VP, Singapore Screening & Sanctions Advisory Team Lead (GLRC)

VP, Singapore Screening & Sanctions Advisory Team Lead (GLRC)


Roles & Responsibilities
  • oversees day-to-day operations of the Screening & Sanctions Advisory team.
  • responsible for managing the Bank's risk exposure pertaining to SG, UN, OFAC, EU and other sanctions programs.
  • serve as subject matter expert, advising team members and Line of Business colleagues on current sanctions issues/trends to effectively carried out work processes/tools in mitigating related risks.
  • ensures sanctions investigations and documentation comply with the Bank's policy and regulatory requirements.
  • handles escalation of sanctions related cases to senior management in a timely and adequate manner.
  • conducts training for colleagues from Line of Business and Operations Team periodically on changes to Bank policies or when new sanctions programs are implemented.
  • provides coaching and enhance work processes to optimize the effectiveness/efficiency of the team;
  • provides support in establishing goals, plans and assignments for each team member.
  • keeps abreast of current sanctions related developments and trends; analyse implications on emerging issues and provide feedback on related Bank policies/procedures.
*LI-EN



Qualifications
  • Preferably at least 8 to 10 years banking experience, with 3 to 5 years in sanctions & screening related work;
  • Have knowledge and understanding of SG, UN, OFAC, EU sanctions.
  • Strong oral and written communication skills, able to communicate with Senior Leadership, Regulators and Audit
  • Working knowledge of screening systems