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Latest Jobs
78 listing(s) available.
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31 May 2019
Compliance Controller- Regional Corporate Bank
Singapore
Permanent PositionOne of the growing regional corporate Banks who is further establishing their presence in Singapore is looking for an experienced Compliance controller professional. You will be given a great opportunity to work closely with the head of compliance and to identify relevant rules applicable to branch in Singapore deriving from local laws, regulations especially on financial crime regulations and KYC requirements. In return, you will enjoy an attractive annual remuneration of up to $80,000 per annum.Job Description
- Identify relevant rules applicable to branch in Singapore deriving from local laws, regulations especially on financial crime regulations and KYC requirements etc.
- Assess each client On-boarding scenario and apply the appropriate level of Customer Due Diligence to ensure complete documentation and ensure company meets its obligations under relevant AML regulations and guidance.
- Keep abreast of regulatory and legal initiatives, highlighting significant AML/KYC/sanctions compliance issues and advising on implications of changes in regulation to the On-boarding process.
- Perform regular periodic reviews of client accounts based on set review dates.
- Review and approve changes to Client Data Maintenance, and update data into Client On- boarding systems, update systems and other workflow tools as necessary.
Expires on 30 Jun 2019Requirements
- 3 years relevant working experiences in banking industry.
- Understanding of AML/KYC documentation requirements and structure of trading counterparts.
- Good understanding of Financial Regulations affecting AML/KYC client On-boarding process e.g. FACTA, SEF and screening tools
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31 May 2019
Compliance - AML Advisory
Singapore
Permanent PositionAn established bank is currently looking for a Compliance professional to provide AML and 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 28 Jun 2019Requirements
- 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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31 May 2019
Head of Compliance & Operational Risk, Corporate Bank
Singapore
Permanent PositionA Corporate Bank is looking for a seasoned Compliance professional to head their Compliance and Operational Risk function in Singapore. This will be a great opportunity for you to establish yourself at senior management level. You will be responsible for managing and leading your team. Reporting directly to the Regional Head of Compliance, you will be required to provide compliance advisory for regulatory and AML matters locally, on top of Operational Risk topics. In return, you will enjoy an attractive annual remuneration of up to S$220,000.Job Description
- Provide compliance support and advisory for the banking business in Singapore
- Review and manage compliance risk framework, ensuring all gaps are resolved
- Stay abreast with regulatory developments, ensuring all relevant rules and regulations, including industry best practices, are communicated to business and senior management to mitigate regulatory risk
- Develop the compliance monitoring program to ensure regulatory risk are effectively monitored
- Oversee, support and provide advisory on AML activities to all business lines and functions in Singapore
- Oversee AML, KYC and Operational Risk for the bank
Expires on 28 Jun 2019Requirements
- You should bring with you at least 10 years of cumulative experience in Compliance and Risk Management
- Degree in Business/Accounting/Finance/Economics or Equivalent
- Strong knowledge of AML requirements
- Strong knowledge of Corporate Banking business and products
- Familiarity with corporate banking activities
- Excellent communication and interpersonal skills with Senior Stakeholders and Regulators is desirable
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 -
31 May 2019
Relationship Manager – Corporate Banking, Commercial Banking
Hong Kong
Permanent Position• Attractive package and benefits • Excellent employee development • Strong career progression and diverse exposure Our clients are well established and reputable International, Local and Chinese banks in Hong Kong. To cope with their sustainable growth in the market, they are seeking for high caliber professionals to join their teams. This is an excellent opportunity to demonstrate your professionalism in banking industry and build your career within the market leading organizations.Job Description
- Demonstrate strong corporate banking experience
- Provide financial solutions to the corporate clients according to their financial needs, such as syndicated loan, commercial loan, project financing, treasury product or services
- Manage good account relationship with existing and potential corporate clients
- Prepare comprehensive credit analysis and credit proposals
- Explore new business opportunities and assist the team to achieve budget targets
Expires on 28 Jun 2019Requirements
- Previous experience in serving SME/ Local listed / China Corporate (SOE, POE) / Blue-Chips is an advantage
- Degree holder or above with major in Business Administration, Finance or related disciplines.
