Audit Sanctions AVP to VP

Location: Central Region
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: S$10000.00 - S$200000.00 per annum
REF: AS00042999_1491452594

Audit role
Sanctions Subject Mater Expert
Banking background is a must


Our client is well established bank with a strong regional presence. My client is looking for Sanctions Auditor to support the business.
Candidates from the1st, 2nd or 3rd line of defence with extensive experience within Sanctions and embargoes will be a good fit for the role. an expert within the compliance sanctions team you will advise the business on the right things to do and will review the legal documents.


This role is a regional role. You will be responsible for:
All risk assessments related to Sanctions and Embargoes
Liaising with external stakeholders and ensure the bank has a strong audit coverage
Special investigations and research on sanctions matters
Various audit assignments

The successful candidate will be:
Sanctions and Embargoes experience from the 1st, 2nd or 3rd line of defence.
Flexible, pro-active, self-sufficient and innovative, with strong organisational and multi-tasking skills,
Able to take ownership and responsibility of agreed targets and deliver on commitments within budget, in order to ensure timely and efficient completion of audit projects.
A role model and for your peer group, demonstrating the highest professional and ethical standards in all aspects of the role.
Able to work independently in a team environment


If you are interested in the role above please get in touch directly with Stephanie

Contact Stephanie Aglae for further discussion on (65) 6854 5634 or APPLY NOW
Reference number SLA41653
Please note that only successful candidate will be notified.
www.ambition.com.sg
Data provided is for recruitment purposes only.
Business Licence Number: 200611680D.
Licence Number: 10C5117 EA registration Number R1326161
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