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4 listing(s) available.
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12 May 2022
Relationship Manager – Private Banking
Hong Kong SAR
Permanent PositionOur client is a growing private bank with established client base. They are now looking for Relationship Managers to help service their existing clients. This is an excellent opportunity for potential candidates with relevant private banking experience to explore. You can be a junior banker or you can be an Assistant Relationship Manager or Investment Counsellor who has strong intention to want to develop your career as a Private Banker. A career opportunity that is not to be missed.Job Description
- Not required to bring new clients
- Excellent work environment with excellent career development opportunities
Responsibilities:
- Maintain client relationships by understanding their special needs, handling their inquiries and complaints in a timely manner.
- Helped to entrenched stronger relationship with existing clients.
- Drive business goals and achieve sales revenue target
- Provide investment advices to the clients by offering asset allocation advise based on risk profile.
- Manage the credit quality and monitor the exposure of customers’ loan portfolios
- Adhere to all procedures, policies and rules that comply with all internal and external regulatory requirements
Expires on 31 Dec 2022Requirements
Requirements:
- Bachelor degree or above in financial related discipline
- At least 5 years’ experiences in wealth management business or related field
- Sound knowledge in financial investment, trust, insurance, tax advice, and portfolio management.
- Assistant Relationship Managers or Investment Counsellors in private banks are welcomed to apply.
- Work under stress of sales revenue and target to achieve
- Proficient in written and spoken English and Chinese (fluent in Mandarin is a must)
- Immediately availability or short notice is highly preferred
Interested Applicants please send your resume (in Word format) together with present and expected salary to Jared Ng:
Tel: (852) 2521-5118 ext. 818
Email: jaredng@peoplesearch.jobs
** For more job opportunities, please visit our website: www.pplesearch.com **
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18 Apr 2022
AVP, AML Manager - Regional Wholesale Bank - Central, Singapore
Singapore
Permanent PositionAn established Regional Wholesale Bank (Corporate / Private Banking) is hiring an experienced AML professional in Singapore. This is a highly visible role as you will partner important stakeholders in the bank to drive AML and Compliance standards. Reporting to the Head of AML, you will be responsible to provide advice on transactions escalated by business lines to ensure that transaction do not fall within any prohibitions. You will also provide advice on trade-related and remittance transactions queries escalated by business, ensuring that transactions are in line with customer's profile. In return, you will enjoy total comp of up to SGD 120,000 pa.Job Description
- STR Filing, and the related AML Investigations
- MAS Regulatory Filing
- Ensure efficient framework for the identification and clearance of sanction alerts.
- Provide appropriate training to new joiners, businesses and functions to enhance AML and sanctions risk awareness.
- Coordinate and participate in ad hoc projects, risk assessment and audit / regulatory inspections.
Expires on 18 Jun 2022Requirements
- Bachelor's Degree of related discipline
- 7-8 years of AML experience in Corporate Banking and/or Private Banking/Wealth Management setup
- Possess robust knowledge of compliance guidelines
- A keen eye for detail
- Stellar analytical and stakeholder management skills
Office Location: Central
Interested candidates kindly forward your CV to sewei@peoplesearch.jobs (Ng Se Wei, Reg No: R1110161).
All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted.
