AVP, Sanctions Advisory | Corporate Banking

  • Competitive
  • Singapore
  • Permanent, Full time
  • Kerry Consulting Pte Ltd , EA Licence No: 16S8060
  • 16 Oct 17 2017-10-16

Our client is a Global Bank with a strong footprint across Asia Pacific, offering products and services in Corporate and Institutional Banking, Wealth and Asset Management. They are currently looking to hire a Compliance professional in the area of Sanctions advisory to support the Corporate Investment Banking business.

The role will sit within the AML team, reporting directly to the Head of AML/KYC for the Corporate Banking business. Other key responsibilities of the role include: 

  • Staying abreast of international country-specific and list-based sanction programs and general updates.
  • Deliver AML and sanctions related advice to relevant parties when required.
  • Execute review standards in accordance with group and regional level policies and procedures.
  • Provide ad-hoc training and coordinate projects when needed.

At least 5 years of AML & sanctions compliance experience, with candidates having general knowledge of global financial sanctions regulations, will be ideal. You should have strong interpersonal skills, fluent verbal and written skills and be a collaborative team player.

To apply, please submit your resume to Melisa Tan at mt@kerryconsulting.com, quoting the job title and ref no. MT12788.  

 

Registration No: R1548039


 

Type of Work: Permanent

Region: Singapore

Licence No: 16S8060