96 jobs found for Banking Financial Services

about the role. Reporting to the Technology Lead, you will provide 1st and 2nd line system support. This role is highly technical and hands-on, involving daily interaction with front-office and operations staff, as well as application developers. Provide support for trading desks running a proprietary trading system encompassing the entire front to back trading process Monitor key system metrics and take pre-emptive actions to avoid production incidents Troubleshoot production issues and follow-up with the relevant departments until resolution Design and implement fixes and workarounds Liaise with application development team to address bug fixes and product enhancements skills and experience required Bachelor’s in Computer Science or Engineering Prior experience working in a (front office) trading system support role Strong in Linux, Shell scripting, Python and SQL Experience with other technologies such as C++, React, JavaScript, Machine Learning, Big Data, Blockchain is a plus To apply online please use the 'apply' function, alternatively you may contact Chloe Chen at chloe.chen(@)randstad.com.sg. (EA: 94C3609 /R1768253)

IT Manager – Financial Services. about the role Devise and establish IT policies and systems to support the implementation of IT strategiesResponsible for Cyber Security standards and implementation for the company.Planning and execution of BCP for the companyWork closely with global and regional business peers around the firm to deliver systems to meet both internal and external client needs.Manage outsourced vendors ensuring SLA are met and liaise with Exchanges on technical requirementsWork with the group’s technology team based in China on for trading solutions, customer service systems, customized reporting, market access, back-office system, risk management system and other technology requirements as needed in MAS TRM guidelines.Manage day to day IT operations and ensure adherence to obligations with respect to operational risk and regulatory compliance risk. skills and experience neededRelevant degree with a minimum of 8 years of relevant work experienceIdeally from brokerage, financial services industryAble to work under pressure in a fast-moving environment To apply online please use the 'apply' function, alternatively you may contact Chloe Chen at chloe.chen(@)randstad.com.sg. (EA: 94C3609 /R1768253)

about the role. Reporting to the Technology Lead, you will provide 1st and 2nd line system support. This role is highly technical and hands-on, involving daily interaction with front-office and operations staff, as well as application developers. Provide support for trading desks running a proprietary trading system encompassing the entire front to back trading process Monitor key system metrics and take pre-emptive actions to avoid production incidents Troubleshoot production issues and follow-up with the relevant departments until resolution Design and implement fixes and workarounds Liaise with application development team to address bug fixes and product enhancements skills and experience required Bachelor’s in Computer Science or Engineering Prior experience working in a (front office) trading system support role Strong in Linux, Shell scripting, Python and SQL Experience with other technologies such as C++, React, JavaScript, Machine Learning, Big Data, Blockchain is a plus To apply online please use the 'apply' function, alternatively you may contact Chloe Chen at chloe.chen(@)randstad.com.sg. (EA: 94C3609 /R1768253)

about the role The headcount will manage and lead the company’s growing software development efforts. He/she will partner with the trading team and other developers to design, build, and roll out high performance, low latency solutions at scale to optimize and improve complex trading systems and workflows. The ideal candidate should have strong people and project management skills and be knowledgeable in both trading concepts and the latest technologies. Work with the Technology Lead to design, develop and own key components of technology stacks supporting global trading desks and related operationsManage people and projects effectively to meet end-to-end business requirements from other parts of the business – e.g. Traders, Quants and OperationsMaintain overall responsibility for all project deliverablesBuild effective partnerships with high-volume trading desks and operations areas to understand day-to-day requirements and provide timely resolution for live applicationsWork closely with existing global team to ensure production stability and provide 24x7 coverageLead intra-team and inter-team efforts to enforce standards and ensure adherence to optimum software designs patternsReview and improve existing processes to better team performancePlan and strategize direction for the team to meet future business needs skills and experience requiredBachelor’s or Master’s degree in Computer Science or EngineeringC++ experience is a mustFamiliarity with Unix-like operating systemsExperience in end-to-end development of tradingAt least 3 years’ experience leading large teams across multiple time zones. To apply online please use the 'apply' function, alternatively you may contact Chloe Chen at chloe.chen(@)randstad.com.sg. (EA: 94C3609 /R1768253)

