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Latest Jobs

7 listing(s) available.

  • 17 Jun 2019

    AVP/VP, Regulatory Reporting - Established Corporate/Investment Bank - Central, Singapore

    Singapore

    Permanent Position
    An established Corporate/Investment Bank seeking to further establish its presence in Singapore, is currently on the lookout for an experienced Regulatory Reporting (Finance & Accounting) professional. This is an excellent opportunity for you to develop your career with one of the leading regional banks. Reporting directly to the CFO, you will act as the subject matter expert for MAS Reporting matters, while you will be required partner with the business to provide trusted insights and forward looking analysis; accuracy; efficiency and control to frame and influence business decisions. Successful candidates can expect total remunerations of up to SGD140,000 per annum.

    Job Description

    You will be required to:

    • Manages the implementation of finance projects and participation in testing of bank system enhancements that impact regulatory reporting.
    • Liaises and manages internal customers on feedback required for regulatory reporting.
    • Provides advice and support to internal customers on accounting related matters.
    • Drives forward enhancement and process improvement with regard to regulatory reporting.
    • Manages operational risk, including its identification, assessment, mitigation and control, loss identification and reporting.
    • Manages internal process within the team
    Expires on 01 Jul 2019

    Posted By

    Ng Se Wei 黄士维 (Reg No: R1110161)

    Tel: (65) 6730 7874

    sewei@pplesearch.com

    Requirements

    You are required to have:

    • Candidates shall possess a recognised university degree and should preferably have between 6 to 8 years’ relevant experience within the financial services industry.
    • Strong knowledge of statutory reporting and good knowledge in MAS 649, MAS612, MAS 610, MAS 613, AMR, QBL, MAS 755 will be essential.
    • Strong Verbal Communication in both English and Mandarin and Strong reading capability in English, Simplified and Traditional Chinese to work with Regional Stakeholders and clients in North Asia
    • Familiar in full sets of accounts preferred
    • Experience working in commercial banking and an audit background will be strongly preferred

    Interested candidates kindly forward your CV to sewei@pplesearch.com (Ng Se Wei, Reg No: R1110161). We regret to inform that only shortlisted candidates will be notified.

     

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

  • 14 Jun 2019

    Bank - Business Risk Management Team Lead

    Singapore

    Permanent Position
    An established bank is currently looking for an Business Risk Team Lead to join the department. This will be a good opportunity for you to build your career in a highly dynamic environment as you monitor and augment the Bank’s Operational Risk and Fraud Risk Management. You will also ensure that strategies, policies and processes help mitigate relevant risks. In return, you will enjoy a remuneration of up to S$130,000 per annum.

    Job Description

    • Augment frameworks for Operational and Fraud Risk Management for a Business segment
    • Establish risk control measures to prevent recurrence of key risk issues
    • Conduct training and consultation pertaining to operational risk matters for the staff
    • Conduct investigations, review sales processes and operations 
    Expires on 28 Jun 2019

    Posted By

    Agnes Chan Suan Tsing (Reg No: R1768753)

    Tel: 6511 0970

    agneschan@pplesearch.com

    Requirements

    • At least 8-10 years of relevant work experience covering Operational Risk & Controls and Fraud Risk in a Bank 
    • Stellar communication skills to interact with stakeholders of all levels across the bank
    • Prior team lead experience will be highly advantageous

    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

  • 31 May 2019

    Head of Compliance & Operational Risk, Corporate Bank

    Singapore

    Permanent Position
    A Corporate Bank is looking for a seasoned Compliance professional to head their Compliance and Operational Risk function in Singapore. This will be a great opportunity for you to establish yourself at senior management level. You will be responsible for managing and leading your team. Reporting directly to the Regional Head of Compliance, you will be required to provide compliance advisory for regulatory and AML matters locally, on top of Operational Risk topics. In return, you will enjoy an attractive annual remuneration of up to S$220,000.