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18 Apr 2022
AVP/VP, HR Manager - Regional Corporate Bank - Central, Singapore
Singapore
Permanent PositionAn established Regional Corporate Bank is looking to seasoned HR Manager to join their budding team in Singapore. Reporting to the Head of Human Resources and Administration, you will be responsible for the full spectrum of HR operations to support the employee life cycle. Responsibilities range from maintenance and HRIS management, updating and maintaining employee data, contracts and letters of employment, benefits administration, reporting and ad hoc projects. In return, you can expect a total remuneration of up to S$120,000 per annum.Job Description
- Conduct on-boarding checks, on-boarding support & administration including new joiner orientation
- Support employees in various HR matters such as staff licensing, employment passes administration, leaves, compensation and resolve any issues that may arise
- Perform payroll processing for the Singapore office
- Promote & run company-wide HR programs / initiatives
- Ensure compliance with banking & labour regulations
Expires on 18 Jun 2022Requirements
- Bachelor's Degree in Human Resources or related majors
- At least 5 years of HR Generalist experience, preferably in banking industry
- Experience in processing payroll and dealing with outsourced payroll vendor
- Good working knowledge of Singapore Employment law, general HR policies and procedures & HR development / updates
- Hands-on experience in dealing with the relevant statutory bodies such as MOM, HPB, CPF and IRAS etc
- Familiar with the Singapore Banking Act, SFA & FAA, MAS outsourcing guidelines would be an added advantage
Interested candidates may kindly send in your CV to sewei@peoplesearch.jobs (Ng Se Wei, Reg No: R1110161)
All information will be kept strictly confidential. We regret to inform you that only successful applicants will be contacted.
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EA License No: 16S8057
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14 Feb 2022
Financial Crime Compliance Associate - Russian Speaker
Hong Kong SAR
Permanent PositionOur client is a famous global private bank. They are currently looking for a high calibre Financial Crime Compliance Associate to join their compliance team in Hong KongJob Description
JOB HIGHLIGHTS:
- Excellent career exposure
- Friendly work environment
- Work location: Central
RESPONSIBILITIES
- Providing support to the Hong Kong Compliance team, handling the day-to-day spectrum of compliance activities for the Hong Kong branch, to ensure that the business operations adhere to the requirements of the Hong Kong Monetary Authority, Securities and Futures Commission, the Swiss Financial Market Supervisory Authority (FINMA), and all relevant compliance-related laws and regulations, including anti-money laundering / sanctions / countering of terrorist financing / anti-bribery and corruption laws and regulations; as well as internal compliance policies and procedures
- Assist management in its primary responsibility in complying with all relevant group and local regulatory requirements in relation to AML/CFT
- Support the development and implementation of effective AML/CFT control framework addressing the relevant Group and local regulatory requirement
- Assist management in ensuring effectiveness of AML/CFT control framework by identifying and rectifying the control weaknesses through ongoing review/ monitoring taking consideration of group and local regulatory requirements
- Ensure independence and sufficient resources of compliance function in performing second line of defence controls in relation to AML/CFT, including but not limited to client acceptance, periodic review process, transaction monitoring & investigation, payment filtering, client screening clearance and suspicious transaction reporting, etc.
- Review KYC due diligence documents prepared by business teams for client onboarding. He/She will be the market champion for Russian prospects
- Assist the Head of AML / Compliance to establish, review and update the AML related guidelines, policies and procedural manuals to ensure they are in line with regulatory requirements
- Review escalated alerts stopped on payment screening system to identify if the transactions are money laundering and sanctions related
- Conduct regular transaction and market abuse monitoring
- Assist in periodic account review.
- Assist the Head of AML / Compliance in preparing internal AML training materials
- Prepare the materials for periodic AML governance meetings
- Perform ad hoc tasks as assigned by Head of AML/Compliance from time to time
- Assist in audits and inspections, and investigations where required
- Involvement in special work projects as and when required.
- Assist Head of Compliance, Hong Kong and the Compliance team in any other work matters
Expires on 31 Dec 2022Requirements
REQUIREMENTS
- Basic bachelor degree
- 3 years of relevant experience in general compliance and financial crime compliance, preferably in a Hong Kong private bank
- Good interactive, communication and writing skills
- Able to provide alternative solutions to business
- Motivated and innovative; able to handle issues and resolve challenges in collaboration with colleagues
- Team player
- Fluency in Russian with an ability to understand business and legal documents written in Russian language
- Immediate availability is highly preferred
Interested applicants please contact me at 6377 1286 or send your resume to Cay Li: cayli@peoplesearch.jobs
** For more job opportunities, please visit our website: www.pplesearch.com**