about the role The headcount will manage and lead the company’s growing software development efforts. He/she will partner with the trading team and other developers to design, build, and roll out high performance, low latency solutions at scale to optimize and improve complex trading systems and workflows. The ideal candidate should have strong people and project management skills and be knowledgeable in both trading concepts and the latest technologies. Work with the Technology Lead to design, develop and own key components of technology stacks supporting global trading desks and related operationsManage people and projects effectively to meet end-to-end business requirements from other parts of the business – e.g. Traders, Quants and OperationsMaintain overall responsibility for all project deliverablesBuild effective partnerships with high-volume trading desks and operations areas to understand day-to-day requirements and provide timely resolution for live applicationsWork closely with existing global team to ensure production stability and provide 24x7 coverageLead intra-team and inter-team efforts to enforce standards and ensure adherence to optimum software designs patternsReview and improve existing processes to better team performancePlan and strategize direction for the team to meet future business needs skills and experience requiredBachelor’s or Master’s degree in Computer Science or EngineeringC++ experience is a mustFamiliarity with Unix-like operating systemsExperience in end-to-end development of tradingAt least 3 years’ experience leading large teams across multiple time zones. To apply online please use the 'apply' function, alternatively you may contact Chloe Chen at chloe.chen(@)randstad.com.sg. (EA: 94C3609 /R1768253)

What is on offerThis is an exciting opportunity to join a growing company, and to get the chance to work closely with traders to gain valuable knowledge about cryptocurrencies in relation to traditional assets. Your work will have immediate, measurable impact on the business.about the role Work closely with senior engineers and traders to develop innovative software solutions for global cryptocurrencies businesses and operationsDesign, develop and own high-performance reliable solution stacksMaintain, monitor, extend and optimize existing systemsProvide L3 support for production issuesskills and experience requiredBachelor’s or Master’s degree in Computer Science, or similar disciplinesAt least 3 years of experience working in a fast-paced, dynamic environmentProficient in Python and C++Familiarity with Unix-like operating systemsPrior experience working on trading systems of any asset classGood communication skillsAbility to translate non-technical requirements into technical tasksGood understanding of low-to-high level testing and performance optimization principles, statistical performance measuring and test-driven development approachesKnowledge of JavaScript/TypeScript is a plusKnowledge of SQL and NoSQL (e.g. Redis) is a plusKnowledge of other technologies such as CI/CD, Docker and Kubernetes is a plusFamiliarity with cloud computing services is a plus To apply online please use the 'apply' function, alternatively you may contact Chloe Chen at chloe.chen(@)randstad.com.sg. (EA: 94C3609 /R1768253).

about the role Devise and establish IT policies and systems to support the implementation of IT strategiesResponsible for Cyber Security standards and implementation for the company.Planning and execution of BCP for the companyWork closely with global and regional business peers around the firm to deliver systems to meet both internal and external client needs.Manage outsourced vendors ensuring SLA are met and liaise with Exchanges on technical requirementsWork with the group’s technology team based in China on for trading solutions, customer service systems, customized reporting, market access, back-office system, risk management system and other technology requirements as needed in MAS TRM guidelines.Manage day to day IT operations and ensure adherence to obligations with respect to operational risk and regulatory compliance risk. skills and experience neededRelevant degree with a minimum of 8 years of relevant work experienceIdeally from brokerage, financial services industryAble to work under pressure in a fast-moving environment To apply online please use the 'apply' function, alternatively you may contact Chloe Chen at chloe.chen(@)randstad.com.sg. (EA: 94C3609 /R1768253).

