Total 12 job vacancies by Novel Sunkris Business Solutions Pte. Ltd.

Regulatory Compliance Specialist role is integral to a MNC bank's Singapore Independent Compliance Risk Management team. The role is responsible for collaborating with the team in reviewing and remediating items in the Singapore Regulatory Inventory (RI), particularly focusing on dissecting selected complex Singapore Acts and Regulations into thematic publications within the RI framework aligned with Singapore Regulators' structures. The aim is to ensure comprehensive capture and risk-rating of all applicable Laws, Rules, and Regulations (LRR) according to GRC Risk taxonomy.

Key Responsibilities:

• Restructure key complex Acts and Regulations within the RI, breaking down each into thematic publications.
• Analyze and structure major Singapore Acts and Regulations such as the Banking Act, Securities and Futures Act, Financial Advisers Act, etc.
• Enrich the RI at both publication and obligation levels.
• Perform manual mapping of publications and obligations if required.

Knowledge/Experience:

• Expertise in Singapore laws, rules, regulations, risks, and typologies.
• Paralegal experience or proficiency in legal analysis, interpretation, and documentation.
• Ability to analyze laws, rules, and Regulations, interpret them, and assess their potential applicability to financial services entities.
• Understanding of control and compliance risk management.
• Capability to articulate complex problems and solutions clearly and concisely.
• Familiarity with the regulatory framework and financial services/products in Singapore.
• Fluent in English.
• Proficiency in MS Office applications (Excel, Word, PowerPoint).

Qualifications and skills:

• Bachelor’s degree; legal experience; expertise in compliance or related control functions in financial services firms, regulatory organizations, or legal/consulting firms, or a combination thereof.
• Strong written and verbal communication and interpersonal skills.
• Ability to work independently and collaborate effectively with team members.
• Analytical skills and result-driven approach.

The work location will be in the Downtown.

The Compliance Anti Money Laundering Risk Management Analyst is an entry level role responsible for assisting a MNC bank in establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to resolve problems by identifying and selecting solutions through the application of acquired technical experience.

Responsibilities:

• Apply knowledge to complete tasks related to Anti-Money Laundering (AML) such as Know Your Client (KYC) and Transaction monitoring related tasks
• Aid in inquiries related to local and global negative lists
• Support the team in administrative related tasks such as updating of internal trackers, creation of manual cases, working on requests coming from law enforcement agencies or regulator etc.
• Participate in AML training offered through the business
• Ensure compliance and observance of all internal rules, regulations, instructions, and other bank standard acts by unit employees

Qualifications:

• Relevant experience required
• Working knowledge of AML regulations and experience preferred
• Proficient computer skills with a focus on Microsoft Office applications
• Consistently demonstrates clear and concise written and verbal communication
• Bachelor’s Degree/University degree or equivalent experience
• Fresh graduates having good knowledge in Excel (Vlookup, Pivot), presentation skills and interest in AML career are welcome to apply.

The work location will be in the Changi Business Park.

The Credit Operations Associate will entail the job of providing MNC bank with the support to the day-to-day credit facility operations.

Responsibilities:

• Review incoming credit requests for completeness and accuracy, ensuring conversion to concise and accurately recorded credit facilities.
• Prepare Credit Approvals (CAs), conduct pre-screening of Mortgage applications, track CA progress during the approval process, and ensure approvals are obtained in compliance with policy and accurately recorded in the database.
• Maintain accurate insurance records and controls to ensure timely follow-up and renewals of required insurance for equipment and equipment liability.
• Perform data entry for Mortgage facility/GML facilities where applicable.
• Review and prepare redemption quotations for Mortgage where applicable.
• Retrieve portfolio and related credit information for internal and external auditors and contribute to achieving acceptable audit ratings.

