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Latest Jobs

111 listing(s) available.

  • 28 Sep 2022

    Head of Operations

    Hong Kong SAR

    Permanent Position
    Our client is a leading full licensed and well-established bank. They are currently looking for a high calibre Head of Operations to join their expanding operations in Hong Kong

    Job Description

    JOB HIGHLIGHTS

    • Excellent career exposure
    • Stable work environment

     

    RESPONSIBILITIES

    • Responsible for the day to day operations of the financial institution
    • Check and approve the daily transactions including general account/ investment account opening, fund transfer, remittance, trade finance, loan operation and treasury settlement
    • Manage the day to day operations such as deposit and remittance, trade finance, loan facility operations to ensure compliance with bank’s policies, guidelines, procedures, and regulator’s rules and regulations
    • Manage the day to day settlement process of investment products such as derivatives products, bonds, funds, securities and other investment products to ensure compliance with bank’s policies, guidelines, procedures, and regulator’s rules and regulations
    • Continuous improvement of the operations efficiency according to the business growth. Responsible for the actions of all employees in operations department and the conduct of the business under operations purview
    • Improved the operational processed and policies in support of departments objectives
    • Bank reconciliation check
    • Participate in system enhancements and project testing
    • Handle in ad-hoc projects
    • Any other duties as delegated by general manager on all operations and controlling matters
    Expires on 31 Dec 2022

    Posted By

    Cay Li

    Tel: 6377 1286

    cayli@peoplesearch.jobs

    Requirements

    REQUIREMENTS

    • At least 15 years of relevant experience in banking operations
    • Detail-minded, self-motivated and able to work under pressure
    • Good communication, interpersonal and organizational skills
    • Good knowledge of Microsoft office
    • Knowledge of related regulations, anti-money laundering and terrorist financing, customer data protection and operational risks

     

    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**

     

  • 28 Sep 2022

    Head of SME

    Hong Kong SAR

    Permanent Position
    Our client is a leading full licensed bank. They are currently looking for a high calibre Head of SME to join their expanding operations in Hong Kong

    Job Description

    JOB HIGHLIGHTS

    • Excellent career exposure
    • Flexible and dynamic work environment

     

    RESPONSIBILITIES

    • Own the overall SME business and ensure fit-and-proper action plans are executed for achieving financial and commercial goals
    • Develop, execute and manage commercial strategy and tactical business plan, taking into account the market opportunity/growth potential, competitor activity, existing capabilities and risk appetite
    • Agree target market/segment selection and customer propositions within the strategy
    • Devise and agree product and sales mix
    • Define measurable business growth objectives, management processes and measures
    • Responsibility for strategic management, business development and profitability of applicable business units/Locations within the Country
    • Keep abreast of regulatory developments within SME department as well as evolving best practices in compliance control
    Expires on 31 Dec 2022

    Posted By

    Cay Li

    Tel: 6377 1286

    cayli@peoplesearch.jobs

    Requirements

    REQUIREMENTS

    • Degree or above with major in Business Administration, Finance, or related disciplines
    • Master degree/professional qualifications will be an added advantage
    • At least 15 years of relevant experiences in Corporate / Commercial Banking and 5-8 years at management level
    • Strategic thinker that combines strong technical skills and creative problem solving - turning strategy into actionable platform roadmap and delivery plans
    • Customer centricity mindset with dedication to deliver exceptional quality services for customers
    • Ability to build an innovative culture and strong desire to promote agile environment
    • Expertise in working in partnership with colleagues throughout the firm, and in leading collaborative teams to achieve common goals
    • Demonstrated communication and diplomacy skills to work cross organizationally to influence others, drive results/change and implement projects/processes. Good interpersonal and communication skills
    • Business Development Skills, Customer service skills, Relationship/People Management Skills, Negotiation Skills, Leadership skills, Marketing, Selling and Strong Credit analysis skills
    • Knowledge and experience of compliance, and regulatory aspects of Corporate / Commercial banking in global market
    • Good command of both spoken and written Chinese and English
    • Fluency in Putonghua and other dialects an advantage

     

     

    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**

  • 27 Sep 2022

    AVP/VP - KYC Quality Assurance

    Singapore

    Permanent Position
    An established European bank with a strong presence in Singapore is looking for KYC Quality Assurance to review, assess, and validate customer records in accordance with the quality standards and the Bank’s established AML program. Basic remuneration: Up to $130000 annually.

