Job Overview

Vice President, FCC – Sanctions Lead

Location: Singapore Salary: $competitive
Type: Permanent Contact: Bien Law
Posted: about 1 year ago

A challenging opportunity with a global bank!

Key accountability and leadership of the sanctions function!


  • Head up the sanctions team, providing leadership over the local country team and deputizing for the regional function
  • Ensure strong governance of the region in relation to AML sanctions advisory, seeing to the incorporation and implementation of global, regional and local MAS requirements into the business
  • Be the point of contact and liaison for regional offices, including discussions with HQ, London and US
  • Cover sanctions advisory on transactions and potential violation
  • Oversee the investigation and review work conducted
  • Perform ongoing review of sanctions controls
  • Deliver training programs to educate the business on sanctions / FCC topics and controls
  • Ensure the up-keeping of changes in regulations and see to the continuous enhancement of the controls within the business


  • A Degree holder with at least 8 years of relevant experience in a financial institution
  • Strong corporate / commercial banking experience preferred
  • Key element of advisory support to be evident in work experience
  • Excellent communication and interpersonal skills, coupled with strong stakeholder management capability
  • Strong team lead with the ability to guide and influence
  • Multi-tasker and strong adaptability to the demands of the role


Send in your CV today for a confidential discussion on this challenging opportunity! 

EA Registration Number. R1110418

EA License Number. 16S8091