Sanctions Team Lead

  • Competitive
  • Singapore
  • Permanent, Full time
  • Morgan McKinley Singapore
  • 18 Oct 18

Sanctions Team Lead

My client is an European bank with a strong presence in the region. They are looking for a Sanctions team lead to be part of their robust compliance team for the Wealth Management business.

Responsibilities

  • Advance knowledge of developments on sanctions, embargoes and related KYC/AML/CFT/Sanctions laws and regulations
  • Implement sanctions monitoring standards in line with Head office and Regional standards
  • Contribute to BAU production by performing investigations on sanctions alerts escalated in accordance with policies and procedures
  • Contribute to Quality Assurance control on sanctions alert clearance
  • Provide training and guidance to new joiners and junior staff within his / her team

Requirements
  • Degree holder
  • Minimum 4 years of experience in Sanctions, preferably in banking environment
  • Minimum 2 years of supervisory experience
  • Excellent interpersonal and communication skills

Interested applicants please apply via the link below with your latest CV (in Word format)

Morgan McKinley Pte Ltd, EA License No: 11C5502

Lee Boon Hou (Hagen), Registration No: R1870932

hlee@morganmckinley.com.sg