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Latest Jobs

5 listing(s) available.

  • 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

    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 $120,000.

    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 27 Aug 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 Banking
    • 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 - Securities and Futures Act,Banking Act, Financial Advisers Act
  • 13 Aug 2019

    Relationship Manager AVP/VP, Corporate Banking

    Singapore

    Permanent Position
    An established Boutique Corporate Investment Bank with a growing presence within in the region is currently looking for an experienced Relationship Manager to join their growing presence in Singapore. Reporting to the Head of Corporate Banking, you will be responsible for growing and managing the Indonesia market businesses independently. In return, you will enjoy a total remuneration of up to S$180,000 per annum.

    Job Description

    Description

    • Responsible to prospect, grow and strengthen the bank’s existing corporate portfolios efficiently in the specific market
    • Focus on new business which are sound and profitable with considerations on risk aspect of the targeted businesses
    • Perform credit and marketing activities for corporate clients, promote and cross-sell the bank’s products
    • Acquiring and evaluating new accounts, credit facilities structuring, credit assessment, cashflow projections, analysis and loan documentation
    • Drive customers' satisfaction
    Expires on 27 Aug 2019

    Posted By

    Terin Neo Chee Hoon (Reg No: R1764909)

    Tel: +65 6738 6228

    terinneo@pplesearch.com

    Requirements

    Requirements

     

    • A recognized university degree with minimum 8 years of experiences in Corporate Investment Banking environment
    • Highly motivated individual to achieve profit targets
    • Strong interpersonal and excellent communication skills to serve offshore clients, candidates who can speak fluent Bahasa Indonesia and English will be preferred

     

     

    Kindly indicate your current/last salary details and also your notice period

    Office Location: Central

    Interested candidates kindly forward your CV to terinneo@peoplesearch.jobs (Neo Chee Hoon, Reg No: R1764909).

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

  • 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 24 Aug 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

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