About the company
A well-established global general insurer is looking for an operational professional to support its regional risk and compliance functions in Singapore.
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About the job
An opportunity is available for a detail-oriented professional to handle day-to-day sanctions screening and operational compliance support.
- Perform routine daily screening of policyholders, counter-parties, and transactions against established regulatory watchlists.
- Review screening hits and conduct preliminary checks to clear false positives or escalate flagged items.
- Provide basic guidance on routine sanctions queries from internal business teams.
- Maintain comprehensive administrative records and screening logs for regulatory reporting.
- Assist with routine maintenance and parameter updates for internal screening tools.
Skills and experience required
- 1 to 3 years of experience handling sanctions screening or financial crime administration within financial services.
- General familiarity with local and international sanctions regulatory frameworks.
- Strong attention to detail with a disciplined approach to routine operational workflows.
- Tertiary qualification in business, finance, law, or a related discipline.
To apply online please use the 'apply' function, alternatively you may contact Lynette Lim.
(EA: 94C3609/ R1435181 )