Regional sanctions advisory role with a multinational bank. This is a leadership role that looks into the development and maintenance of an effective sanctions framework. The roles offers the privilege to work closely with seasoned AML/Sanctions professionals, entails career progression and development.
The organisation offers you the chance to:
- Stay abreast of Sanctions regulations changes and advise on sanctions escalations (e.g. trade finance/wire transfers)
- Assist in drafting and development of sanctions policies and procedures
- Provide suggestions and strategies to mitigate sanctions risks
- Assist in sanctions system roll out and submission of escalation statistics to senior stakeholders/management.
You offer:
- Sanctions advisory experience in the banking sector
- Experience in implementation of Sanctions policies at a regional level will be preferred
- Experience in corporate banking products, trade finance or remittance will be a plus
- Good at building relationships and credibility
To discuss in more details and obtain further information please contact Shingo Wong on shingo.wong@blackswangroup.com or call 3165 0029
EA Registration Number R1545180. Licence Number – 16S8139
Black Swan Group is an award winning global corporate governance recruitment firm who launched here in Singapore in early 2014. We have developed a reputation for finding exceptional talent and matching them with exciting and unique opportunities. Initially founded in London in 2010 we now have 3 offices globally in London, Singapore and Hong Kong supporting clients across the entire spectrum of financial services businesses.
