Sanctions Advisory Specialist

1 day ago

Singapore beBeeCompliance Full time $150,000 - $200,000
Sanctions Compliance Professional

This is a key role in our organization, responsible for protecting our interests and maintaining our reputation and capital.

  • You will be responsible for interpreting new sanctions developments and requirements from regulatory bodies, and ensuring consistent interpretation and implementation of economic sanctions standards across the organization.
  • You will collaborate closely with the legal team in the review of sanctions clauses/representations and warranties, and support the business in new products implementation and addressing customers' sanctions exposure with appropriate mitigations.
  • You will identify potential issues and address them timely with minimal supervision, and participate in sanctions-related projects as required.
  • You will develop and conduct sanctions training where required, and prepare/submits monthly/quarterly sanctions key metrics reporting and provide relevant updates to stakeholders as appropriate.
  • You will also support the review of payment and trade alerts if the need arises, and provide any other support as required.
Requirements:
  • A minimum of 2 years of experience in sanctions compliance with financial institutions.
  • Familiarity with OFAC/EU/UN/MAS sanctions regulations.
  • Good knowledge of products and business operations.
  • Strong analytical skills, good risk sense and clear thought process.
  • Confident decision-making ability and ability to address sanctions issues independently.
  • Good communication and written skills.
  • Ability to collaborate well with stakeholders and be a good team player.

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