Sanctions & Export Compliance Specialist, 6-month renewable
5 days ago
Roles & Responsibilities Job Scope: · Conduct reviews and investigations to appropriately resolve potential matches generated by the sanctions systems · Conduct investigation of customers, business partners, and transactions in accordance with established policies and procedures and tools per SLAs · Escalate unusual findings that might be related to sanctioned individuals, terrorist financing, law enforcement, or other criminal activities · Conduct independent research utilizing the internet, third party tools, commercial databases, and leverage internal databases to evaluate and disposition sanction system alerts. · Accumulating and documenting relevant findings regarding transaction and screened parties’ facts from investigations so GESC can determine the necessary compliance steps · Maintain thorough documentation of analysis performed. · Cross-team cooperation and very good written and oral communication skills · Support any special projects or critical casework. · Interacting with relevant teams to raise awareness of sanctions trends, emerging issues, remedial actions, or enhancements to the program. · Supporting record keeping and documentation efforts. · Ability to multitask; must be organized and detail oriented · Additional tasks and projects as assigned Requirements: · Bachelor's degree, or equivalent work experience · Experience in reviews, investigation, and resolution of sanctions, money laundering, or terrorist financing issues. · Experience using SAP GTS screening system or equivalent systems. · Good analytical and problem-solving techniques. · Ability to apply sound ethical judgement · Good written and verbal communication skills. · Expertise and experience in OFAC/UK/EU Sanctions Compliance laws and regulations · Must be a self-starter, flexible, innovative, and adaptive · Interpersonal skills with the ability to work collaboratively with company personnel · Ability to meet aggressive timelines and in a compliance focused environment · Proficiency in Apple applications (Numbers, Pages, and Keynote) and MS Office applications (Excel and Word) · Experience and knowledge of U.S. Export Administration Regulations Additional Information: · Salary – Open for negotiation · Start Date: Immediate · Contract Duration: 6-month contract, renewable · Location: AMK or One North · Working Days and Hours: Mon to Fri, 8.30am to 5.30pm Tell employers what skills you have NegotiationAbility to MultitaskAdaptiveOral Communication SkillsSanctionRisk ControlInterpersonal SkillsInvestigationEnforcementAdministrationMS OfficeRisk AnalysisSAPComplianceExcelDispositionScreeningDatabases
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Singapore Manpower Singapore Full timeSanctions & Export Compliance Specialist, 6-month renewable Join to apply for the Sanctions & Export Compliance Specialist, 6-month renewable role at Manpower Singapore 2 days ago – Be among the first 25 applicants Responsibilities Conduct reviews and investigations to appropriately resolve potential matches generated by the sanctions systems Investigate...
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Singapore MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD Full timeJob Scope Conduct reviews and investigations to appropriately resolve potential matches generated by the sanctions systems Conduct investigation of customers, business partners, and transactions in accordance with established policies and procedures and tools per SLAs Escalate unusual findings that might be related to sanctioned individuals, terrorist...
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MANPOWER STAFFING SERVICES
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Singapore MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD Full timeRoles & Responsibilities Job Scope: · Conduct reviews and investigations to appropriately resolve potential matches generated by the sanctions systems · Conduct investigation of customers, business partners, and transactions in accordance with established policies and procedures and tools per SLAs · Escalate unusual findings that might be related to...
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