Current jobs related to Sanctions & Embargoes APAC– Assistant Vice President - Singapore - DEUTSCHE BANK AKTIENGESELLSCHAFT
-
Singapore Vantage Data Centers APAC Pte. Ltd Full timeVice President, Regional General Counsel, APAC About Vantage Data Centers Vantage is committed to being a workplace of inclusion, equity, respect and acceptance. We celebrate diversity and intentionally seek out opportunities to learn from one another’s experience. Vantage Data Centers powers, cools, protects and connects the technology of the world’s...
-
Singapore Deutsche Bank Full timeWhat we will offer you: A healthy, engaged and well-supported workforce are better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That's why we are committed to providing an environment with your development and wellbeing at its center. You can expect: Flexible benefits plan including virtual...
-
Asst. vice president
23 hours ago
Singapore Mizuho Bank Full timeAsst. Vice President / Vice President, Regional Assurance Compliance Design and drive regional Compliance consistency and minimum standards, policies and procedures. Identification and assessment of key compliance risks, support the development of a robust Compliance program to test and monitor controls and compliance with laws, rules, and regulations....
-
Vice president
7 days ago
Singapore PSA International Full timeJob Description Make an impact with NTT DATA Join a company that is pushing the boundaries of what is possible. We are renowned for our technical excellence and leading innovations, and for making a difference to our clients and society. Our workplace embraces diversity and inclusion – it's a place where you can grow, belong and thrive. Your day at...
-
Singapore Kerry Consulting Pte Ltd Full timeJob Title: Senior Vice President, Advanced Analytics and AutomationKerry Consulting Pte Ltd is seeking an experienced and highly motivated individual to lead our Advanced Modelling Analytics team within the Group Compliance department.Key Responsibilities:Develop and implement a comprehensive AML / Sanctions analytics strategy to identify, assess, and...
-
Asst. vice president
1 week ago
Singapore Mizuho Bank Full timeAsst. Vice President / Vice President, Regional Assurance Compliance Mizuho Bank, Singapore Overview of Division/Department Compliance Department, Asia-Pacific Office ("APOC") is one of regional offices under Head Office Compliance Department / Financial Crimes Compliance Department ("HOCD/FCCD"). APOC is to cover 14 countries/regions in the APAC region and...
-
Singapore Kerry Consulting Pte Ltd Full timeSenior Vice President, Analytics and Automation - Head of Advance Modelling Analytics, Group ComplianceUnited Overseas Bank Limited is seeking an experienced and highly motivated individual to lead our Advance Modelling Analytics team within the Group Compliance department. The ideal candidate will have a strong background in data analysis, risk management,...
-
Assistant vice president, core compliance
6 days ago
Singapore MUFG Bank, Ltd Full timeAssistant Vice President, Core Compliance Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for...
-
Assistant to vice president
1 week ago
Singapore Founditfortest01 Full timeOur client, a global investment bank, is looking to hire an assistant vice president into the legal in-house team with a focus on lending. The ideal candidate should possess 2-7 years of post-qualified experience in general banking, lending, or leveraged finance gained at a leading local or international law firm. This opportunity provides you with the...
-
Assistant to vice president
23 hours ago
Singapore Founditfortest01 Full timeOur client, a global investment bank, is looking to hire an assistant vice president into the legal in-house team with a focus on lending. The ideal candidate should possess2-7 years of post-qualified experience in general banking / lending / leveraged finance gained at a leading local or international law firm. This opportunity provides you with the...
-
Singapore Citi Full timeJob Title: Senior Vice President, Counterparty Credit RiskCiti is seeking a highly skilled and experienced Senior Vice President to join our Counterparty Credit Risk team in Singapore. As a key member of our risk management function, you will be responsible for designing and implementing the strategy and governance framework for Counterparty Credit Risk...
-
Quantitative Strategist Vice President
4 weeks ago
Singapore Deutsche Bank Full timeUnlock Your Potential as a Quantitative Strategist Vice PresidentAt Deutsche Bank, we're committed to providing a supportive environment that fosters growth and development. As a Quantitative Strategist Vice President, you'll play a key role in shaping our core risk platform in the APAC region and globally.Your Key Responsibilities:Contribute to the...
-
Assistant Vice President, Financial Reporting
4 weeks ago
Singapore Qontel Search Pte Ltd Full timeFinancial Reporting Assistant Vice PresidentQontel Search Pte Ltd is seeking a highly motivated and experienced Financial Reporting Assistant Vice President to join its dynamic Finance team in Singapore.About the RoleThe successful candidate will be responsible for performing daily accounting tasks, including journal entries, reconciliations, fixed assets,...
-
Assistant Vice President, Financial Reporting
4 weeks ago
Singapore Qontel Search Pte Ltd Full timeFinancial Reporting Assistant Vice PresidentWe are seeking a highly motivated and experienced Financial Reporting Assistant Vice President to join our dynamic Finance team in Singapore. As a key member of the team, you will be responsible for performing daily accounting tasks, including journal entries, reconciliations, fixed assets, payments, client money...
