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Job Overview

Vice President, FCC – Sanctions Lead

Location: Singapore Salary: $competitive
Type: Permanent Start Date:
Posted: 4 months ago Contact: Bien Law

A challenging opportunity with a global bank!

Key accountability and leadership of the sanctions function!

Responsibilities:

  • 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

Requirements:

  • 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

Job posted by Bien Law - Registration Number: R1110418