Requirements:

• Banking Experience: Minimum of 2 years of experience in a banking or financial services role is required.
• Credit Processing: Ability to review incoming credit requests, prepare credit approvals, and track approval progress accurately.
• Attention to Detail: Must possess a keen eye for detail to ensure completeness and accuracy of credit requests and documentation.
• Data Entry: Proficiency in data entry for recording credit facilities and mortgage applications accurately.
• Compliance Knowledge: Understanding of banking policies and procedures to ensure credit approvals are obtained in compliance with policy.
• Insurance Management: Ability to maintain accurate insurance records and ensure timely renewals for required insurance.
• Audit Support: Capability to retrieve portfolio and credit information for internal and external auditors to contribute to achieving acceptable audit ratings.

Desirable Skills:

• Mortgage Processing: Experience or familiarity with pre-screening mortgage applications and preparing redemption quotations for mortgages.
• Credit Analysis: Knowledge or experience in analyzing credit risk factors and determining creditworthiness of applicants.
• Communication Skills: Strong written and verbal communication skills to interact effectively with clients and internal stakeholders.
• Organizational Skills: Ability to prioritize tasks, manage workload efficiently, and meet deadlines in a fast-paced environment.
• Teamwork: Capability to collaborate effectively with team members and other departments to achieve common goals.
• Adaptability: Flexibility to adapt to changing requirements and procedures in the banking industry.

The work location will be in the Changi Business Park.

The MasterCard Follow-Up Officer will entail the job of providing MNC bank with the support to the Card Sales Team.

Responsibilities:

• Promote MasterCard to existing customers across various consumer segments by effectively cross-selling credit card value propositions.
• Build and maintain strong relationships with customers to ensure a positive client experience.
• Demonstrate strong follow-up skills to ensure timely completion of customers' applications and documentations for processing.
• Meet performance standards, business goals, and targets set for the role.
• Present effectively and communicate confidently with customers, whether face-to-face or through telemarketing activities.

Qualifications:

• Confident, meticulous, with excellent interpersonal and follow-up skills.
• Strong communication and customer service skills.
• Sales-oriented mindset and self-motivated to achieve targets and goals.
• Ability to work well in a team and thrive in a fast-paced environment.
• Proficient in computer usage, particularly MS Office and Outlook.
• Candidates without work experience are encouraged to apply.
• Minimum GCE 'N' Level qualifications.

Key Skills:

• Sales Skills: Demonstrated ability to effectively promote and cross-sell products or services to customers.
• Customer Relationship Management: Proven capability to build and maintain positive relationships with customers, ensuring a high level of satisfaction.
• Follow-Up Skills: Strong attention to detail and ability to follow up on customer applications and documentations promptly.
• Communication: Excellent verbal and written communication skills, essential for presenting to customers and engaging in telemarketing activities.
• Goal Orientation: Ability to meet performance standards, business goals, and targets set for the role.
• Computer Literacy: Proficiency in MS Office and Outlook for managing customer communications and documentation.

Desirable:

• Teamwork: Capacity to collaborate effectively with colleagues to achieve common objectives.
• Adaptability: Ability to multitask and thrive in a dynamic work environment.
• Self-Motivation: Inherent drive and initiative to excel in a sales-oriented role.

The Documentation Officer is responsible for assisting MNC bank in scanning, retrieving, uploading, and ensuring accuracy of documentations for existing Global Margin Lending (GML) facilities into the system (Documentum). Documentation Officer will perform quality checks on scanning, accuracy of tagging, and reconciliation activities. The role may require working in two shifts: 8:30 am to 5:30 pm or 10 am to 7 pm.

Key Responsibilities:

• Understand different facilities under Global Margin Lending (GML) and identify associated legal documents.
• Retrieve, scan, and upload existing legal documents accurately into the system (Documentum), filed under correct doc ID/doc type.
• Conduct quality checks on scanning, tagging accuracy, and perform reconciliation activities.