about the company. The company is an Asian-based family office with diverse investments in real estate and telecommunications. about the job In this role you will be responsible for account maintenance including maintaining sufficient cash balances for payments (bills, mortgage monthly instalments, remittances etc), cash and trade reconciliation, and documentation support and follow up. In addition, you will be in charge of account maintenance and credit card monitoring for Priority, retail banking and credit cards. You will also be responsible for payments of invoices for property asset management and cash and expense reconciliation. There will be duties such as cash flow forecasting (managing the principal's operating expenses and cash flow needs) plus monthly account aggregation and reporting. On top of that, you will do minute-taking and support and follow up on family's administrative matters. about the manager / team This role is an individual contributor and reports to the Investment Director of the firm. skills & requirements for the job You should possess a Diploma in Business Administration or related disciplines, with at least 5 years of relevant experience in a private bank. This job is well-suited for somebody who is proactive, versatile and highly independent with a positive working attitude. The ideal incumbent should have good IT skills especially with MS Excel, and be well-organized and meticulous with the ability to multi-task and prioritize issues by urgency/deadlines. To apply online please use the 'apply' function. Consultant-in-charge: Tammie Phua (EA: 94C3609/ R1109745 )

about the companyA Bank is on the lookout for their next Compliance Manager. They are seeking an experienced compliance professional to advise the business against unnecessary risk whilst at the same time promote a strong compliance culture within the organisation in accordance with business objectives.. about the jobYour day to day responsibilities involve:Proactively service the business on all AML and non-AML related matters to ensure policies and standards are adhered toPerformingcompliance monitoring activities in accordance with local as well as bank wide requirementsConduct stringent client due diligence on new and existing customers as well as perform investigations and reporting of suspicious activitiesEnhance the organisation’s compliance manuals and update them as and when policy and notice updates are releasedPerform Enterprise Wide Risk Assessment (EWRA) on behalf of the bankDraft and submit reports to senior management on a timely basis as well as manage any reporting to MASAddress issues raised by auditors, the stakeholders and regulators skills and experience requiredBachelors degree from a reputable institutionMinimum 6 years of relevant experience in compliance roles ideally within a Wholesale Banking environmentAbility to work well and influence senior management will be a great advantageExcellent communication and interpersonal skills To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <98237297>. (EA: 94C3609/ <R1655148> )

about the company. The client that we are partnering with is one of the world's leading bank. They boast of their exceptional performance year on year with awards and testimonials from customers whom they serve. They pride themselves with their values of doing the right thing and providing excellent customer service to their customers, allowing them to continue prospering and achieving greater heights.about the jobYou will:Conduct financial needs analysis and profiling sessions to help customers to achieve their financial goals/needs through offering wealth management solutions such as insurance, structured deposits, loans, and investment productsIdentify opportunities to promote banking products across existing and new customersEnsure compliance to service standards and provide excellent customer service and banking experienceRegularly send customers information relating to market movements and trend analysis on the financial products that they have purchased and present new and suitable opportunities to customersEngage in strategic planning sessions with your reporting officer to plan out avenues for achieving/exceeding sales targets to meet new business and customer acquisition goalsEngage in networking and marketing campaigns to increase customer baseEngage in tele-prospecting activitiesComply with all regulations and controls as set by the Bank and external regulatory authorities about the manager/teamStructured training programSupportive managers who helps the team to strive for excellence by identifying the strengths and areas of improvement for each individual team memberStrong team culture and supportSelf-motivated and dynamic individuals who strive in a fast moving environmentRegular performance reviews and feedbackskills and experience requiredMinimum Diploma requiredGood effective communication skillsAnalytical and logical thinkingGood problem solving skillsHigh level of resilienceA mind towards excellenceIf you are intereted in the above role, you may apply for the role through the 'apply' function. If you would like to understand the role in greater detail, you may contact Claudia at 83122108 for a confidential discussion.(EA: 94C3609/ R2199597)

about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the job To review client account documentation submitted by the Front OfficeEnsure accounts are opened in the systems in a timely and accurate manner Ensure timely and accurate processing of amendments on the accountsLiaise with the relevant stakeholders on various activities (e.g. signature verification, information retrieval) Handle enquires as required skills and experience required At least 2-3 years of experience within account opening or documentation reviewPrior experience in the Private Banking industry will be preferredGood organisational and communication skillsTo apply online please use the 'apply' function, alternatively you may contact Sophia Tan at +65 6510 6521. . (EA: 94C3609/ R1980830)

