AVP/VP KYC Client On-Boarding Manager recruitment
This major financial services firm is looking for an experienced professional to lead its Client On-Boarding / KYC team in Singapore. This candidate will be in a lead role reporting into the Regional Head of Operations. This role has a regional coverage within the On-Boarding and AML space. The main duties will include: * Oversight of the Client On-Boarding and account documentation process * Drafting of key AML policies and procedures * Lead role in strategic initiatives across the firm Requirements: * 5-8 years of experience in financial services with an excellent track record in AML / KYC policies * Read more […]
Process Design and Reengineering Manager, Vice President recruitment
Major Bank Retails Operations and Technology GroupExcellent Career Progression Our client is a major bank with a strong footprint in the region. It is now seeking to recruit a dynamic Process Design Reengineering Manager. The Bank intends to develop standardized operating processes leveraging off a technology refresh program, which includes the implementation of new systems to provide imaging and workflow capabilities to operations. This position is a core member of a strategic project of the bank to reengineer the existing operating processes, to setup the new standardized back office processes. Read more […]
AVP – Treasury & Securities Operations recruitment
• Leading Financial Services Provider• Stable and Pleasant Culture• Excellent Career Development and ExposureOur client is a leading provider of asset servicing and asset management services to institutional investors in Singapore and across the Asia Pacific region. They are looking to hire an AVP to join their Cash Operations team. You provide daily oversight of Singapore Securities (Trade), Foreign Exchange / Money Market and Cash Processing. Primary contacts for queries and escalation from internal partners. Review processing error, identify root cause and any mitigating steps/controls Read more […]
Head of Compliance recruitment
We are a well established Wealth Advisory Firm in Asia Pacific. We are now seeking an experienced Compliance Head to join a team that will offer you challenges and opportunities to meet your career aspirations.Reporting to CEO, you will be responsible for the compliance function of the organisation. Job responsibilities:• Provide compliance advice with regard to the applicable rules and regulations of private wealth management from a Singapore perspective, or as it impacts the Singapore business.• Develop and implement a compliance monitoring program in accordance with the regulator’s Read more […]
Ops Process Mgmnt Analyst recruitment
Why Standard Chartered?70,000 reasons why we are a different kind of bank Standard Chartered, the world’s best international bank, leading the way in Asia, Africa and the Middle EastJob DescriptionRole Type – Direct Contract , 1 year To support STORM II implementation for our 24 core markets including data migration, data validation, change request preparation, business requirement preparation and process implementation. Provide weekly and ad-hoc update to project progress including reports preparation, issue log, quality assurance and error fixing tasks. Prepare implementation plan and co-ordination Read more […]
Trade Finance Officer (Wholesale Banking) recruitment
– Robust European Bank- Excellent Career Development and ProgressionOur client is one of the world’s leading Shipping, Offshore and Energy banks and the largest financial institution in Norway. It is now seeking a high caliber individual to join its Trade Finance department.You will be responsible for the day-to-day trade finance operations, which includes processing of trade finance transactions, examining trade documents in accordance with relevant rules and regulations, negotiation of trade documents and approving of transactions. You will handle a wide range of trade finance products and Read more […]
AVP – Credit Operations (Private Banking) recruitment
• Major Global Private Bank• Hub within Asia• Regional FocusOur client is a European leader in global banking and financial services with expanding businesses across Asia. There is now an exciting opportunity to join the regional credit operations hub, based in Singapore.Reporting to the Head of Credit Operations, you will be involved in Collateral management of existing portfolios, enforcing stop loss and margin call or close out procedures. Excess breach monitoring to monitor and regularise excess of limits breaches. Perform Collateral registration and perfection as well as release. Liaise Read more […]
VP, Service Quality Manager recruitment
• Major Global Bank• Dynamic Environment• Excellent Career ProspectsOur client is an established global bank with significant presence in Asia Pacific which continues to garner multiple industry accolades and has consistently delivered strong financial performance. It has strong reputation for employee development and an open, inclusive culture.This is a challenging role supporting the wholesale bank where you will lead global initiatives to drive improvements in service quality, as well as manage the service quality monitoring processes. Key initiatives include standardisation of CRM logging, Read more […]
Client Services VP recruitment
Corporate Banking – Client Solutions – VP Level The corporate banking arm of a global investment bank is currently looking for VP to join a new Client Services Team to be based in Singapore. The Client Solutions Manager will be responsible for managing a portfolio of 10-15 clients by providing high touch client services and operational solutions. This is a great opportunity for a successful client service individual to join a new team servicing Corporate Clients in Asia. The successful candidate will be responsible for the following: Providing 1st class client service to top tier corporate client Read more […]
IB Operations, Global Credit Risk Management Operations 6 months contract (Japanese speaking ONLY) recruitment
Global Credit Risk Management Operations (GCRMO) supports the credit approval and decision making processes for Credit Risk Management. GCRMO is actively involved in the analysis of credit data and risk metrics. And also to identify trends and issues which may impact the bank’s ability to manage credit risk. Role DefinitionResponsible for day to day support of a portfolio or set of portfolios Establish effective partnerships with the respective Credit Executives and Corporate Bankers in supporting them around their role of active Credit Risk Management Monitoring. Responsible for maintaining Read more […]