Team Lead, Sanctions Advisory – Established Regional Bank

    Permanent Christina Tay Email Job
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    • Category Financial Services
    • Industry Banking & Markets
    • Function Legal & Compliance
    • Consultant Christina Tay
    • License No 16S8060
    • Registration No R1658357
    • Job Ref No CR16272
    • Salary S$100,000 - S$150,000


    • Full Bank
    • New headcount
    • Lead Role, Advisory Focused

    Our client is an Established Regional Bank and they are expanding their Compliance team. There is now an exciting opportunity for a Sanctions Specialist to join their Financial Crimes Compliance team in Singapore.

    Reporting to the Head of Financial Crimes Compliance (FCC), you will be leading the Sanctions team and responsible for combating sanctions risk across the organization. You will develop and enhance the Sanctions program and procedures for Sanctions screening. You will keep abreast of Sanctions regulatory developments, advise the Bank on its impact and propose enhancements to policies accordingly.

    You are a degree holder with at least 7-10 years of experience in Financial Crimes Compliance (FCC) in a banking environment. You should possess good understanding of Sanctions regulations and have the ability to understand business issues and develop solutions to meet Sanctions regulatory requirements. You are a self-starter and have strong communication skills.

    To apply, please submit your resume to Christina Tay at, quoting the job title and reference number CR16272.

    We regret that only shortlisted candidates will be notified.

    Registration No: R1658357