about the companyOur client is a local bank with a strong presence locally and as well as in the region. As the company is always looking at further developing their clientele locally as well as in the region, they are now looking for individuals who have a good track record in sales and business development to join the team.. about the jobInvolving in sales and marketing of banking products and servicesAcquiring new accountsEstablishing and maintaining long term banking relationship with both existing and prospective clientsProviding quality professional financial and investment solutions to help client meet their financial objectivesEnsuring compliance with all regulations and controlsskills and experience requiredHaving a good understanding of the bank processes and structureAble to provide quality wealth management solutions, strong investment knowledge and customer serviceGood communication skills, both written and verbalGood track record in sales and business developmentTeam playerTo apply online please use the 'apply' function, alternatively you may contact Keng Wei at +65 65106527.(EA: 94C3609/ R21100788)

about the company. Our client is an international bank with a strong presence in the region. They are now looking for a Portfolio Manager to come onboard to support the bank portfolio exposure to clients and counterparties. about the job Your responsibilites will be to: Manage profitability through pricing, product penetration, product developmentWork closely with product team to develop and executive product campaignsDrive Balances, fees and interest revenue through payments and lending productsWork closely with business analytics team to achieve better results and returns skills and experience requird At least 2 years of relevant banking experience, credit cards and/or personal loanExperience in product planning and marketing, customer engagement, retention and analyticsExperienced in managing the credit card product at different the Product LifecycleGood verbal and written communication skills To apply online please use the 'apply' function, alternatively you may contact Keng Wei at +65 65106527.(EA: 94C3609/ R21100788)

about the company. Our client is an international global bank with presence across the globe. With an outstanding reputation on career development and internal training opportunities, we’re currently recruiting for a year 1 Associate with prior exposure to the Energy & Natural Resources industry for the bank’s Corporate Finance / M&A team. about the jobWorking alongside with the senior members in the Energy & Natural Resources team with end-to-end deal origination and execution of corporate M&A activitiesBuilding and developing financial models, valuation analysis, presentation materials and pitch books for client meetings.Assisting with market and industry research activitiesSupport on the overall negotiation of these M&A deals, ie: with stakeholders, lawyers and moreManaging the overall transaction process whilst tracking the timeline and working closely with internal/external stakeholders involved in the transactionParticipating in meetings and discussions to secure new mandatesAny other duties or projects assignedabout the manager / team Reporting to the Team Head, you will be given opportunity to be part of a growing and dynamic work team. skills & experience requiredPossesses a Degree in Banking & Finance, Accountancy, Business Management, Economics or relatedMinimum 4 years of corporate banking / corporate finance / investment banking experience, with a track record in running M&A transactions.Working knowledge with the Energy & Natural Resources industryStrong cash flow modelling and financial modelling skills.Excellent communication skills. To apply online, please click on the appropriate link. Alternatively please contact Adeline on 6517 1629 for confidential discussion. EA: 94C3609/R1105572

about the companyOur client organizes its customer-facing activities within Retail Banking and Wealth Management and has a strong presence in Asia. They are looking for an experienced relationship manager to join their well-established premium banking division, this role will provide a golden opportunity for an experienced retail banker to join a market-leading business at an exciting time in their development.about the jobEnsuring all transactions is strictly compliance with audit and statutory guidelinesYou will be placed on a fast track career path with an attractive scheme for incentive and structured trainingRequired to execute good customer service while reaching to the database provided by the bankContribute to the bottom-line of Premier Banking through the accomplishment of profit and growth targets.Manage the relationships with new and existing affluent customers through professional consultative financial analysis.skills and experience requirementPossesses a Degree in any disciplinePassionate in the banking industry and wealth managementAt least 2 years of relevant experience with proven track recordsTo apply online please use the 'apply' function, alternatively you may contact Reenie at 65103657. (EA: 94C3609/ R2198716).