-
Singapore State Street Corporation Full timeAPAC Alternatives Product Manager, Vice President APAC Alternatives Product Manager, Vice President State Street Corporation Singapore Apply now Posted 22 days ago Permanent Competitive APAC Alternatives Product Manager, Vice President Who we are looking for The Alternatives Product Manager will be responsible for the development, implementation,...
-
Vice President Manager
1 month ago
Singapore Moody's Full timeJob Title: Vice President ManagerMoody's is seeking a highly skilled and experienced Vice President Manager to join our Regional Communications team in Singapore. As a trusted communications counsellor, you will lead a small team to position Moody's as a leading provider of insights on risk in the media and with other stakeholders in the APAC region.Key...
-
Senior Vice President, APAC Region
3 weeks ago
Singapore Qlik Full timeAbout the RoleWe are seeking a dynamic and strategic Senior Vice President of Sales to drive growth and lead our sales efforts across the Asia-Pacific region.As the SVP APAC, you will be responsible for developing and executing a comprehensive Sales and GTM strategy to accelerate our revenue growth across the region.You will lead a high-performing sales...
-
Sanctions Specialist Advisor
1 month ago
Singapore Deutsche Bank Full timeAbout the RoleWe are seeking a highly skilled Sanctions Specialist Advisor to join our team at Deutsche Bank. As a key member of our APAC Sanctions team, you will play a critical role in protecting the bank from legal, regulatory, and reputational risk related to sanctioned entities and countries.Key ResponsibilitiesSupport the APAC Regional Head of...
-
Vice President, Account Manager
1 month ago
Singapore BNY Full timeJob Title: Vice President, Account ManagerBNY is seeking a highly skilled and experienced Vice President, Account Manager to join our Asset Servicing Client Servicing team in Singapore. As a key member of our team, you will be responsible for delivering exceptional client service to sophisticated institutional investors across Southeast Asia and...
-
Assistant vice president
2 weeks ago
Singapore United Overseas Bank Full timeAssistant Vice President / Vice President, Corporate Sustainability, Corporate Sustainability Office Posting Date: 07-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries...
Sanctions & Embargoes APAC– Assistant Vice President
2 months ago
We are seeking a highly skilled and experienced Assistant Vice President to join our Sanctions & Embargoes team in APAC. As a key member of our team, you will play a critical role in ensuring the integrity and reputation of Deutsche Bank.
Key Responsibilities- Sanctions Advisory: Provide expert advice to business and infrastructure units on sanctions-related queries, ensuring compliance with Group sanctions policies.
- Investigations: Conduct and/or review sanctions-related investigations on escalated transactions or cases, identifying potential breaches and escalating to Group Sanctions & Embargoes as necessary.
- Process Implementation: Assist in the implementation of the Sanction Target Operating Model (TOM) within APAC, ensuring level 3 escalations for transaction filtering are handled efficiently.
- Reporting and Monitoring: Investigate and report any sanctions breaches concerning transactions in the region to the Regional Sanctions Advisory and Group Sanctions Breach Team.
- Process Development: Draft regional sanctions-related processes and procedures, as required, to ensure compliance and efficiency.
- Training and Development: Conduct training or briefing sessions to business and infrastructure units within the APAC region, ensuring they are aware of international and regional sanctions developments.
- Global Collaboration: Participate in global and regional calls to update on regional developments and issues, ensuring alignment with Group policies.
- Reporting Obligations: Assist countries AFCOs to perform applicable reporting obligations to competent authorities in relation to transaction handling, or other sanctions policy issues.
- Consistent Responses: Assist the region in formulating consistent responses to sanctions-related questions and findings in audits and inspections.
- Transaction Review: Review USD transactions as and when required after APAC hours, ensuring compliance with Group policies.
- Project Participation: Support/participate in working groups for globally driven projects that will have an operational impact for APAC locations in the transaction filtering or name list screening space.
- Gap Identification: Identify and provide feedback on any sanctions-relevant gaps or efficiency opportunities in existing processes, addressing these with relevant stakeholders.
- Stakeholder Engagement: Engage Group Sanctions and/or other Regional Sanctions teams on relevant sanctions-related topics which have an operational impact on the transaction filtering process in the APAC region.
- Experience: Minimum of 5 years working experience in Financial Crime/AML investigation role within a financial institution or investment bank.
- Skills: Proven hands-on experience investigating into potential money laundering, terrorist financing, sanctions, fraud, and other related financial crimes.
- Knowledge: Proven knowledge of Sanctions laws and regulations applicable in APAC as well as international programs of the United States, European Union, and United Nations.
- Communication: Ability to work both independently and as part of a team within the Sanctions function, with strong communication skills across all levels in a multi-national environment.
- Certifications: Bachelor's degree or equivalent work experience, CAMS, CGSS certification.
Deutsche Bank is the leading German bank with strong European roots and a global network. We strive for a culture in which we are empowered to excel together every day, acting responsibly, thinking commercially, taking initiative, and working collaboratively.
We welcome applications from all people and promote a positive, fair, and inclusive work environment.
