VP, Sanctions Advisory – Reputable Bank Jobs in Singapore

    VP, Sanctions Advisory – Reputable Bank

    Permanent Joey Wong Email Job
    • Share:

    Details

    • Category Financial Services
    • Industry Wholesale Banking and Global MarketsFinancial ServicesConsumer Financial Services
    • Function Legal & Compliance
    • Consultant Joey Wong
    • License No 16S8060
    • Registration No R1986098
    • Job Ref No JW 23340
    • Salary S$150,000 - S$250,000

    Description

    A reputable bank is looking for a VP to join their Sanctions Advisory team.

    Responsibilities
    Reporting to the Sanctions Advisory Head, you will serve as a sanctions subject matter expert to your portfolio business units and assigned projects. You will keep up to date with current sanctions developments, provide control frameworks and risk mitigation advisory, and contribute to group policy and initiatives.

    Requirements
    You have a bachelor’s degree or higher in relevant accounting, business or finance programs, and a minimum of 5 years’ AML / CFT / sanctions experience in a regulated financial institution. Ideally, you have familiarity with sanctions internationally. To provide advisory to stakeholders across seniority in a timely manner, you should have a good grasp of communications and stakeholder management skills.

    To Apply
    Please submit your resume to Joey Wong at jw@kerryconsulting.com, quoting the job title and reference number JW 23340. We regret that only shortlisted candidates will be notified.

    License No: 16S8060
    Registration No: R1986098