Jobs
| Location: |
Singapore |
Experience: |
9 to 12 years |
| Salary: |
On application |
Date Added: |
23/03/2012 |
• Manage the local Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) program for the Asia Pacific region, consistent with the Company’s Global AML/ATF policy and procedures
• Perform AML/ATF periodic reviews of clients and of all new applicants as stipulated in the Global AML/ ATF Policy, including screenings on clients and client-stakeholders
• Monitor clients and provide timely assessments of any changes in a client’s AML/ATF risk profile
• Identify and flag AML concerns to the regional AML management committee
• Proactively identify and evaluate emerging regulatory trends and laws in local markets that may require program enhancement
Pre-requisites:
• Bachelor’s Degree with min 8 years of relevant exp
• Good exp in liaising and dealing with the regulators
• Good understanding of AML Policy and appropriate legislation
Apply
| Location: |
Singapore |
Experience: |
9 to 12 years |
| Salary: |
On application |
Date Added: |
23/03/2012 |
• Perform the role of a Financial Controller for the Business Unit, supporting the Sales Director in all finance and administrative functions that include contract administration, capital acquisition review, operational cost control, account receivables management, revenue recognition review, variance analysis and consolidated regional/global management reporting.
• Act as a regional liaison for implementation of financial projects such as cost containment and competitive benchmark pricing, providing costs and benefits analysis for senior management to make informed business decisions.
• Plan and consolidate monthly forecast and quarterly outlook for Revenue, Cash Flow, Operational Expenses and Headcounts, articulating forward-looking business needs to higher management.
Pre-requisites:
• Degree in Accounting or equivalent (ACCA, CIMA, CPA)
• Min 10 years’ relevant work exp in a similar capacity, preferably in an IT environment, with Fortune 500 MNCs
• Proficient in Hyperion, SAP, Business Warehouse
Apply
| Location: |
Singapore |
Experience: |
1 to 3 years |
| Salary: |
On application |
Date Added: |
23/03/2012 |
Role 1 - To attract, deepen and manage financial relationships with corporate clients.
• Attend to customer requests, prepare applications and reviews
• Prepare periodic internal reports and review and facilitate documentation
• Co-ordinate with product specialist and other operating departments
Pre-requisites:
• Degree with relevant corporate banking exp, including credit analysis, documentation and relationship management
Role 2 - To attract, deepen and manage financial relationships with affluent clients.
• Manage, develop, strengthen Priority Banking relationships with new and existing affluent customers through professional consultative financial analysis
• Upselling, cross-selling, providing regular market information updates and trend analysis
Pre-requisites:
• Degree with 2-3 years’ sales exp in the banking and financial services industry, preferably in managing the affluent segment
Apply