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Latest Jobs
135 listing(s) available.
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13 Aug 2019
Compliance Officer- Financial Services Industry
Singapore
Permanent PositionA well-established Insurance Company is currently looking for a general compliance professional to join their team. In this role, you will be given a great opportunity to be a part of the Anti-Money Laundering & Counter Financing of Terrorism (AML/CFT) compliance framework in Singapore. In return, you will enjoy a total remuneration of up to S$72,000 per annum.Job Description
- Implement Group AML/CFT Policy and Standards
- Advising relevant stakeholders on regulatory compliance guidelines pertaining to AML requirements
- Conduct risk assessment exercises required under the Group AML/CFT program (such as Enterprise-Wide Risk Assessment, Compliance Risk Self-Assessment, benchmark against regulations etc.);
- Perform compliance testing/monitoring on AML/CFT program throughout the Group entities;
- Conduct analysis of issues and findings from audit and inspections;
- Implementing routine and ad-hoc compliance monitoring
- Monitoring Control Room activities such as staff declaration of insider information, staff personal dealings and market abuse
Expires on 12 Sep 2019Requirements
- Degree in Finance/Commerce/Economics/Banking/Law/Engineering from a recognized university or tertiary institution;
- At least 5 years relevant working experience in the area of AML/CFT, compliance, internal audit or risk management in financial services industries;
- Broad knowledge of business, products and operations of the financial services industries (either banks, insurance and capital market firms), familiar with AML/CFT regulatory requirements and international standards.
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
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13 Aug 2019
AVP/VP Regulatory Compliance- Insurance Company
Singapore
Permanent PositionA well-established Insurance Company is currently looking for a Regulatory compliance professional to join their team. In this role, you will be given a great opportunity to be a part of a team to drive and implement the Compliance Risk Management Framework and compliance requirements. In return, you will enjoy a total remuneration of up to $100,000 per annum.Job Description
- Responsible for the preparation and co-ordination work for MAS CRAFT related matters, which shall include arrangement for the management meetings, preparation of meeting materials, information gathering and other administrative matters.
- Providing oversight and support to the local entities and this include the review of monthly compliance communication pack submissions by the respective local entities, monitor any significant regulatory development in the respective countries.
- Provide advisory on regulatory requirements to front line for Business-As-Usual matters; and general compliance matters to all entities; and be involved in new initiatives / projects, if any, to assess compliance with regulatory requirements.
Expires on 12 Sep 2019Requirements
- Bachelor Degree in Accounting/Business/Finance/Insurance or any other related fields.
- At least 3-5 years working experience in the area of compliance or risk management in the financial services industries;
- Sound knowledge of MAS notices and other regulatory requirements affecting the insurance industry which include FAA, LIA and GIA;
- Knowledge of the insurance sector will be an added advantage
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
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13 Aug 2019
Trade Operations Associate- Regional Banking Brand Name
Singapore
Permanent PositionAn 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 2019Requirements
- 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 PositionAn 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 2019Requirements
- 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
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13 Aug 2019
VP-Treasury Operations – Regional Bank
Singapore
Permanent PositionAn 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 2019Requirements
- 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
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13 Aug 2019
Assistant Relationship Manager – Regional Corporate Investment Bank
Singapore
Permanent PositionA 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 2019Requirements
- 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