Qualifications:

• Experience in document management or related administrative roles. Familiarity with banking or financial services industry will be an advantage.
• Proficiency in document scanning, retrieval, and uploading. Knowledge of Documentum or similar document management systems will be an advantage.
• High school diploma or equivalen. Certification in document management or related field preferred.
• Attention to Detail: Ability to ensure accuracy in document scanning and tagging.
• Organizational Skills: Capability to manage documents effectively and maintain proper filing systems.
• Adaptability: Flexibility to work in different shifts and handle changing priorities effectively.

The work location will be in the Changi Business Park.

The Operations Personnel position will entail the job of providing MNC bank with the support to the day-to-day operations and quality control of customer documentation services covering account opening/maintenance and investment products.

Key Responsibilities:

• Scans, index, and archives documents

• Involves in data remediation exercises

• Involves in the validation of tax documents received via mail from customers

• Regular communications with branch and other ops units to follow up on issues and areas of

concerns

• Performs callbacks to customers to verify customers’ demographic instructions

Qualifications:

• Bachelor’s/University degree or equivalent experience (Degree is not a must).

• 1-2 years of relevant experience. Fresh graduates are welcome.

• Good team player. Demonstrates a high level of diligence, motivation, and organizational skills.

• Strong interpersonal and communication skills. Able to communicate with internal and external

business partners.

• Consistently demonstrates clear and concise written and verbal communication skills.

• Good execution skills in a multi-tasking work environment.

The work location will be in the Changi Business Park.

The Research Associate position will entail the job of supporting the MNC bank in providing research coverage.

Key Responsibilities:

• Creating, updating, and maintaining company models, company valuation, and industry databases.
• Performing regular tasks promptly and providing regular reports to the analyst including analysis of periodically released industry statistics, sector news, etc.
• Handling ad hoc client requests, often to deadlines.

Qualifications:

The position demands natural intellectual curiosity and is a demanding role that typically requires long hours, strong communication skills, the flexibility to handle multiple research assignments simultaneously, a passion for in-depth analysis and stock picking, generating creative research ideas, and the ability to write clear and concise research notes.

The ideal candidate will also need to be able to prioritize and work well under pressure, as daily news flow and unplanned projects arise frequently. Ability to work well with other team members based in the Singapore office is also essential

• Bachelor’s Degree/University degree or equivalent
• Relevant working experience required
• Basic excel skills
• Knowledge of financial modeling

The work location will be in the Changi Business Park.

Roles & Responsibilities:

The position will entail the job of providing support to an MNC bank controller team for the daily preparation of reports while the team is in the process of automation and streamlining of reports.

Key Responsibilities:

• MAS610 Monthly, Quarterly & Annual returns, including passing of appropriate adjustments and consolidating financials at the end of each accounting period, and performing analysis of financial results and concluding cause of variances such as accounting issues and economic events.
• Daily Monitoring of capital adequacy ratios, qualifying liabilities, asset maintenance ratios & intragroup and intercompany ratios, and fortnightly submissions where applicable.
• Assist in Annual Investment Abroad Survey submission.

Qualifications:

• Accounting and Finance qualifications
• MS Excel (basic functions like Sumif, Pivots, and vlookup)
• MS Access (Running of databases)
• Data Analytics inclinations
• Banking knowledge and experience preferred

Skills:

• Should have a basic understanding of Accounting & Finance
• Should be able to handle tasks independently
• Should be proactive in escalating issues in a timely manner
• Good communication skills
• Should be keen to explore automation opportunities
• Should be proactive in planning the upcoming work for peak periods
• Should be able to step up to cover the tasks of colleagues in emergencies

The Work Location will be in the Changi Business Park.

The Senior Database Developer position entails the job of acting as a senior member of the Technology Capabilities Group within IT Application Services and is responsible for the overall design, development, test, release, maintenance, and technical support of data and reporting applications to ensure effective data services delivery and support enterprise strategies. This role is also responsible for working with Information Technology (IT) Infrastructure Services to ensure server platform and security needs of data and reporting systems are met.

