide support on daily exposure, facilities and collateral management. In return, you will enjoy a remuneration of up to S$100,000 per annum.Job Description
Your responsibilities will include:
- Responsible for clients’ exposure and collaterals throughout the full cycle on transactions, in line with the facility conditions
- Provide approvals and raise exceptional approval requests on clients financing requirements to the operational departments
- High level of customer service standards in liaison duties, full understanding of their facility structures and handles the transaction with professionalism
- Analyze and identify financing requests, monitor client exposures and collaterals in accordance with the facility conditions
- First line of defense for the Bank on managing sanctions risk and control in compliance for the department
- Liaise with relevant stakeholders involving front office and clients
Expires on 27 Dec 2018Requirements
Requirements:
- Candidates shall possess a recognised university degree and should preferably have between 5 to 8 years’ relevant Commodity Trade Finance experiences
- Strong knowledge of sanctions regimes and regulations pertaining to trade finance products
- Strong understanding of payment risk, product risks and financing control risks
- Strong competency to use MS Excel and Power Point
Kindly indicate your current/last salary details and also your notice period
Office Location: Central
Interested candidates kindly forward your CV to terinneo@pplesearch.com (Neo Chee Hoon, Reg No: R1764909).
All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted.
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13 Dec 2018
Commodity Trade, Middle Office – CBD
Singapore
Permanent PositionAn established European bank with a strong presence in Singapore is currently looking for an experienced Commodity Trade professional to join them in the middle office on managing collateral assessment for Commodities clients. This will be a unique opportunity to come on board as an experienced individual to handle daily exposure, facilities and collateral management. Reporting directly to the Head of Commodity Trade, you will be required to provide full support for the team. In return, you will enjoy a remuneration of up to S$110,000 per annum.Job Description
Your responsibilities will include:
- Responsible for clients’ exposure and collaterals throughout the full cycle on transactions, in line with the facility conditions
- Provide approvals and raise exceptional approval requests on clients financing requirements to the operational departments
- High level of customer service standards in liaison duties, full understanding of their facility structures and handles the transaction with professionalism
- Analyze and identify financing requests, monitor client exposures and collaterals in accordance with the facility conditions
- First line of defense for the Bank on managing sanctions risk and control in compliance for the department
- Liaise with relevant stakeholders involving front office and clients
Expires on 27 Dec 2018Requirements
Requirements:
- Degree holder with minimum 6 years of relevant experiences in Commodity Trade Finance
- Strong knowledge of sanctions regimes and regulations pertaining to trade finance products
- Strong understanding of payment risk, product risks and financing control risks
- Proficient in INCO terms
Kindly indicate your current/last salary details and also your notice period
Office Location: Central
Interested candidates kindly forward your CV to terinneo@pplesearch.com (Neo Chee Hoon, Reg No: R1764909).
All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted.
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13 Dec 2018
Commodities Credit Risk Approver – SVP
Singapore
Permanent PositionAn established global bank with a strong presence in Singapore is currently looking for an experienced Structured Credit Risk Approver professional to join their Risk management team. This will be a unique opportunity to come on board as an experienced individual to join a growing team with strong commodities clients’ base. In return, you will enjoy a remuneration of up to S$150,000 per annum.Job Description
Job Responsibilities include:
- Approve credit application and provide advisory on credit risk matters
- Review, evaluate and analyze structured trade credit applications
- Provide training to front office and internal stakeholders
- Work with relevant stakeholders to implement key credit initiatives by the bank and keep up to date on policy and regulatory changes and requirements
- Participate in ad-hoc duties when assigned
Expires on 27 Dec 2018Requirements
Requirements:
- Minimum Degree holder
- Min. 15 years of working experiences in Commodity Credit Risk management overseeing structured finance and trade.
- Good communication skill in English and Mandarin to communicate with stakeholders in North Asian offices
- Ability to interact effectively with people at different levels
Kindly indicate your current/last salary details and also your notice period
Office Location: Central
Interested candidates kindly forward your CV to terinneo@pplesearch.com (Neo Chee Hoon, Reg No: R1764909).
All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted
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13 Dec 2018
General Admin Manager – Regional Banking Brand Name
Singapore
Permanent PositionA foreign bank seeking to further establish its presence in Singapore is looking for experienced admin Manger. You will be given an opportunity to manage Correspondence of Official Documents and Archival. In return you will enjoy a remuneration up to $80,000.Job Description
- Correspondence of Official Documents: registration, dispatch, and management of incoming & outgoing documents.
- Archival: Responsible for archiving of all bank documents, including but not limited to corresponding documents, images and video files.
- Inventory Management: recording & managing of corporate gifts inventory, including usage and archival.
- Related internal administrative responsibilities
Expires on 12 Jan 2019Requirements
- Candidates must possess a Diploma or Degree
- With working experience in archival & administration.
- Superior communication and organization skills, with the ability to interact with senior stakeholders, with good verbal and written communication skills in English. Fluency in Chinese is advantageous, as the job requires to communicate with key stakeholders in Asia
- Experience in using OA system.
If you identify yourself with the above, apply today!
Kindly indicate your current/last salary details and notice period.
Interested candidates kindly forward your CV to adoralee@pplesearch.com (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 -
12 Dec 2018
Compliance Testing AVP - Regional Bank
Singapore
Permanent PositionAn 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 26 Dec 2018Requirements
- 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.