- Category Financial Services
- Industry Banking & MarketsFinancial Services
- Function Legal & Compliance
- Consultant Christina Tay
- License No 16S8060
- Registration No R1658357
- Job Ref No CR19905
- Salary S$55,000 - S$100,000
We are partnering a Global Bank to recruit for a Financial Crimes Compliance professional to join their APAC Sanction team based in Singapore.
This is a highly advisory role and will act as a trusted advisor to business stakeholders on Sanctions related matters. You will establish and maintain effective controls to ensure the business operates in a compliant environment. You will keep abreast of Sanctions regulatory developments, advise the Bank on its impact and propose enhancements to policies accordingly. You will participate in ad hoc Sanctions related projects.
You are a degree holder with at least 3-7 years of experience in Financial Crimes Compliance in Financial Services ideally with exposure to Banking. You should have a good advisory experience and understanding of Sanctions regulations. Professional qualifications in Sanctions/AML are welcomed. You are a team player with excellent stakeholder management abilities and communication skills.
To apply, please submit your resume to Christina Tay at email@example.com, quoting the job title and reference number CR19905. We regret that only shortlisted candidates will be notified.
Registration No: R1658357