Key Responsibilities:

• Participates in a team-based, scrum development environment.
• Support database objects residing in MS SQLSERVER/RDBMS databases or Big Data platform.
• Design, create, modify, and remove database objects (tables, views, indexes, keys, stored procedures, functions, DB links, etc.) to support development projects.
• Design, build, and maintain extract-transformation-load (ETL) processes.
• Implement and test database objects in non-production environments.
• Work with the Application Development Team, Project, Testing/QA, Architects, and IT Management to support fixes, enhancements, and projects.
• Performance review and tuning on pending, new, and production database objects.
• Maintain database objects in a software version control system.
• Support Testing efforts from a database perspective.
• Data expert for migrating data from existing applications and database environments to the new architecture.
• May assist the Database Architect with performing other duties or special projects as required or assigned.

Qualifications:

• 8+ years of experience in the solution development life cycle for developing and maintaining data processing and reporting applications including coding standards, code reviews, source control management, build processes, testing, and operations.
• Working knowledge of agile methodologies.
• Knowledgeable in data integration and/or data migration design and implementation, data management principles and best practices, and the architecture and design of Business Intelligence solutions.
• Familiar with the design and application of software design pattern.
• Familiar with ITIL for IT Service Management.
• Knowledge of new and emerging technologies related to data management.
• Proficient in developing solutions using SQL Server, T-SQL, Stored procedures, Functions, SSIS, SSAS.
• Experience developing ETL processes loading Data Warehouses/Data Marts required.
• Must have strong knowledge of Data Warehouse design concepts – Star, Snowflake, etc.
• Well-versed in developing data models and reports with industry-standard reporting tools.
• Proficient in performing system and/or integration testing.
• Skilled in scripting using Python will be an added advantage.
• Skilled in performing system analysis and design.
• Proficient in applying critical thinking skills in problem-solving.
• Skilled in communicating with functional teams of different technical experience.
• Bachelor’s degree in computer science

Competencies:

• Good customer service, communication, and interpersonal skills.
• Good knowledge of the business and its technology strategy.
• Consistently demonstrates clear and concise written and verbal communication skills.

The Work Location will be in the Changi Business Park.

The position will entail the job of providing secretarial and administrative support to an MNC bank IBD bankers.

This position will perform secretarial support to a team of bankers under limited supervision. Duties are both semi-complex and confidential requiring the use of discretion. The role involves regularly following and applying established company departmental policies, procedures, and standards in making day-to-day decisions.

Please note that this is a contract position in our Company for 6 months which could be renewed.

KEY Responsibilities:

· Planning and arranging extensive overseas travel arrangements – e.g. visas, flights & accommodation

· Be responsible for diary management, travel arrangements, and scheduling meetings

· Preparing travel and entertainment expense reports and providing deal expense breakdown

reports

· Telephone cover, lunch cover, and assisting other support staff

· Secretarial coverage during other secretaries’ absence

· Providing support for office-related admin

· Co-ordinate team activities and events

· Create and maintain files of the manager’s correspondence, records, etc.

· May handle confidential company and employee information

Qualifications

· Minimum 5 years administrative experience in Investment Banking

· Good knowledge of the finance industry sector

· Well-organized, mature, independent, and able to work under pressure in a fast-moving

environment

· Professional and service-oriented

· Enthusiastic team player

· Flexible and willing to handle last-minute changes and issues as they arise

· Strong work ethic and a strong sense of urgency

· Eager to get involved and fully participate in the team, “can do “attitude

· Ability to anticipate scheduling conflicts and recommend solutions;

· Time management - ability to prioritize

· Ability to work on multiple tasks simultaneously

· High degree of common sense and a willingness to assume responsibility

· Tactful and good communication skills in dealing with all levels of people

· Sense of confidentiality

· Good Knowledge of Word, Excel, PowerPoint, and Microsoft Outlook

· Highly proficient in English

The Work Location will be in the CBD area around Raffles Place/Downtown/Shenton.

