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Latest Jobs

32 listing(s) available.

  • 16 Aug 2019

    AML Manager, Corporate Bank

    Singapore

    Permanent Position
    An established bank is currently looking for a Compliance professional to provide AML and sanctions 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 for 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$100,000 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 transactions and issues, investigating and deciding with appropriate course of action 
    • Performing adhoc Compliance duties as and when necessary 
    Expires on 30 Aug 2019

    Posted By

    Agnes Chan Suan Tsing (Reg No: R1768753)

    Tel: 6511 0970

    agneschan@pplesearch.com

    Requirements

    • At least 7 years of Corporate Banking AML experience 
    • 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

  • 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

    Trade Operations Associate- Regional Banking Brand Name

    Singapore

    Permanent Position
    An established Regional Banking Brand Name is looking to further establish their presence in Singapore is looking to for an experienced trade operations officer. You will be given a great opportunity to provide full transactional and operational support for trade operations and reviewing of processes to ensure sufficient work flow. In return you will enjoy a remuneration of up to $90,000per annum.

    Job Description

    • Provide full transactional and operational support for trade operations
    • Improve and review of operational processes to ensure consistency in providing quality service resolutions and performance within the business 
    • Responsible for implementing processes and procedures effectively 
    • Managing sanctions risk and control in compliance for the department
    • Ensure issuance of documented advisories, relevant rules and regulations are in accordance to the bank's compliance guidelines 
    Expires on 12 Sep 2019

    Posted By

    Adora Lee

    Tel: 65110969

    adoralee@pplesearch.com

    Requirements

    • Degree holder with minimum 3 years of relevant experiences 
    • Strong knowledge of sanctions regimes and regulations pertaining to trade finance operations
    • Proficiency in both written and spoken Mandarin to communicate with regional stakeholders.
    • Proficient in UCP600, URC522, URDG758, ISP98 and swift messages such as MT7xx, MT103 and MT202

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

    • Office Location: Central
    • Interested candidates kindly forward your CV to adoralee@peoplesearch.jobs (Adora Lee, Reg No: R1879177).

    PeopleSearch Pte Ltd
    EA License No: 16S8057

  • 13 Aug 2019

    Fixed Income Credit Analyst- Regional Corporate Bank

    Singapore

    Permanent Position
    An established Regional bank in Singapore is currently looking for an experienced Financial Markets Fixed Income Credit Analyst. You will be given a great opportunity to sit within the Assets-Liabilities Management Desk within the Financial Markets Department. In return, you will enjoy a remuneration of up to $90,000 per annum.

    Job Description

    • Evaluate and prepare new credit investment proposals on Asian corporates
    • Conduct annual and quarterly credit reviews of existing bond investment portfolio.
    • Collaborate with various internal stakeholders to drive through a smooth credit approval process.
    • Assist to manage the fixed income investment portfolio and execute bond trades for the Branch.
    • Assist to execute interest rate swaps/interest rate futures to hedge the associated interest rate risk for underlying bond holding.
    Expires on 12 Sep 2019

    Posted By

    Adora Lee

    Tel: 65110969

    adoralee@pplesearch.com

    Requirements

    • More than 4 years’ experience in Credit Analyst in Fixed Income or Financial Markets.
    • Good communication skill in English and Mandarin to communicate with stakeholders in North Asian offices
    • Good Knowledge on Fixed Income, interest rate swaps/interest rate futures
    • Kindly indicate your current/last salary details and your notice period

    Office Location: Central

    Interested candidates kindly forward your CV to adoralee@pplesearch.com (Adora Lee, Reg No: R1879177).

    PeopleSearch Pte Ltd

    EA License No: 16S8057

     

  • 13 Aug 2019

    VP-Treasury Operations – Regional Bank

    Singapore

    Permanent Position
    An established Regional bank with a strong presence in Singapore is currently looking for an experienced Treasury Operations professional. Reporting to the Head of Operations in Singapore, the incumbent will be involved in day-to-day operational, settlement and administrative matters for the company’s Treasury Products. In return, you will enjoy a remuneration of up to $140,000 per annum.

    Job Description

    • Be responsible to the team's daily operation.
    • To ensure a smooth flow of day-to-day processing of Treasury products within the team inclusive of trade verification, monitoring of confirmations, passing accounting entries, construct SWIFT and MEPS messages, investigate enquiry case, prepare statistical reports, data input, filing etc.
    • Ensure the above-mentioned activities are carried out timely and accurately, ensure it is conform to the various standards meet with the prescribed requirement.
    • Coordinate with other division/department to ensure smooth and efficient workflow; prompt follow up of discrepancies
    • Handle escalated irregularities and discrepancy promptly.
    • To ensure that the team adheres to the policies and guidelines governing reconciliation, correspondent banking accounts and treasury operation control function.
    • Maintain complete transaction records, documents and reports to ensure completeness and accountability.
    Expires on 12 Sep 2019

    Posted By

    Adora Lee

    Tel: 65110969

    adoralee@pplesearch.com

    Requirements

    • Degree of Banking and Finance or Accounting and Finance, with minimum 12 years of solid treasury settlement experience.
    • Experiences on reconciliation, treasury operation control and clearing businesses.
    • Subject matter expert in treasury, derivatives and commodity products.
    • Familiar with MEPS+, SWIFT and or other payment message standard.
    • Computer literate. Familiar with PC Office applications (e.g. MS words, MS excel)

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

    Office Location: Central

    Interested candidates kindly forward your CV to adoralee@peoplesearch.jobs (Adora Lee, Reg No: R1879177).

    PeopleSearch Pte Ltd

    EA License No: 16S8057

     

  • 13 Aug 2019

    Assistant Relationship Manager – Regional Corporate Investment Bank

    Singapore

    Permanent Position
    A Regional Corporate Investment bank seeking to further establish its presence in Singapore is looking for an experienced Assistant Relationship Manager. You will be given a great opportunity to be a part of a growing team as an experienced Assistant Relationship Manager. In return, you will enjoy an attractive annual remuneration of up to $80,000 per annum.

    Job Description

    • Prepare credit proposals, monitoring of transactions and perform financial analysis of new lending proposals
    • Review, evaluate and approve credit applications, authorize loan drawdown as per credit instructions
    • Work closely with Head Office and RMs to ensure that each application is in line with all policies and regulations on the bank and regulators.
    • Joint customer visits with RMs
    • MAS Reporting
    • Review credit documentation to ensure that approved terms are accurately reflected
    Expires on 12 Sep 2019

    Posted By

    Adora Lee

    Tel: 65110969

    adoralee@pplesearch.com

    Requirements

    • More than 4 years’ experience in Credit analyst or Assistant Relationship Manager.
    • Good communication skill in English and Mandarin to communicate with stakeholders in North Asian offices

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

    Office Location: Central

    Interested candidates kindly forward your CV to adoralee@pplesearch.com (Adora Lee, Reg No: R1879177)

    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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