    Job Description

    Your main responsibilities:

    • To conduct internal reviews of KYC records (all client types and policy requirements) per Quality Assurance (“QA”) methodology as agreed with Compliance
    • To report QA findings on a timely basis
    • To act as primary point of contact for assigned regions on all Quality-related initiatives
    • Engage with Compliance, Management, and other stakeholders and ensure timely feedback loop on Quality-related issues
    • Conduct root-cause analysis by identifying and analyzing areas of common error/issues/themes
    • Assist Management in defining continuous improvement plan and track implementation and success of initiatives related to Quality
    • Achieve operational goals set, and deliver against agreed targets in terms of quality and productivity
    • Manage remediation projects / initiatives and report on progress as required
    • Proactively highlights audit and compliance issues to the management
    Expires on 28 Dec 2022

    Posted By

    Rochel Ho (Posted by Rochel Ho (Reg No: R21101558) Email: rochelly.ho@peoplesearch.jobs.)

    Tel: 96641558

    rochelly.ho@peoplesearch.jobs

    Requirements

    Requirement:

    • Bachelor’s Degree or higher with at least 7 to 8 years of relevant AML/KYC experience (i.e. Quality Assurance, Client Onboarding, Compliance, Audit, and Regulatory)
    • Previous supervisory / team lead experience is a plus
    • Good knowledge of financial regulatory requirements and AML risk implications; experience with regulatory and / or KYC related topics
    • Excellent research and analytical skills; a proactive and fast learner
    • Attention to detail, combined with a strategic and proactive work approach
    • Accuracy, diligence and the ability to deliver high quality results within tight deadlines
    • Strong verbal communication in both English and Mandarin and strong reading capability in English, simplified and traditional Mandarin

    Interested in this role? Kindly forward your latest CV to rochelly.ho@peoplesearch.jobs.  

    All information provided will be kept strictly confidential. We regret that only shortlisted applicants will be contacted.

    Posted by Rochel Ho (Reg No: R21101558)

    PeopleSearch Pte Ltd (EA License No: 16S8057)

  • 22 Sep 2022

    Head of Risk Management

    Hong Kong SAR

    Permanent Position
    Our client is a leading full licensed bank and they are currently looking for a high calibre Head of Risk Management to join their expanding operations in Hong Kong

    Job Description

    JOB HIGHLIGHTS

    • Excellent career exposure
    • Friendly and dynamic work environment

     

    RESPONSIBILITIES

    • Manage the Bank’s Retail and Wholesale Credit Risk, Technology Risk, Market Risk, Operational Risk, Liquidity Risk, Reputational Risk plus the Compliance and AML functions
    • Report to the Chief Executive Officer on key issues on operations of the Compliance Department, AML Department, Technology Risk Management Department, and Risk Management Department and recommend solutions to address those issues
    • Participate in different committees of the Bank as designated by the Chief Executive Officer to ensure the risk appetite is readily observed and adopted by the Bank.  At this stage, Chairman of Risk Management Committee, member of ALCO and Disciplinary Committee, and Committee Secretary for the Board’s Risk Committee
    • Provide risk-focused inputs to business strategies, including planning, formulation and implementation
    • Govern the risk control processes and structure to ensure they are effective and up-to-date according to regulatory guidelines
    • Ensure all relevant risks of the Bank (including compliance risk) are identified, well understood, adequately measured, assessed and reported, and that the overall risk profile is consistent with the risk appetite and culture of the Bank
    • Review the robustness of the Bank’s Internal Capital Adequacy Assessment Process (“ICAAP”) and recommend for the Board’s approval the capital buffer derived from the ICAAP.
    • Review the results of the stress-testing for the major risks and the assessment on the Bank’s capability to withstand the stressed conditions particularly in terms of cyber security resilience, profitability, capital adequacy and liquidity. If considered necessary, appropriate actions shall be taken to mitigate the potential impacts
    • Collaborate with all stakeholders to understand the related business products, systems and working process in order to identify potential risks in different kinds of risk areas
    Expires on 31 Dec 2022

