VP AML Sanctions

  • competitive
  • Singapore Singapore Singapore SG
  • Permanent, Full time
  • Huxley APAC , EA Licence No: 09C5506
  • 24 Jul 18 2018-07-24

The role will provide Advisory on sanctions risk to the business as well as group level development of AML/Sanctions framework. Expected to run the day to day operations of the sanctions team as well as liaising with senior stakeholders

The incumbent will be expected to provide leadership at a functional level to the members of the sanctions team as well as supporting the Head of Sanctions where necessary on both policy and day to day matters.

The role is both leadership and advisory focused but will also need to be hands on and help the rest of the team.

Broad knowledge of the trade finance business and products, cash management services, transaction filtering and the ML/TF/Sanctions risks relating to bank business and operations.

Familiar with international sanctions regulations from the United Nations, MAS, US, European Union.

Strong analytical skills and clear thought process.

Strong communication (including written) and interpersonal skills.

Huxley, a trading division of SThree Pte Limited (Registration Number: 200720126E | SThree Pte Limited Licence Number 16S8216 | Huxley Licence Number 53132076J)

Award winner of:

International Recruitment Company of the Year by Recruitment International 2016

Best Client Services by Asia Recruitment Awards 2017

Best Overseas Operation by Global Recruiters 2017

Highly Commended for Best Large Recruitment Business 2017