Job Snapshot


Location:
Singapore
Work Type:
Permanent
Category:
Financial Services
Reference ID:
12721798

Job Summary

  • Good culture
  • Exciting opportunity
  • Reputable company

Responsibilities:

We are currently supporting an international bank in their search for a seasoned Compliance professional to join their Corporate and Institutional Banking AML Compliance Team. In this role, you will:

  • Provide Sanctions advisory to relevant stakeholders on all issues relating to day-to-day business
  • Have oversight of screening across sanctions, including trade, name, payment screening
  • Assist in the interpretation and implementation of new, or changes in, regulations in a practical and effective manner, with a good understanding of the business operations and needs
  • Keep abreast with relevant regulatory requirements, and assess the impact of changes in regulations to the business
  • Contribute to building a strong Compliance culture for the bank


Candidate:

  • Strong Sanctions hands on advisory experience (5+ years)
  • Strong technical expertise in Financial Crime Compliance - with good exposure to the local regulatory landscape
  • An excellent compliance, risk and controls mindset
  • Ability to collaborate and work dynamically across a broad range of stakeholders including the Front Office, Senior Stakeholders and Regulators
  • Initiative, drive and dedication with a desire to excel consistently


If you are interested in finding out more, please send your CV to the link below:

http://jobs.en-sg.astoncarter.com/Et0zrt/sanctions-advisory-lead-financial-services-singapore-east-singapore-12721798?directToApply=true

Allegis Group Singapore Pte Ltd Company Reg No. 200909448N EA Licence No. 10C4544