    Posted By

    Cay Li

    Tel: 6377 1286

    cayli@peoplesearch.jobs

    Requirements

    REQUIREMENTS

    • University graduate or above in Risk Management, Finance and Accounting or related discipline
    • Minimum 20 years of experience in risk management, with at least 10 years at management level in the banking industry
    • With extensive knowledge of HKMA regulatory rules and guidelines and is abreast with the latest risk management compliance and regulatory requirements
    • Profound experience in credit risk and strategy risk in banking industry
    • Credit approval authority for Wholesale Credit preferred
    • Strong financial and business acumen, critical thinking and decision-making abilities
    • Strongly interpersonal, people management and communication skills
    • Excellent command of written & spoken English and Chinese, including Mandarin

     

     

    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**

     

  • 21 Sep 2022

    Manager/Senior manager, Financial Planning & Analysis

    Hong Kong SAR

    Permanent Position
    Our client is a fast-growing insurance firm Hong Kong, they are currently looking for a potential Senior management for the Product Development & Proposition team to cope with their business team

    Job Description

    JOB HIGHLIGHTS

    • Excellent exposure
    • Friendly and dynamic work environment 

     

    RESPONSIBILITIES

    • Preparation of the local management reports including sales reporting, board papers etc.
    • Preparation of the annual business plan and quarterly forecast
    • Performance on financial analysis and interpretation on the financial results, in particular comparisons between actual results versus plan/forecast in order to keep track of the financial performance
    • Involvement in ad hoc financial analysis including business initiatives and projects - cost and benefit analysis
    • Involvement in finance specific projects such as HKFRS17 implementation
    • Preparation of monthly, quarterly and annual Management Reports
    Expires on 31 Dec 2022

    Posted By

    Cay Li

    Tel: 6377 1286

    cayli@peoplesearch.jobs

    Requirements

    REQUIREMENTS

    • Degree holder or above in Accounting, Finance or Business with a recognized professional accounting
    • At least 5 years of experience in local and group management reporting, industry experience is preferred.
    • Strong business acumen with outstanding planning, organizational and analytical skills
    • Excellent presentation, communication and interpersonal skills
    • Proficient in Microsoft Excel, Microsoft Word and Microsoft PowerPoint
    • Able to work independently
    • Fluent in both spoken and written English and Chinese

     

     

    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**

  • 19 Sep 2022

    AVP KYC Onboarding - Regional Bank

    Singapore

    Permanent Position
    A regional corporate bank seeking to further establish its presence in Singapore is looking for an experienced KYC professional. You will be given a great opportunity to be a part of a growing team that assess each client On-boarding scenario and apply the appropriate level of Customer Due Diligence to ensure complete documentation. In return, you will enjoy an attractive annual remuneration of up to $120,000 per annum.

    Job Description

    • To perform Client onboarding and  KYC due diligence of new relationships and existing private banking and corporate banking clients as a Maker or Checker;
    • To conduct checks and due diligence on these clients primarily looking out for PEP/Adverse news/information that may be detrimental to the reputation of the bank;
    • To liaise and coordinate with Front Office and Client Services Team on the collection of the KYC documents/information;
    • To escalate complex cases to local Compliance and/or Head Office Financial Security for advice, clarification or validation where applicable;
    • To provide guidance and sharing of KYC knowledge to the junior team members in the team and other departments;
    • Inputting and Maintenance of the Static Data/Accounts of the Clients into the KYC Database;
    • Ensure accurate and proper maintenance of statistics for timely MIS reporting/other ad-hoc reports and perform monthly reconciliation on the KYC Status versus Opened Accounts of the Existing Clients (when required)
    Expires on 03 Dec 2022

    Posted By

    Adora Lee (Reg No: R1879177)

    Tel: 81822909

    adoralee@pplesearch.jobs

    Requirements

    • 5-10 years compliance experience KYC operations/ AML.
    • Excellent written and verbal communication skills.
    • Ability to interact and work closely with business stakeholders at all levels of seniority.
    • Possess strong analytical thinking and critical reasoning skills.
    • Ability to work effectively in a team environment.
    • Ability to effectively handle a fast-paced environment and successfully meet established deadline requirements.
    • Self-motivated with the ability to work independently.

     

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

    Office Location: Central

    Interested candidates kindly forward your CV to adoralee@pplesearch.jobs (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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