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Latest Jobs

7 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

  • 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.

  • 23 Jan 2019

    Branch Manager – Retail Banking

    Singapore

    Permanent Position
    A leading financial institution seeks intuitive, driven and energetic Branch Manager to be overall in charge for the branch.

    Job Description

    This role involves a lot of diversify skills required in the performance of the major activities to achieve the key results. The person also need to have the ability to evaluate customer requests which are contrary to business and legal guidelines, produce swift creative solutions & unstructured decisions and communicate these effectively to the customers in a usually stressed business environment.

    The Job

    • Ensure that all staff in the branch are focused on the performance of business activities to achieve customer satisfaction, operational & compliance requirements and pre-determined business targets set by the Management.
    • Ensure that all operations are in strict compliance to internal policies & guidelines and external requirements so as to fulfil internal and external auditors’ expectations.
    • Ensure daily operations are controlled and carried out efficiently and effectively so as to meet tasks completeness and deadlines
    • To project a positive image and implement a service-driven business environment, provide unstructured solutions in the servicing of customers and put in place an efficient procedural system so as to achieve customer satisfaction.
    • Ensure that staff are managed to support business objectives.
    • Identify staff’s training needs & their potential and provide relevant training and development for them as well as participate in the training of staff so as to match their abilities and work skills `to meet job requirements and advancements
    Expires on 22 Feb 2019

    Posted By

    Shirley Tan Siaw Chin (Reg No: R1658715)

    Tel: +65 6738 6228

    shirleytan@peoplesearch.jobs

    Requirements

    • A degree or any banking and finance equivalent discipline
    • Minimum 5 years working in a managerial experience in retail banking
    • Sound knowledge of consumer banking products
    • Team player with strong leadership qualities as well as proven people management skills
    • Strong interpersonal, analytical, problem-solving, decision-making and negotiation skills

    Interested candidates kindly forward your CV to shirleytan@peoplesearch.jobs or glennwong@peoplesearch.jobs (Shirley Tan Siaw Chin, Reg No: R1658715 / Glenn Wong Sai How, Reg No: R1106685). 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

  • 09 Jan 2019

    Bank - Operational Risk, 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$150,000 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 23 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

  • 09 Jan 2019

    Compliance – Sanctions Advisory – Singapore

    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

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