Sanctions Advisory Vice President
6 days ago
DBS Bank is seeking a highly skilled and experienced Sanctions Advisory Vice President to join our Group Legal team. As a key member of our FCSS Sanctions Advisory team, you will play a critical role in ensuring the bank's interests are protected by zealously guarding and enhancing its reputation and capital.
Responsibilities:- Interpret and apply sanctions regulations, including OFAC, UN, EU, and MAS Sanctions Regulations, to ensure compliance across various business segments and jurisdictions.
- Support the Regional Head of Sanctions in managing sanctions risk across business and support units at Singapore and all DBS locations.
- Provide advisory support to first-line and second-line functions to uphold DBS' Economic Sanctions Standards.
- Develop and implement Group controls and standards to address new sanctions typologies and risks.
- Collaborate with stakeholders to develop key metrics and dashboards to identify, measure, and manage sanctions risk.
- Bachelor's degree in a relevant field.
- Minimum 3 years of full-time relevant sanctions advisory experience.
- Strong understanding of OFAC, EU, UN Sanctions, and MAS Notice 626/MAS Regulations on Sanctions.
- Good product knowledge and general understanding of different business segments.
- Strong communication and written skills.
- Ability to handle stakeholders and work independently with minimal supervision.
DBS Bank offers a competitive salary and benefits package, as well as the opportunity to work in a dynamic environment that supports your development and recognizes your achievements.
-
Vice President of Sanctions Compliance
5 days ago
Singapur, Singapore United Overseas Bank Full timeVice President, AML Sanctions Policy & Advisory, Group Compliance Company: United Overseas Bank Ltd The successful candidate will be an integral part of the Group Compliance, focusing on Sanctions Policy, Advisory, and Training with the following key responsibilities: Act as the primary authority on Sanctions, working alongside Business and AML...
-
Head of Sanctions Policy and Advisory
5 days ago
Singapur, Singapore United Overseas Bank Full timeVice President, AML Sanctions Policy & Advisory, Group Compliance Company: United Overseas Bank Ltd The successful candidate will be an integral part of the Group Compliance, focusing on Sanctions Policy, Advisory, and Training. The key responsibilities include: Acting as the subject matter authority, partnering with Business and AML Business...
-
Sanctions Advisory Expert
3 weeks ago
Singapur, Singapore DBS Bank Full timeJob SummaryWe are seeking a highly skilled Sanctions Advisory Expert to join our Group Legal, Compliance & Secretariat team at DBS Bank. As a key member of our team, you will play a critical role in ensuring the bank's interests are protected by zealously guarding and enhancing its reputation and capital.Key ResponsibilitiesInterpret and apply sanctions...
-
Sanctions Advisory Expert
4 weeks ago
Singapur, Singapore DBS Bank Full timeAbout the RoleDBS Bank is seeking a highly skilled Sanctions Advisory Expert to join our Group Legal, Compliance & Secretariat team. As a key member of our team, you will play a critical role in ensuring the bank's interests are protected by zealously guarding and enhancing its reputation and capital.Key ResponsibilitiesInterpret and apply sanctions...
-
Singapur, Singapore United Overseas Bank Full timeAssistant Vice President / Vice President, Client Relations in Privilege BankingAbout United Overseas BankUnited Overseas Bank Limited (UOB) stands as a prominent financial institution in Asia, boasting a comprehensive network of over 500 branches and offices across 19 countries and territories within the Asia Pacific, Europe, and North America. With a rich...
-
Vice President of Assurance Review
4 weeks ago
Singapur, Singapore United Overseas Bank Full timeVice President, Assurance Review & Testing, Business Risk and Controls Management GroupAbout United Overseas BankUnited Overseas Bank Limited (UOB) stands as a prominent financial institution in Asia, boasting a comprehensive network of over 500 branches and offices across 19 countries and territories in the Asia Pacific, Europe, and North America. With a...
-
Vice President of Assurance Review
4 weeks ago
Singapur, Singapore United Overseas Bank Full timeVice President, Assurance Review & TestingDepartment OverviewThe Assurance Review and Testing team operates within the Business Risk and Controls Management Group, focusing on delivering comprehensive risk management solutions for retail banking operations.Role OverviewThe VP of Assurance Review will oversee critical functions including:Conducting control...
-
Singapur, Singapore United Overseas Bank Full timeAbout UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. Our history spans more than 80 years, guided by our values – Honorable, Enterprising, United and Committed.About the DepartmentOur team is responsible for providing investment advisory services to our...
