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2 listing(s) available.

  • 06 Dec 2019

    Compliance Officer - Private Banking

    Singapore

    Permanent Position
    An established Corporate Bank is currently looking for an experienced and independent Compliance Officer to join their team. You will be reporting to the Head of Compliance and responsible for the banking institution by providing advisory on regulatory requirements relating to private banks, responsible for AML policies & advisory and performing compliance monitoring & testing. In return, you will enjoy a remuneration of up to $100,000 per annum.

    Job Description

    • Provide regulatory advisory relating to private banks
    • Perform AML policies and advisory & CDD end-to-end process
    • Perform compliance monitoring & testing
    • Keep abreast of regulatory development
    Expires on 20 Feb 2020

    Posted By

    Sam Tham Fong Wan (Reg No: R1987890)

    Tel: +65 6738 6228

    samtham@peoplesearch.jobs

    Requirements

    • A recognized university degree/diploma.
    • Minimum 5 years of Compliance experience in Corporate / Private Banking
    • Good understanding of Wealth Management / Private Banking business & products
    • Excellent knowledge in MAS regulations (SFA / FFA/ Banking Act)

    Location : Central

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

    Interested candidates kindly forward your CV to samtham@peoplesearch.jobs (Sam Tham Fong Wan, Reg No: R1987890). 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

  • 21 Nov 2019

    Regulatory Compliance Officer, Private Banking, Central

    Singapore

    Permanent Position
    A regional bank is expanding their private banking business and is looking for an officer to assist with the added regulatory work required. You will report directly to the Head of Compliance as part of a team working on compliance issues in the private banking business line. This will be a great opportunity for compliance officers to develop their expertise in private banking and participate in a business from the ground up. You can expect a remuneration package of up to $104,000.

    Job Description

    • Assist in the development of frameworks for private banking compliance and recommend remediation where necessary
    • Liaise with key regulators and external auditors concerning all private banking compliance issues 
    • Advise business lines and management on regulatory issues
    • Plan and develop training programs to instill a strong compliance culture 
    • Keep abreast of regulatory updates and develop relevant policies to address these changes
    Expires on 02 Feb 2020

    Posted By

    Andreas Satria Tobias (Reg No: R1986784)

    Tel: 65113428

    tobias.andreas@peoplesearch.jobs

    Requirements

    • Excellent working knowledge of the SFA and FAA
    • 4-6 years in private banking with strong experience in compliance
    • A good university degree

    If you are interested to pursue the next step in your career in this exciting opportunity, drop me, Tobias, a call at 65113428. Alternatively, you can reach me at Tobias.Andreas@peoplesearch.jobs.

    (Andreas Satria Tobias, Reg No: R1986784)

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