Legal Advisor for Sanctions team

Location: Central Region, Singapore
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: S$100000.00 - S$145000.00 per annum
REF: AS00041655_1496906875

Advisory Roles
Qualified Lawyer or legal background
Trade Finance or corporate finance knowledge

Our client is well established bank with a strong regional presence. In order to reinforce the control in place they are currently hiring across the sanctions team. A qualified or almost qualified lawyer with strong exposure to corporate finance transactions or compliance matter will be a good fit.
As an expert within the compliance sanctions team you will advise the business on the right things to do and will review the legal documents.

As part of the AML Regional Sanctions Advisory Team, your main responsibilities will be to:
-provide coaching and enhance work processes to optimize the effectiveness/efficiency of the team
-assist in conducting enhanced due diligence review on sensitive clients as well as DCM and corporate finance transactions
-identify, investigate and escalate suspicious transaction activity
-liaise with legal department on contractual management of sanctions. Legal background and Degree is a must to have to be eligible for this particular role.

To qualify, individuals must:

Be Qualified lawyer or possess a strong legal background
Have knowledge and understanding of SG, UN, OFAC, EU sanctions.
Trade finance, corporate finance or structured finance transaction knowledge
Good research skills to establish or validate required information

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.
Data provided is for recruitment purposes only.
Business Licence Number: 200611680D.
Licence Number: 10C5117 EA registration Number R1326161