Sacntions Advisor

2 weeks ago

Singapore Argyll Scott MY Full time

New

Location:

***
Singapore
***
Salary:***
Negotiable per annum
***
Job Type:
Permanent

Sector:
Legal & Compliance

Function:
Consulting, Legal

Contact:
Calvin Chan

Start Date:

ASAP

Expiry Date: 14 June 2023

Job Ref:

JN

  • My client, a leading fintech company in the region is looking for a Sanctions Advisor to join the team in Singapore.
    Responsibilities
  • Provide advice to business leaders in relation to Sanctions issues, Sanctions regulations and regulatory requirements
  • Keep abreast of global Sanctions regulations and oversee the development of policies, procedures and processes to ensure compliance with Sanctions requirements
  • Review new business initiatives and transactions to ensure compliance with the global Sanctions program
  • Resolve complex sanctions problems as a senior escalations point and manage required Sanctions filings to respective authorities

Requirements:

  • Degree holder with at least 5 years of experience in AML Sanctions Advisory experience
  • Good understanding of and experience in interpreting Sanctions regulations and legal requirements


 ACAMS
  • CGSS Certification preferred
  • Strong communication, writing and analytical skills
Argyll Scott Asia is acting as an Employment Agency in relation to this vacancy.

  • Sacntions Advisor

    2 weeks ago

    Singapore Argyll Scott Full time

    My client, a leading fintech company in the region is looking for a Sanctions Advisor to join the team in Singapore.Responsibilities Provide advice to business leaders in relation to Sanctions issues, Sanctions regulations and regulatory requirements Keep abreast of global Sanctions regulations and oversee the development of policies, procedures and...