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Latest Jobs
77 listing(s) available.
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12 Oct 2021
VP, AML | European Corporate/Investment Bank
Singapore
Permanent PositionAn established European Corporate/Investment Bank, looking to recruit an experienced AML Compliance Professional to support their team in Singapore. In return, you will enjoy annual remuneration of up to S$180,000.Job Description
- Act as an AML advisor to all CIB business units on areas involving, but not limited to, the Know Your Customer (KYC) vetting process, the surveillance of transactions (AML/CTF/Sanctions), and investigations and training
- Monitor suspicious transaction and Sanctions alerts and escalate as appropriate, and review sanction hits escalated by Operations
- QA on KYC files and TM notifications that are deemed necessary , and help to develop, implement and process AML
- Assuring that suitable AML risk mitigation programs, policies, processes, systems, and controls are in place, with a focus on AML/CTF and Sanctions
- Conduct and validate a high-risk client's KYC, which includes a Customer Sanction Risk Assessment
Expires on 11 Nov 2021Requirements
- 5 years plus of relevant FCC experience, CIB experience
- Independent hands on experience
- Team players, good communication skills, goal oriented
- ACAMS Certified Preferred
Kindly indicate your current/last salary details and also your notice period
Office Location: Central
Interested candidates kindly forward your CV to adoralee@peoplesearch.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
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12 Oct 2021
Head of Operations- Regional Bank
Singapore
Permanent PositionOne of the growing regional corporate Banks that is further establishing its presence in Singapore is looking for an experienced head of operations professional. You will be given a great opportunity to ensure smooth daily operations including functions such as deposits, loans, fund transfer, trade finances, and treasury settlement. In return, you will enjoy an attractive annual remuneration of up to $200,000 per annum.Job Description
- Support the branch’s corporate and private banking activities, ensuring the smooth daily operations including functions such as deposits, loans, fund transfer, trade finances and treasury settlement.
- Oversee the daily operations of the private banking business
- Review work processes, manage process improvement projects and update the Operational Policies and Procedures (SOP).
- Work closely with business, marketing, control and risk units for new product development and product enhancements
- Liaise with regulators, auditors and compliance staff on latest regulatory, control and compliance requirements
- Ensure all activities conducted by the team are in compliance with regulatory requirements as well as internal guidelines
- Liaise with auditors and compliance staff on latest regulatory, control and compliance requirements
- Involve in projects to improve efficiency of processes, increasing controls and mitigating risk
Expires on 11 Nov 2021Requirements
- Degree in finance, business, or a related discipline
- Minimum 10 years relevant experience in a banking operations, preferably in both corporate and private banking business
- Strong knowledge of investment products, such as FX, bonds, equities, mutual funds and structured products.
- Prior experience in clearing and settlement of Singapore and international securities with knowledge of market rules and practices
- Some experience in handling of remittances, trade financing, loans and treasury settlement operations and practice
- Knowledge of private banking products such as equities, fixed income, treasury products Some knowledge in corporate actions for Investment activities of Private banking
- Knowledge of local regulatory requirements and best practices relating to the branch operations.
- Strong awareness of operational risk controls, local and overseas market practices.
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 -
12 Oct 2021
Senior KYC/AML Compliance Specialist
Singapore
Permanent PositionA well-established Bank is currently looking for an AML compliance professional to join their team. In this role, you will be given a great opportunity to be apart of the qualitative and compliant KYC process for new and existing customers. In return, you will enjoy a total remuneration of up to $130,000 per annumJob Description
- Ensure that the Branch is compliant with its compliance obligations through the implementation and/or updating of compliance related policies and procedures based on Head Office and local regulatory authorities’ requirements.
- Promote a strong and effective compliance culture and risk awareness within the Branch, maintain good relationship with the relevant regulators where applicable.
- Provide KYC/AML related training, recommend appropriate solutions and provide KYC/AML regulatory compliance advice to the business units and support functions for new regulation.
- Perform ad hoc investigations, prepare and submit regular and ad hoc regulatory reports to the local authorities and/or Head Office.
- Participate in the implementation and/or enhancement of compliance or AML/CFT related systems. Develop and embed relevant controls as well as policies and procedures. Perform periodic parameters and thresholds review, back testing, etc, where applicable.
- Fulfil the KYC/AML compliance and AML tax compliance tasks for Private Banking busines
Expires on 11 Nov 2021Requirements
- A degree holder with at least 8 years of AML/KYC related experience/exposure in banks and/or CPA firms (Big 4), preferably in private banking/corporate banking and/or possess regulatory compliance knowledge.
- Self-starter with excellent interpersonal and communication skills
- Good analytical and problem solving ability
- Able to work independently and set priorities
- Good team player
- Must be fluent in English and Mandarin
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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12 Oct 2021
Loan Operations – 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 Loan Operations professional. You will be given a great opportunity to work closely with the head of operations and will be responsible the day to day processing of trade operations transactions and document checking function. In return, you will enjoy an attractive annual remuneration of up to $80,000 per annum.Job Description
- Handle the full spectrum of loans (Term loans, Bilateral, Syndicated Loans)
- Responsible for collection of fees income, interest rate fixing, interest payment and principal repayment
- Prepare and verify SWIFT messages related to loans and securities
- Ensure operation efficiency and effectiveness of day to day transactions
- Monitor and process loan drawdowns (Bilateral & Syndicated), repayments, rollover and agency & commitment fees
Expires on 23 Jan 2022Requirements
- Degree holder with at least 3-5 years of loans operations experience in Banks
- Proficient in International Standard Banking Practice (ISBP), ICC Uniform Customs and Practice (UCP600) and URC
- Good knowledge of Trade Finance Operations products
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 -
11 Oct 2021
VP, AML Advisory | European CIB | Central, Singapore
Singapore
Permanent PositionAn established European bank 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 Compliance, 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 150,000 pa.Job Description
- Manage the Anti-Bribery Corruption (ABC) and Fraud risks for the Bank and act as key point of contact and escalation for ABC and Fraud related matters
- Coordinate and assist in the testing, implementation and maintenance of related AML tools and systems.
- 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 31 Dec 2021Requirements
- 7-8 years of experience in corporate banking compliance
- 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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11 Oct 2021
Team Head, Risk Control | Payments Start up | Central, Singapore
Singapore
Permanent PositionA well-funded Payments FinTech is setting up their Regional HQ in Singapore, and they are hiring a senior Risk Control professional to lead the setup of their Risk Management function. This is an important, strategic role for the business model, particularly as the company rapidly scales from being a regional to a global operator. The firm wants to ensure that it has put in place and operates within risk frameworks appropriate for its existing operations and its strategic objectives. In return, you will enjoy total comp of up to SGD 100,000 pa.Job Description
- Developing fraud risk and credit policy and underwriting processes and tools
- Identifying and documenting key fraud, credit risk type underwriting obligations and controls in place across the region
- Assisting with policy writing and documentation
- Reviewing merchant credit and fraud risks and verifying compliance status
- Working with our Sales and Compliance teams to onboard the right merchants based on policy standards
- Developing monitoring processes and defining tools to build a sustainable fraud and credit risk management system
- Supporting regulatory relationships with processes, data and insights
- Informing the product roadmap based on our risk management needs
Expires on 31 Oct 2021Requirements
- 5 years of risk experience in a financial services merchant acquiring and payments experience is a must
- Possess robust knowledge of risk and 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.