about the company. Our client is a leading blockchain company with a strong presence across various regions. about the jobIdentify key insights from data analysis and suggest relevant solutions and implementation To monitor and solve any daily trading operational issuesOversee project timeline and budget and ensure that project objectives are met Liaise with the various functions to support a smooth daily operation system Other ad hoc duties as required skills and experience requiredAt least 3 years of work experience, with prior experience in handling projectsExcellent communication and analytical skillsGood understanding of financial instruments and the blockchain trading business Solutions driven with the ability to make sense of data To apply online please use the 'apply' function, alternatively you may contact Sophia Tan at +65 6510 6521. (EA: 94C3609/ R1980830)

about the company. The client that we are partnering with is one of the top tier bank. They boast of their exceptional performance year on year with awards and testimonials from customers whom they serve. They pride themselves with their values of doing the right thing and providing excellent customer service to their customers, allowing them to continue prospering and achieving greater heights.about the jobPro-active prospecting and acquisition of new to bank customers, through the direct sales of the bank’s SME products such as Business Instalment Loans, Business Overdraft.Products include foreign currency exchange and forward contracts, wealth management/ investments, insurance, corporate mortgage loans, trade facilities, business working capital loansMaintain and service existing portfolio of accountsDevelop and implement sales and service strategies to achieve (and if possible to exceed) committed targetsTo increase share of wallet through excellent service and understanding of customer needabout the manager/teamSupportive managers who helps the team to strive for excellence by identifying the strengths and areas of improvement for each individual team memberStrong team culture and supportSelf-motivated and dynamic individuals who strive in a fast moving environmentRegular performance reviews and feedbackskills and experience requiredMinimum diploma requiredGood effective communication skillsAnalytical and logical thinkingGood problem solving skillsHigh level of resilienceMinimum 2 years of experience in B2B/B2C salesStructured training will be providedIf you're interested in the above role, click on the 'apply' function now! Alternatively, you can contact Claudia at 83122108 for a confidential discussion about the role.(EA: 94C3609/ R2199597)

about the company Our client is a reputable and stable European Bank in Singapore with strong footprints across SEA and Asia Pacific. The bank takes pride in its collaborative corporate culture, and an internal mobility programme which has benefitted a large number of employees locally and internationally with career growth opportunities. about the job Part of its Financial Institutions Group, the team is looking for a Senior Relationship Manager to expand into the NBFI space:Manage and grow a portfolio of NBFI clients in the region.Marketing products available in the bank such as financial markets, project finance, structured finance, bonds, cash, trade and more.End to end transaction management to ensure the deal comes to fruition.Overall oversight on compliance, KYC and general credit risk matters.Maintain liaison with other departments to ensure a smooth transaction process.To facilitate and assist on ISDA negotiationsAny other projects assigned about the manager / team This role reports to the Head of FI Coverage. skills & experience required Degree in Finance, Accountancy, Business Management, Economics or comparableHas 10+ years of front office exposure in dealing with FIG / NBFI counterpartiesA good network of contacts within the Financial Institutions Group (FIG)Strong credit skills, with exposure to working on complex transactions.Has product knowledge in financial markets and/or structured finance and/or project finance. To apply online, please click on the appropriate link. Alternatively please contact Adeline Lim on 6517 1629 for a confidential discussion. EA: 94C3609/R1105572.

about the company. Our client is a global fintech company providing a wide suite of services from payments , wallets, micro-loans financing etc. Taking a market leader position within the fintech space, they are expanding their suite of products offering to include Wholesale banking products and services.about the jobSet up the market risk and liquidity risk management framework and policies of the bank to help in risk identification and mitigation measures Work closely with treasury team to optimize the fund forecasting modelFormulate liquidity management strategies such as liquidity risk management, capital cost, and capital adequacy requirementsMonitor the bank's liquidity, capital position and liquidity reserve, establish emergency funding plansConduct stress testing Work with technology team to build liquidity management platform to enhance risk management efficiency and reporting requirement about the manager/teamReporting to Chief Risk Officer, you will be expected to work independently with all internal stakeholders to set up risk framework and monitoring controls. skills and experience requiredDegree in Mathematics, Finance, or Accounting etc.Minimum 8 years of relevant experiences in the banking or financial industry in liquidity and market risk managementGood knowledge of FX and financial markets productsStrong analytical skill and ability to handle multi-tasksProficient in computer applications (MS Word, Excel, PowerPoint, SQL, data analytics tools, etc) To apply online please use the 'apply' function, alternatively you may contact Chai Leng at 6510-1460 . (EA: 94C3609/R1108371 )