    Job Description

    • Provide compliance support and advisory for the banking business in Singapore
    • Review and manage compliance risk framework, ensuring all gaps are resolved
    • Stay abreast with regulatory developments, ensuring all relevant rules and regulations, including industry best practices, are communicated to business and senior management to mitigate regulatory risk
    • Develop the compliance monitoring program to ensure regulatory risk are effectively monitored
    • Oversee, support and provide advisory on AML activities to all business lines and functions in Singapore
    • Oversee AML, KYC and Operational Risk for the bank
    Expires on 28 Jun 2019

    Posted By

    Agnes Chan Suan Tsing (Reg No: R1768753)

    Tel: 6511 0970

    agneschan@pplesearch.com

    Requirements

    • You should bring with you at least 10 years of cumulative experience in Compliance and Risk Management
    • Degree in Business/Accounting/Finance/Economics or Equivalent
    • Strong knowledge of AML requirements
    • Strong knowledge of Corporate Banking business and products
    • Familiarity with corporate banking activities
    • Excellent communication and interpersonal skills with Senior Stakeholders and Regulators is desirable

    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

  • 31 May 2019

    Compliance - AML Advisory

    Singapore

    Permanent Position
    An established bank is currently looking for a Compliance professional to provide AML and sanctions advisory 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 and 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$120,000 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 compliance issues and performing reviews on escalations
    Expires on 21 Jun 2019

    Posted By

    Agnes Chan Suan Tsing (Reg No: R1768753)

    Tel: 6511 0970

    agneschan@pplesearch.com

    Requirements

    • A recognised university degree with relevant professional qualifications
    • 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

  • 26 Feb 2019

    VP/SVP, Senior Portfolio Manager (Credit) - Commodities Bank - Asia Pacific

    Singapore

    Permanent Position
    An established European Corporate/Investment Bank is currently on the lookout for a Senior Credit Manager to support their their Commodities Trade Finance Business in Asia Pacific. Reporting directly to the Head of CTF, this will be a unique opportunity to come on board as an experienced individual to join a growing team with a strong commodities clients’ base. In return, you will enjoy a total remuneration package of up to S$240,000 per annum.

    Job Description

    Your responsibilities include:

    • Prepare credit ratings and proposals with the Business, which include the analysis of financial statement and cash flow projections
    • Perform and maintain credit analysis and contribute to optimization of the Commodities Trade Finance portfolio with regards to asset breakdown, collateral, risk contribution, regional split capital efficiency and strategy
    • Perform credit risk analysis of new trader clients / portfolio clients in diverse commodity segments
    • Carry out monitoring of the allocated portfolio/transactions, include market and credit analysis and analyse financial information
    • Carry out ongoing credit monitoring and conduct market and creditworthiness analysis include preparing the watch list reports
    Expires on 15 Jul 2019

    Posted By

    Ng Se Wei 黄士维 (Reg No: R1110161)

    Tel: (65) 6738 6228

    sewei@pplesearch.com

    Requirements

    You should have

    • Risk professional with minimum 7 years’ experience in credit analysis within the Commodities Trade Finance space
    • Excellent knowledge of all types of financing requirements of commodity trading companies and corporate finance in general
    • Qualitative and quantitative financial analytical skills including valuation techniques
    • Experienced with due diligence and documentation of all types of commodity trade finance transactions
    • Proven ability to work with internal control and processing systems
    • Strong communication abilities - written and spoken

    Interested candidates kindly forward your CV to sewei@pplesearch.com (Ng Se Wei, Reg No: R1110161). You may email 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

  • 26 Feb 2019

    Credit Analyst/Assistant RM - Regional Corporate/Investment Bank - Singapore

    Singapore

    Permanent Position
    An established Corporate/Investment Bank with a strong presence in Asia is currently looking for an experienced Credit Analyst to join their growing Corporate Banking unit in Singapore. Reporting to the Head of Corporate Banking, you will be expected to support the end to end credit process, from preparing credit applications, all the way through to presenting to the credit committee. In return, you will enjoy remuneration package of up to SGD 80,000 per annum.

    Job Description

    Your roles & responsibilities:

    • Perform credit/financial analysis as well as risk assessment of new lending proposals
    • Recommend approval or rejection of credit facility application.
    • Prepare credit proposals or reviews of existing and prospective clients.
    • Review/propose product guidelines, procedures, workflow and legal agreements
    • Monitoring of existing transactions
    • Work closely with Corporate Banking Relationship Managers and other related parties
    • Keep abreast of industry regulatory changes and policy requirements
    Expires on 15 Jul 2019

    Posted By

    Ng Se Wei 黄士维 (Reg No: R1110161)

    Tel: (65) 6738 6228

    sewei@pplesearch.com

    Requirements

    You should have

    • Degree in Business, Economic or relevant discipline.
    • Strong financial, analytical and credit management skill
    • At least 2 to 3 years credit assessment experience in the Corporate Banking field
    • Effectively bilingual in English and Chinese so as to communicate with North-Asian customers.

    Interested candidates kindly forward your CV to sewei@pplesearch.com (Ng Se Wei, Reg No: R1110161). You may email 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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