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Latest Jobs

11 listing(s) available.

  • 12 Feb 2019

    Operational Risk Deputy Team Lead

    Singapore

    Permanent Position
    An established bank is currently looking for an Operational Risk professional 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 Management framework and systems. You will also ensure that strategies, policies and processes are aligned with regulatory guidelines. In return, you will enjoy a remuneration of up to S$110,000 per annum.

    Job Description

    • Maintaining, reviewing and implementing Risk Management policies and tools (Risk and Control Self Assessment, Key Risk Indicators and Data Loss Collection etc)
    • Establish risk control measures to prevent recurrence of key risk issues
    • Conduct training and consultation pertaining to operational risk matters for the staff
    Expires on 26 Feb 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 and Controls in a Bank
    • Knowledge of MAS guidelines on Risk Management topics (Business Continuity Management, Outsourcing, Internal Controls, Technology Risk etc)
    • Stellar communication skills to interact with stakeholders of all levels across the bank

    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

  • 04 Feb 2019

    KYC Quality Assurance Officer, Corporate Bank

    Singapore

    Permanent Position
    An established Corporate Bank is currently looking to expand their KYC unit, as their look to strengthen their Compliance operations in Asia. Joining as a KYC QA Officer, you will assist the bank’s management of regional KYC operations. You will review KYC files for the region, and provide suggestions for remedial measures to comply with established policies, procedures and regulations. In return, you will enjoy a remuneration of up to S$110,000 per annum.

    Job Description

    • Conducting Quality Assurance checks for client acceptance, client KYC files and related processes
    • Advising colleagues and clients about local and international documentation processes for client and product acceptance, focusing on internal and external compliance requirements to ensure complete and accurate documentation
    • Playing a signalling and liaison role between clients and the Bank regarding all required documents and client specific risks
    • Consulting relationship managers, the client and compliance team in potentially high-risk cases
    Expires on 23 Feb 2019

    Posted By

    Agnes Chan Suan Tsing (Reg No: R1768753)

    Tel: 6511 0970

    agneschan@pplesearch.com

    Requirements

    • A recognised university degree preferably with 6 to 8 years of relevant experience in the financial services industry
    • Knowledge of local regulatory framework and practices including those pertaining to KYC and AML/CFT regulations
    • Background in Internal or External Audit, or Compliance audit would be an added advantage

    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.

  • 24 Jan 2019

    Compliance Legal Advisor, Bank

    Singapore

    Permanent Position
    A bank is looking for a legal advisor 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 assess the impact of changes in regulations on the business
    • Assist in all legal matters and issues
    • Provide legal advice and guidance on legal and regulatory matters
    • Provide training to relevant stakeholders on Bank’s laws and regulations
    Expires on 23 Feb 2019

    Posted By

    Agnes Chan Suan Tsing (Reg No: R1768753)

    Tel: 6511 0970

    agneschan@pplesearch.com

    Requirements

    • A proactive team player with at least 5 years of in-house legal or Compliance experience in a bank
    • 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

    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.

  • 24 Jan 2019

    Compliance - AML Advisory

    Singapore

    Permanent Position
    An established bank is currently looking for a Compliance professional to provide 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 23 Feb 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

  • 24 Jan 2019

    Compliance Testing AVP - Regional Bank

    Singapore

    Permanent Position
    An 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 22 Feb 2019

    Posted By

    Agnes Chan Suan Tsing (Reg No: R1768753)

    Tel: 6511 0970

    agneschan@pplesearch.com

    Requirements

    • 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.

  • 24 Jan 2019

    Compliance - Regulatory Advisory - Bank, Central

    Singapore

    Permanent Position
    An bank is currently looking for a Regulatory Compliance professional to join their Compliance team. This will be an excellent opportunity for you to develop your career in Compliance, gaining exposure to both Corporate and Private Banking. Providing Regulatory advice to relevant stakeholders, you will assist in fortifying the bank’s integrity in the compliance sphere. In return, you will enjoy an attractive annual remuneration of up to S$120,000 per annum.

    Job Description

    • Keep abreast with relevant regulatory requirements, assess the impact of changes in regulations on the business and provide advisory to Business units and relevant internal stakeholders  
    • Ensuring proper adherence to Bank and Regulatory policies and escalating matters where necessary 
    • Communicating clearly to all stakeholders, clients and partners 
    • Playing a signaling and liaison role with other departments as when required 
       
    Expires on 22 Feb 2019

    Posted By

    Agnes Chan Suan Tsing (Reg No: R1768753)

    Tel: 6511 0970

    agneschan@pplesearch.com

    Requirements

    • A recognised university degree and at least 8 to 10 years of relevant experience within the Compliance space  
    • Knowledge of local regulatory framework and practices including those pertaining to Banking Act 
    • Regulatory Compliance knowledge and legal experience in both Private & Corporate Banking would be 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
     

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