- Category Financial Services
- Industry Wholesale Banking and Global Markets
- Function Legal & Compliance
- Consultant Gina Hui
- License No 16S8060
- Registration No R2196467
- Job Ref No 26008
- Salary S$150,000 - S$250,000
Our client, a leading investment bank in Singapore is looking for an experienced sanction compliance specialist with around 10 years of relevant experience in sanctions advisory gained from financial institutions or investment banks to be part of the fast expanding team.
Responsibilities of Role:
Reporting into the APAC Regional Head of Sanctions, you will assist in protecting the firm from legal, regulatory and reputational risk with regard to business involving sanctioned entities and / or countries.
You will also help to monitor the sanctions regulatory situation in the region and provide support in the translation of external developments of the legal situation into potential policy adjustments for the Bank as well as to report of any sanctions breaches.
Requirements of the role:
To succeed in this role, you should have at least 10 years of experience in providing sanctions advisory service in a financial institution or investment bank. You should also have good interpersonal and stakeholder management skills to communicate with other business units and APAC locations. Experience in managing a team is a plus.
To apply for this role, please submit your resume to Gina Hui at email@example.com, quoting the job title and ref no. GH 26008. We regret that only shortlisted candidates will be notified.
Registration No: R2196467 | Licence No: 16S8060