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Latest Jobs
3 listing(s) available.
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14 Aug 2019
Regulatory Compliance Testing, Regional Bank
Singapore
Permanent PositionAn 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 2019Requirements
- 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 PositionA 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 2019Requirements
- 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
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13 Aug 2019
Regulatory Compliance, AVP/VP
Singapore
Permanent PositionA 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 2019Requirements
- 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