about the company. Randstad is one of the world’s largest specialist recruitment and HR services companies with a mission of "Shaping the world of work". Employing over 597,000 people all over the world every day, we take pride in making a difference in people's lives. Our Singapore office comprises of more than 100 professionals across HR, Sales and Marketing, Accounting and finance, Construction, Property and Engineering, Life Sciences as well as Banking and Financial Services. about the job Your responsibilities will include identifying, developing and managing client and candidate relationships. You will assess and respond to the needs of client and ensure timely delivery. Your goal is to build mutual beneficial relationships between client and candidates and ensure that the recruitment process from interview to offer which includes sourcing and interviewing candidates and negotiating salary packages. why you should join us We provide great support and training for inexperienced and experienced consultants who wish to make a bigger impact in their careers. We listen to every individual, providing a nuturing environment for growth and clear path for success whether you wish to progress in a professional or leadership capacity. about the manager/team We have a team of consultants who are passionate about bringing talents into the banking and finance industry and have a total combined experience of more than 50 years. We are looking for people who would like to be part of our mission ; human forward combing technology with HR professionals. skills and experience required At least a degree in business, finance, mathematics, engineering or any relevant field. We are looking for individuals who do not mind connecting with c-suite and senior management as this role involves business development. To apply online please use the 'apply' function, alternatively you may contact Josh Goh at 93625173. (EA: 94C3609/ R1104689)

about the company. The client that we are partnering with is one of the world's leading bank. They boast of their exceptional performance year on year with awards and testimonials from customers whom they serve. They pride themselves with their values of doing the right thing and providing excellent customer service to their customers, allowing them to continue prospering and achieving greater heights. about the jobEngage with retail customers and property agencies via show flats / referralsProvide mortgage related advice to customers based on a needs analysis and recommending relevant financial solutionsAssisting customers on selecting mortgage and general insurance productsPerform credit analysis of customersAdminister documents needed for loan processingOversee the full loans process from loan assessment to loan disbursementAdhere to the bank's policies, compliance and regulatory proceduresabout the manager/teamSupportive managers who helps the team to strive for excellence by identifying the strengths and areas of improvement for each individual team memberStrong team culture and supportSelf-motivated and dynamic individuals who strive in a fast moving environmentRegular performance reviews and feedbackskills and experience requiredMinimum diploma requiredGood effective communication skillsGood interpersonal skillsAnalytical and logical thinkingGood problem solving skillsHigh level of resilienceA mind towards excellenceMinimum 2 years of experience in sales/business development/loans administration/mortgageStructured training will be providedIf you're interested in the above role, click on the 'apply' function now! Alternatively, you can contact Claudia at 83122108 for a confidential discussion for the role.(EA: 94C3609/ R2199597)

about the companyOur client is an established international fintech firm with extensive payments and digital banking products and services. They believe in taking lead in product innovations and provide premium and efficient financing solutions to corporate clients. . about the jobDesign and develop cash & liquidity management and supply chain financing needs of trade customers (especially cross-border e-commerce)Design a Go-to-market strategy within the targetted segment and competitors landscape Execute and manage marketing outreach campaigns for user conversionWork with internal stakeholders in finance, product, risk, operations, and technology for product commercialization Establish beneficial partnerships with merchants, trade associations etc about the manager/teamYou will work in a lean and cross-functional team including technology, risk management, compliance, and operations team. skills and experience requiredMin 12 years of combined experience in SME banking, ecosystem partnerships, business development Have good business acumen, project management skills Strong interest in digital financial product/service innovationPerform well under pressure and tight timelines Strong presentation and communication skills Conversant in both English and Mandarin to effectively communicate and key liaison with mandarin speaking stakeholders in China headquarter To apply online please use the 'apply' function, alternatively, you may contact Chai Leng at 6510 1460. (EA: 94C3609/ R1108371 )

