assistant manager, compliance (sanctions).

Step into a pivotal advisory role focusing on high-level sanctions analysis and anti-money laundering oversight within a dedicated compliance team.

• Provide expert guidance to business units on complex customer onboarding and enhanced due diligence requirements.

• Conduct in-depth analysis of potential sanctions matches and provide definitive recommendations on risk mitigation strategies.

• Evaluate high-risk profiles, including politically exposed persons and intricate corporate structures, to ensure regulatory alignment.

• Review transaction monitoring activities and facilitate the reporting of suspicious occurrences to relevant authorities.

• Contribute to the enhancement of internal control frameworks and compliance policies to address evolving regulatory landscapes.

Skills and experience required

The successful candidate will demonstrate a strong background in second-line compliance oversight with a specialization in sanctions management.

• Possess a minimum of 4 years of experience in financial crime compliance or anti-money laundering within the banking or financial services sector.

• Demonstrate specialized expertise in sanctions management, with a thorough understanding of unilateral sanctions regimes.

• Exhibit strong knowledge of regional regulatory standards and international best practices for financial crime prevention.

• Showcase experience in a second-line oversight capacity, with the ability to provide independent risk assessments and recommendations.

• Hold a relevant degree or professional certifications such as CAMS or ICA, which are highly preferred for this role.

To apply online please use the 'apply' function, alternatively you may contact Lynette Lim.
(EA: 94C3609/ R1435181 )