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Latest Jobs

2 listing(s) available.

  • 17 Apr 2019

    Private Banking Regulatory Compliance, AVP/VP

    Singapore

    Permanent Position
    A bank is looking for a Regulatory Compliance professional to join their Compliance team. In this role, you will assist the Head of Compliance to oversee the Compliance function, working closely with relevant stakeholders and business functions. As you help fortify the bank’s integrity in the compliance sphere and ensure its adherence with regulatory developments and legislations, you will enjoy an attractive annual remuneration of up to $130,000.

    Job Description

    • Keep abreast with relevant regulatory requirements and trends, and assess the impact of changes in regulations on the business
    • Review and provide regulatory and compliance advisory to front office and support functions
    • Assist with drafting, reviewing, updating and implementing Compliance policies and procedures
    • Provide training to relevant stakeholders on relevant laws and regulations
    Expires on 01 May 2019

    Posted By

    Agnes Chan Suan Tsing (Reg No: R1768753)

    Tel: 6511 0970

    agneschan@pplesearch.com

    Requirements

    • A proactive team player with at least 8 years of Regulatory Compliance experience in Private Banking. Prior experience in Corporate Banking Regulatory Compliance would be advantageous.
    • Stellar communication skills to interact with stakeholders of all levels across the bank
    • Knowledge of local regulatory framework and practices including those pertaining to MAS regulations (SFA/FAA/BA).

    Office Location: Central

    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.

  • 17 Apr 2019

    Compliance - AML Testing, AVP

    Singapore

    Permanent Position
    An established bank in the region is currently looking for a Compliance Testing professional to join their AML 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, gaining visibility with senior management. In return, you will receive generous remuneration of up to $100,000 per annum.

    Job Description

    • Help conduct AML Testing in the bank 
    • Document, draft and present findings to senior management
    • Assist to oversee the adequacy of AML/CFT measures such as transaction monitoring and sanction checks
    • Provide feedback and suggestions to augment controls 
    Expires on 01 May 2019

    Posted By

    Agnes Chan Suan Tsing (Reg No: R1768753)

    Tel: 6511 0970

    agneschan@pplesearch.com

    Requirements

    • At least 6-8 years of experience in an AML related role, and relevant work experience focusing on controls and QA/AML/Compliance testing/Financial Crime Compliance
    • 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.

     

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