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 teamYou will be part of the Chief Innovation Office team where they think beyond traditional banking to develop new services to take to market. This will be an exciting opportunity if you are passionate about innovation and operational excellence, as well as driven by continuous improvement to help deliver amazing programmes. about the roleWork closely with the Head of Innovation Hub to ensure the smooth running of daily operations Work closely with internal as well as external stakeholders involved in the initiatives’ life cycle which include Sponsors, Coaches, Technology, Finance etcAim at improving processes, unlocking complex situations, helping communicate about what the Innovation hub is doing, and ensuring that stakeholders are managed wellPreparation of materials towards Innovation Fund submission deadlinesHave the financial overview for each team, perform forecasting, prepare budget requests, and ensure recharges of costs between Singapore and Head Office Assist the venture builders with getting the support they needParticipate in recruitment and selection process of team membersSupport in other administration matters to ensure that the Innovation Hub runs smoothly skills & experience requiredMinimum DegreeDemonstrated experience in providing clear analysis and accurate reporting for a complex programme Results-oriented and process-drivenAdaptable and possess the ‘change’ mindset Ability to thrive in a fast-paced environment and manage multiple work streams Comfortable with a variety of responsibilities Possess attention to detail as well as good problem solving skills Strong communications, interpersonal and stakeholder management skills Experience in Agile methodologies, projects management, and/or design thinking 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

about the company. Our client is a Corporate Bank with a close knit work environment. They are looking to expand their compliance team to ensure strict adherence to regulatory requirements thus safeguarding the bank’s business and their clients. about the jobAssisting the Head of Compliance, you will be required to:Pro-actively advise and service the corporate banking business on all compliance-related matters (AML and non-AML) to ensure policies and standards are adhered toConduct Customer Due Diligence (CDD) reviews on all new and existing clients, as well as perform name screening and AML investigations and filing of STRs if necessaryRevise current policies and minimise organisation's exposure to financial crimes and risksEnhance the organisation’s compliance manuals and update them as and when policy and notice updates are releasedDraft and submit compliance reports to senior managementAddress issues raised by auditors, the authorities and regulators skills and experience requiredDegree in Accountancy, Banking, Business or Law, or relevant professional qualification in financial services or auditMinimum 3 years of relevant experience in AML/ Compliance rolesACAMs and other compliance certifications would be highly advantageousComprehensive knowledge of AML and MAS Regulations To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <98237297>. (EA: 94C3609/ <R1655148>)

about the company. A unique opportunity has just arisen within the Compliance function of a Bank. They are seeking an experienced anti-money laundering (AML/CFT) professional to champion AML risks and provide guidance to the business. about the jobYour day to day responsibilities involve:Being up to date with all latest regulatory development in AML and counter-terrorist financing (CFT) activitiesPro-actively advise and service the business on all AML matters to ensure policies and standards are adhered toConduct Customer Due Diligence (CDD) reviews regularly and AML investigations when necessaryProvide oversight and guidance on escalated issuesPrepare and present reports to senior management, outlining weaknesses and providing follow-up solutionsContinuously update AML policies and procedures for the bankOrganise training sessions to educate all staff on AML and CFT activities skills and experience requiredDegree in Accountancy, Banking, Business or Law, or relevant professional qualificationMinimum 3 years of relevant experience in an AML/ CFT or FCC function in a bankStrong team player and independent workerExcellent communication and interpersonal skills To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <98237297>. (EA: 94C3609/ <R1655148>)

. about the jobPerform Know Your Customer Due Diligence (KYC/CDD) for new and existing relationshipsInvestigate and resolve name screening alertsData quality assurance checks on casesPerform AML internal controls and escalationsWork with different stakeholders of the businessskills and experience requiredExperienced in KYC/AML/CDDBachelors degreeAble to work under pressureGood working relationship with stakeholders To apply online please use the 'apply' function, alternatively you may contact Charlene Lin at 6510 6527. (EA: 94C3609/ R21100955 )

