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Job Details

Location
Singapore
Salary
SGD240000 per annum
Job Type
Permanent
Ref
BH-23080-2
Contact
Weiyun Teo
Contact email
Email Weiyun
Posted
14 days ago
The Role:
My Client is a global Payments Firm we are looking for Sanctions Lead in SG. Reporting up to the Chief Compliance Officer, you will be the subject matter expert for all Sanctions work in the region. This is also a new role due to their strong expansion plans.
 
Responsibilities:
  • Oversee all Sanctions policies and framework within the business
  • Conduct and develop name screening systems and ensure they are in line and efficient
  • Deliver training on Sanctions policies and conduct thorough analysis on Sanctions related issues.
  • Offer any advisory on Sanctions related topics to the business and senior leaders
  • Monitor any changes in regulatory developments and ensure the Sanctions policies are in line with laws and regulations
  • Carry out investigation work should there be any alerts, red flags etc
 
Requirements:
  • At least 7 years of experience in a Sanctions Compliance role
  • Experience in a regulated financial services firm – Ideally with Payments experience
  • Strong working knowledge of best practices in Financial Crime
  • Subject matter expert in sanctions and name screening.
  • Ability to manage and work with regional stakeholders
 

Take charge of this opportunity to welcome a new career challenge in 2025

 
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