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Head of Sanctions Policy and Advisory
5 days ago
Vice 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 Compliance officers to establish Sanctions controls, processes, and procedures aimed at effective risk identification and mitigation.
- Reviewing and contributing to the maintenance of Group Sanctions policies and procedures to ensure adherence to applicable laws, regulations, and industry best practices.
- Providing consistent guidance, interpretation, and execution of Group Sanctions procedures.
- Keeping stakeholders updated on Sanctions-related issues in pertinent business forums and committees.
- Collaborating closely with Business and Business Compliance Officers in managing Sanctions controls and associated risks.
- Monitoring changes in Sanctions laws, regulations, and emerging risk trends.
- Overseeing internal and external audits and assessments related to Sanctions compliance.
- Supporting and participating in Sanctions/regulatory-related initiatives.
- Offering insights on name and transaction screening concerning Sanctions.
- Engaging in policy discussions regarding list management, screening methodologies, and more.
- Providing additional support as required by the Head of Sanctions Policy, Advisory, and Training.
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