- Minimum 3 - 5 years’ relationship management experience in corporate banking
- Strong interpersonal and communication skills
- Self-motivated and proactive personality with excellent interpersonal skills
- Excellent command of Chinese and English in both spoken and written. Candidates with more experience will be considered as senior level
Interested Applicants please send your full resume (in Word format) together with present and expected salary to Donna Hong
Tel: (852) 2521-5118 ext. 813 or (852) 6377-1287
Email: donnahong@peoplesearch.jobs
**Only shortlisted candidates will be contacted for a more detailed discussion**
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30 May 2019
Regional Category Manager
Malaysia
Permanent PositionA well established global company in paint business with 35 production facilities in 21 countries, 65 companies in 45 countries and represented in more than 100 countries around the world.Job Description
- Responsible for driving the Category sales and profitability through brand planning and execution of strategic marketing plans, as well as, gathering and prioritizing product and customer insights, defining the innovation strategy, and working closely with, Sales, R&D and Purchasing to ensure a YoY double digit growth for the Exterior category.
- Drive the Exterior Category performance and leverage business potential through projects and processes and deliver full plans implementation in all Regional units, in cooperation with Regional Sales, Trade & Retail, Marketing Communications and Regional Marketing to drive profitable growth for the exterior category.
- Determine product range requirements within the Category, identifying new product opportunities and preparing innovation plans to ensure a strong innovation pipeline and keep our exterior innovation share above 25 %.
- Deliver strong above the line and below the line marketing communications for the category in collaboration with Regional Communication Manager and the local units to increase brand strength in our markets and create value.
- Conduct thorough market analysis and understand customer insights to develop successful product ranges. Monitor competitor activity to evaluate market position and identify opportunities for improvement in order to strengthen our competitive edge and take market shares.
- Report on product category performance and work closely with internal and external stakeholders to achieve Category growth and profitability.
Expires on 29 Jun 2019Requirements
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30 May 2019
Solution Architect, Digital Transformation
Singapore
Permanent PositionWe are looking for innovative Solution Architects with experience in design and architecting of mobile and web solutions. You will be partnering closely with business groups and technical teams to achieve business digitalization/transformation initiative.Job Description
- Be the mobile and web platform expert to come up with the architecture, design and technology roadmap to align with business digital strategy initiatives.
- Evaluate and analyze business needs, application capability and cost benefit required for the solution and make realistic recommendation to the project team.
- Identify need, and ensure architectural resources are appropriately engaged in projects.
- Act as Technical Consultant to projects and application teams regarding architecture related concerns and provide direction to the alignment of overall IT strategy.
- Perform Architecture Assurance Reviews, governance and standards to support technology strategy and to ensure quality of the developed solution from an architecture perspective.
Expires on 29 Jun 2019Requirements
- Bachelor Degree in Computer Science or related disciplines.
- At least 8 years of technical experience in software development projects.
- Track record in implementation and development of web or mobile applications as a Solution Architect.
- Strong technical acumen with the ability to lead a small technical team.
- Background in hands-on software development using one or more of the programming languages related to web and mobile technology (eg. Java, JavaScript, HTML, CSS, C#, Swift, Kotlin and others)
- Self-initiative to keep up with digital trends and has demonstrated the ability to provide broad technology knowledge across the IT applications domains
- Knowledge in other emerging technologies in analytics and cloud will be a plus point
- Strong analytical with ability to see from multiple angles and good conceptual skills.
- Possesses good interpersonal and communication skills
- 3 Full-Time positions available.
Office Location: Central
Kindly indicate your current/last salary details and your notice period
Interested candidates kindly forward your CV to margaretlee@peoplesearch.jobs (Margaret Lee Hsin-Hua, Reg No: R1547495)
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