-
Senior Vice President
3 months ago
Singapur, Singapore Teneo Full timeSenior Vice President, Strategy & Communications – Singapore The Opportunity Teneo is looking for a talented and driven Senior Vice President with a passion for strategic communications to join our Strategy and Communications team in Singapore. Teneo’s Strategy and Communications offering provides integrated communications and investor...
-
Vice President, Risk Assurance and Review
4 weeks ago
Singapur, Singapore United Overseas Bank Full timeVice President, Assurance Review & Testing, Business Risk and Controls Management GroupLocation: SingaporeCompany Overview:United Overseas Bank Limited (UOB) stands as a prominent financial institution in Asia, boasting a vast network of over 500 branches and offices across 19 countries and territories within the Asia Pacific, Europe, and North America. With...
-
Vice President of Strategic Communications
4 days ago
Singapur, Singapore Teneo Full timeVice President of Strategic Communications – SingaporeAbout TeneoTeneo is a premier advisory firm dedicated to supporting CEOs and organizations in navigating intricate business challenges and fostering a prosperous future. With a global workforce exceeding 1,600 professionals, we deliver a comprehensive suite of advisory services to leading Fortune 100...
-
Singapur, Singapore DBS Bank Full timeAbout the RoleDBS Bank is seeking a highly skilled and experienced professional to join our Group Audit team as a Senior Vice President/ Vice President, Credit Process Expert. This role is responsible for conducting credit process audits of Corporate Banking, Private Banking, and International Branches, ensuring the effectiveness of risk management, control,...
-
VP, AML Sanctions Policy
4 months ago
Singapur, Singapore United Overseas Bank Full timeVP, AML Sanctions Policy & Advisory, Group Compliance Posting Date: 11-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd Job Responsibilities: The successful candidate will be part of the Group Compliance, Sanctions Policy, Advisory and Training team. Key responsibilities are as follows: As the...
-
Singapur, Singapore United Overseas Bank Full timeAbout the RoleWe are seeking a highly motivated and experienced Trade and FSCM Sales professional to join our team at United Overseas Bank. As a Senior Vice President/First Vice President, Trade Finance, you will be responsible for driving, structuring, and delivering trade solutions to help clients address working capital, balance sheet, and risk management...
-
Vice President, Client Relations
4 days ago
Singapur, Singapore United Overseas Bank Full timeAssistant Vice President / Vice President, Client Relations (Offshore), Privilege BankingAbout United Overseas BankUnited Overseas Bank Limited (UOB) stands as a prominent financial institution in Asia, boasting a vast network that spans over 500 branches and offices across 19 countries and territories in the Asia Pacific, Europe, and North America. With a...
-
Singapur, Singapore United Overseas Bank Full timeVice President, Advisory for Anti-Financial Crime and Business Risk About United Overseas Bank United Overseas Bank Limited (UOB) stands as a prominent financial institution in Asia, boasting a vast network of over 500 branches and offices across 19 countries and regions in the Asia Pacific, Europe, and North America. With a legacy spanning more...
-
Singapur, Singapore United Overseas Bank Full timeVice President, Advisory for Anti-Financial Crime and Business Risk About United Overseas Bank United Overseas Bank Limited (UOB) stands as a prominent financial institution in Asia, boasting a comprehensive network of over 500 branches and offices across 19 countries and regions in Asia Pacific, Europe, and North America. With a legacy exceeding 80...
-
Corporate Sustainability Vice President
4 weeks ago
Singapur, Singapore United Overseas Bank Full timePosition: Assistant Vice President / Vice President, Corporate SustainabilityOverview:We are seeking a seasoned and driven professional to become a vital member of our Corporate Sustainability division at United Overseas Bank Ltd. The Assistant Vice President / Vice President will be instrumental in advising corporate sectors on sustainability strategies and...
-
Senior Vice President, AFC Risk Management
4 weeks ago
Singapur, Singapore United Overseas Bank Full timeSenior Vice President, AFC Risk & Governance, Group Compliance About UOB United Overseas Bank Limited (UOB) stands as a prominent financial institution in Asia, boasting a vast network of over 500 branches and offices across 19 countries and territories within the Asia Pacific, Europe, and North America. With a legacy spanning more than 80 years,...
-
Senior Vice President, Credit Process Expert
3 weeks ago
Singapur, Singapore DBS Bank Full timeAbout the RoleWe are seeking a highly skilled and experienced professional to join our Group Audit team as a Senior Vice President/ Vice President, Credit Process. This role will be responsible for conducting credit process audits of Corporate Banking, Private Banking, and International Branches, including review of AML/CFT & Sanctions-related processes.Key...
