temukan lowongan kerja tahun 2013 terbaru

 

Job Vacancies Swiss Private Bank


Kelly Services, Inc. (NASDAQ: KELYA, KELYB) is a leader in providing workforce solutions. Kelly offers a comprehensive array of outsourcing and consulting services as well as world-class staffing on a temporary, temp-to-hire and permanent placement basis. Serving clients around the globe, Kelly provides employment to 480,000 employees annually.
   
Regulatory Compliance (Swiss Private Bank)
   
Responsibilities:

  • Implement the compliance monitoring program, including regular reporting to local management and group compliance.
  • Perform transaction monitoring review (SIRON).
  • Conduct account opening training to new joiners.
  • Ensure that periodic AML Training is conducted for all staff.
  • Review trades reported by staff are in compliance with the Bank's Employee Trading Transaction regulation.
  • Advise on regulatory requirements and update relevant parties about applicable regulatory developments in Singapore.
  • Investigate regulatory breaches and prepare notification to the MAS.
  • Interpret and perform impact assessment of regulatory changes, where applicable.
  • Draft new Compliance policies, taking reference from or adapting relevant sections of the equivalent head office policies as applicable.
  • Investigate suspicious transactions highlighted, file suspicious transactions reports and maintain the suspicious transactions report register.
  • Coordinate and support internal and external units involved in handling of client complaints as well as maintaining the bank's complaints register.
  • Liaise with regulators regarding regulatory matters and coordinate MAS's surveys.
  • Provide inputs regarding regulatory issues during the new product and services approval process.

Requirements

  1. Diploma/Degree holder in Business or equivalent
  2. Private Bank experienced is preferred
  3. About 3 years of relevant experience in AML/CFT
  4. Good knowledge of MAS and FAA rules and regulations
  5. Excellent written and communication skills
  6. Self-motivated, initiative and independent


Assistant Manager - Derivative Operations
Job Descriptions:

  • Accurate and timely processing of trade settlement in various markets, ensure the settlement instructions are processed promptly and efficiently.
  • Follow up on unmatched/unsettled trades with dealer, broker, mutual fund & counterparties.
  • Ensure that transactions are done in and in accordance with bank operational menu, desk instructions, compliance and regulatory requirements.
  • Accurate update of clients’ securities holdings in the bank system and correct reflection of such holdings in clients consolidated statements.
  • Prepare internal/external/regulatory reports.
  • Provide other administrative support for the department.
  • Handle ad hoc projects as assigned

Requirements:

  1. Familiar with Derivative Settlement Procedures in both external/internal.
  2. Good product & banking knowledge.
  3. Follow regulations/requirements/procedures in Derivative Business.
  4. International market practice in Derivative Business.
  5. Diploma in Banking & Finance or above.
  6. 3-5 years relevant working experience.


Candidates with above mentioned experiences, please send an updated CV in words document to

susan_yang@kellyservices.com.sg

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