The position will entail the job of supporting an MNC bank Singapore Country Corporate Treasury team and will be responsible for supporting BAU activities in liquidity-related local regulatory reporting and report automation projects. Please note that this is a contract position in our Company for 12 months which could be renewed.

The role would support the Singapore corporate treasury team in liquidity-related local regulatory

reporting (such as, but not limited to, MAS 649), and represent the team in report automation

projects, performing activities like data analysis, solutioning, testing, etc.

Key Responsibilities:

• Support preparation, reconciliation, and upload of manual adjustments

• Liaise with various stakeholders including Finance & Risk Shared Services (FRSS), Data Management Office (DMO), etc. in the identification and remediation of the root causes to help

eliminate the need for manual adjustments

• Assist in the generation of daily liquidity reports from the new system (RegInsight) and reconciliation

against current production reports to highlight differences and support the investigation/remediation of these differences

• Support pre- and post-production analysis of reports (e.g. trend analysis, variance analysis, etc.)

• Involved in report automation projects, performing activities like data analysis, solutioning, testing,

etc

Qualifications:

• Work experience in the financial services industry, preferably with Treasury and/or MAS reporting

• Problem solver with the ability to translate plans into actions

• Experience in UAT, data reconciliations, gap analysis, etc. including with large datasets

• Proficient in Microsoft Office (Excel, Access)

• MAS LCR reporting experience will have an advantage

• Consistently demonstrate clear and concise written and verbal communication skills

• Strong control mindset, identifying and mitigating risks, communicating and escalating concerns

• Excellent project management and organizational skills, with an ability to multitask and adapt to

change

Skills:

- Finance / Treasury understanding

- Proficient in Microsoft Office (Excel) – Comfortable to manage/compare large sets of data using vlookup, hlookup, pivot, etc.

- Proficient in Microsoft Office (Access)

- Basic coding/programming skills

- Ability to write macros etc. to speed up tasks will be an advantage but not essential

- Able to work independently and as part of a team

- Able to pick up new tasks quickly, multitask, and escalate concerns promptly.

The Work Location will be in the CBD area around Raffles Place/Downtown/Shenton.

The position will entail the job of supporting an MNC bank Agency Lending Front Office Traders to ensure Recalls are issued timely, Collateral coverage for same-day loans, and Corporate Actions are handled timely.

The role is on a 6-month contract basis as the full-time employee is on Maternity leave.

Key Responsibilities:

• Management of Market Exceptions

• Support of Trade Matching activities for Securities and Cash Reinvestments

• Escalation of breaks and issues with daily activities associated with 9 Asian markets

• Expand the effective usage of Compare tools Equilend and Pirum to enhance the Agency Securities Lending Control environment.

• Daily management of core reconciliations both internally and externally.

• MIS Reporting including daily items and escalation of ageing items.

• Manage Stock and Cash exceptions and market and Client interest claim exposure for the team.

• Daily Management and control of restriction requests.

• Static maintenance to ensure the system is updated at all times.

• Provide direction and management of Audit requirements and ensure team adherence.

• On-boarding new securities lending clients where applicable

• Maintain a pristine control environment.

• Support for continued process improvement while maintaining high standards of work.

• Support project initiatives where applicable especially onboarding of the New Operating system for the next 18 months

Qualifications:

• Previous experience in the securities lending/Finance industry (client and non-client facing).

• Previous experience in dealing with Client representatives or sub-custodians would be an added advantage.

• Experience with different local market practices would also be an advantage.

• Strong knowledge of system and product set

• Knowledge of equities, fixed income, and other financial instruments (e.g., repos, tri-party repos, letters of credit, loan documentation, etc.) will be an advantage.

Skills:

• Good team player

• Strong knowledge of PC-based and mainframe computer systems

• Good Excel, Access, and PowerPoint skills

• Good oral and communication skills

• Knowledge of writing macros and use of the Access database will be an advantage.

The Work Location will be in the Changi Business Park.