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Sacntions Advisor

  • Location: Singapore
  • Salary: Negotiable per annum
  • Job Type:Permanent

Posted 10 months ago

My client, a leading fintech company in the region is looking for a Sanctions Advisor to join the team in Singapore.
Responsibilities
  • Provide advice to business leaders in relation to Sanctions issues, Sanctions regulations and regulatory requirements
  • Keep abreast of global Sanctions regulations and oversee the development of policies, procedures and processes to ensure compliance with Sanctions requirements
  • Review new business initiatives and transactions to ensure compliance with the global Sanctions program
  • Resolve complex sanctions problems as a senior escalations point and manage required Sanctions filings to respective authorities
Requirements
  • Degree holder with at least 5 years of experience in AML Sanctions Advisory experience
  • Good understanding of and experience in interpreting Sanctions regulations and legal requirements
  • ACAMS - CGSS Certification preferred
  • Strong communication, writing and analytical skills

Please feel free to contact Calvin Chan at cchan@argyllscott.com.hk for more information or apply for the job.

Argyll Scott Asia is acting as an Employment Agency in relation to this vacancy.