about the company. Established for over 60 years, the Client is a leading 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 role Manage the Trade Finance and Lending Operations team and ensure smooth running of day-to-day operationsResponsible for the execution of all trade finance transactions, including both primary and secondary market transactionsEnsure timely and accurate processing of all Trade Finance transactionsLiaise with internal and external stakeholders to resolve issues and/or address queries Provide technical advice on Trade Finance matters to clients which includes assisting them in their contractual negotiations Assisting the Front Office to structure and deliver new Trade Finance products to clients Ensure proper due diligence is conducted for Trade Finance transactions in accordance with the AML Enhanced Due Diligence procedures Ensure all transactions are authorisation and required documentation is obtained Streamline processes, and coaching team members to build skills and improve efficiencyKeep abreast of developments, market conditions, regulatory changes impacting Trade Finance and LoansProvide leadership, advice and guidance to the team; train and develop staff to achieve their full potential and department objectives Be involved in recruitment and selection of new staff Performance appraisals of staffEnhance employee engagement skills and experience requiredAt least 10 years of Trade Finance Operations and Lending Operations experienceDemonstrated people management experience Strong documents checking capability and experienceKnowledge of ICC rules and practices, OFAC, UCP600, ISBP745, URR725 and URC522Knowledge in Trade Finance Due Diligence/AML requirements Knowledge in SWIFT Meticulous and detailed Good communications and stakeholder management skills Proficient in Microsoft Office applications 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

about the companyOur client is an established bank and they are currently looking for a Business Banking Relationship Manager.about the jobPro-active prospecting and acquisition of new to bank customers, through the direct sales of the Bank's SME products such as Business Instalment Loans, Business Overdraft.Products include foreign currency exchange and forward contracts, wealth management/ investments, insurance, corporate mortgage loans, trade facilities, business working capital loansMaintain and service existing portfolio of accountsDevelop and implement sales and service strategies to achieve (and if possible to exceed) committed targetsTo increase share of wallet through excellent service and understanding of customer needsskills and experience requiredFavourable track record in sales or demonstrated ability to achieve strong sales performance.Focused and highly achievement-orientated.Excellent interpersonal, communication skills and customer service orientation.To apply online please use the 'apply' function, alternatively you may contact Reenie at 65103657. (EA: 94C3609/ R2198716.

about the company. Our client is a cryptocurrency exchange on the hunt for a Head of Compliance / Money Laundering Reporting Officer (MLRO) to help build, implement and drive the compliance and AML programme. You can expect to work in a fast-paced, evolving environment that keeps challenging you. about the jobYour responsibilities will be to:Build and develop the AML/CFT and compliance framework and liaise with relevant stakeholders to get the organization ready to apply for the Payment Service Act (PSA) licenseAct as the designated Compliance Officer and Money Laundering Reporting Officer (MLRO)Work with product and operations teams to develop policies, procedures and systems (such as KYC, AML, CTF) to create effective monitoring of controlsProvide sound, coherent and commercially minded advice and compliance support on all matters relating to the organization’s activitiesBuild strong regulatory relationships with MAS and other regulatory bodies in championing the adoption of best industry standardsAdvise on the impact of laws and regulations on proposed business activities skills and experience requiredMinimum 7 years of relevant compliance/ AML experience from banks, payment institutions or blockchain/ cryptocurrency companies or start-ups; experience in a fintech will be an added advantageKnowledge of cryptocurrencies is a bonus!Familiarity with MAS regulations and the local regulatory landscapeGood commercial acumen and an entrepreneurial flair To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <98237297>. (EA: 94C3609/ <R1655148>)

about the company. The client that we are partnering with is one of the world's leading bank. They boast of their exceptional performance year on year with awards and testimonials from customers whom they serve. They pride themselves with their values of doing the right thing and providing excellent customer service to their customers, allowing them to continue prospering and achieving greater heights. about the jobCross-sell client proposition to individual customers, companies, and affluent segmentsUpgrade existing customers to the next tier segment Acquire new to bank customersMake timely calls back to customers as committedAdhere to company’s policies and regulations about the manager/teamSupportive managers who helps the team to strive for excellence by identifying the strengths and areas of improvement for each individual team memberStrong team culture and supportSelf-motivated and dynamic individuals who strive in a fast moving environmentRegular performance reviews and feedback skills and experience requiredMinimum diploma requiredGood effective communication skillsAnalytical and logical thinkingGood problem solving skillsHigh level of resilienceA mind towards excellenceStructured training will be providedIf you're interested in the above role, click on the 'apply' function now! Alternatively, you can contact Claudia at 83122108 for a confidential discussion for the role.(EA: 94C3609/ R2199597)