aml officer, bank.

about the companyEstablished for over 100 years, the Client is a leading Foreign Bank offering a full suite of banking services to customers worldwide. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.about the roleYou will be part of the Asia Management team where you will work closely with the CEO of the Singapore branch and Regional Heads to support them with ongoing project & business management. Sit in for regional and senior leadership meetingsPrepare, develop and design presentations for target audience groups Translate strategy, business plans and priorities into clear and powerful messages to drive intended business outcomes with impactBe in charge of creating charts and building macros in Excel, for analysis and presentation purposeCollaborate with business stakeholders to align on the strategy, business plans, priorities and key messagesInternalize data and simplify complex terms Participate and be involved in projects skills & experience required:At least 3 years of relevant experience in the Banking, Financial Services and/or Consulting industryAdvanced MS Office skills including PowerPoint, Excel, Access, VisioDemonstrated experience in creating PowerPoint presentations Understanding of financial terminologyStrong research skills Good communications and stakeholder management skills Project management skills is a plus If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413. EA: 94C3609 / R1223887 Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.

about the companyEstablished for over 70 years, the Client is a leading foreign bank offering a full suite of banking services to customers worldwide. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.about the rolePerform Market Risk control and analysis which includes monitoring positions and risks against limits grantedCalculate and report liquidity risk, as well as monitoring of gap limits Provide analysis and commentaries of results to local management and Head Office Liaise with clients to ensure risk limit violations are corrected timely Assess and approve deals and transactions that involves fund outflow or significant counterparty riskParticipate in internal projects Regulatory reporting to management on identified risks, actions taken and results achieved Assist Supervisor with review and approval of one-off, new product proposal and limit requests skills and experience requiredMinimum Degree in Banking, Finance, Mathematics or related discipline At least 3 years of Market Risk experience Good knowledge of financial products including Equities, Options, Futures etcUnderstanding of Value at Risk concept Excellent communications and critical thinking skills Meticulous and analytical Advanced Excel skills, including VBAIf you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413. EA: 94C3609 / R1223887 Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.

about the companyEstablished for over 60 years, the Client is an established corporate bank offering a full suite of banking services to customers worldwide. They believe in grooming their employees to become the best at what they do. about the roleLead, mentor and motivate the Trade Finance Middle Office team Support the day-to-day operational activities to ensure trade transactions are processed promptly and accurately Supervise the processing of incoming and outgoing enquiries, instructions, physical documents with clients to fulfil the Service Level Agreement (SLA) standards Act as control point to ensure all regulatory requirements are fulfilled during pre-transaction validation and post-transaction monitoring, including transaction executionManage contracts and relationships with customers, vendors and other stakeholders Ensure procedure manual is kept up to date Review of business processes, improve operational efficiencyBe involved in process improvement and optimisation projects skills and experience requiredMinimum Degree in a relevant disciplineAt least 10 years of Trade Finance Middle Office and/or Operations experience, with demonstrated experience in a leadership / people management role Familiarity in Structured Trade and Commodity Finance products Good understanding of operational risk framework and regulatory requirementsStrong people management, problem-solving and stakeholder management skillsExcellent communications and interpersonal skillsProficient in Microsoft Office applicationsIf you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413.EA: 94C3609 / R1223887Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.