Sanction Advisory AVP
|Location:||Central Region, Singapore|
|Specialisation:||Banking & Financial Services|
|Salary:||S$100000.00 - S$120000.00 per annum|
Experienced Sanctions Advisor
Corporate and Investment Banking
Hot space to work in
Our client is well-established bank with a strong regional presence. In order to reinforce the control in place, they are looking to hire a hands-on Sanctions Advisor.
As an expert within Compliance Sanctions, you will advise the business on the right things to do and will be involved in training.
Your main responsibilities will be to:
- serve as subject matter expert, advising team members and Line of Business colleagues on current sanctions issues/trends to effectively carried out work processes/tools in mitigating related risks.
- keep updated on OFAC's list- based sanction programs, EU and local sanctions measures
- investigate alerts escalated by the level 2 and make the final decisions then perform level 3 alert control clearance process
-conduct training for colleagues from Line of Business and Operations Team periodically on changes to Bank policies or when new sanctions programs are implemented.
To qualify, individuals must possess:
At least 5 years banking experience, with 5 years in sanctions advisory
Have strong knowledge and understanding of SG, UN, OFAC, EU sanctions.
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 SLA44193
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