Current jobs related to Apac Fcp Sanctions Officer - Singapore - UBS
-
Apac Sanctions Officer
3 days ago
Singapore UBS Full timeSingapore - Compliance - Group Functions **Job Reference #** - 265936BR **City** - Singapore **Job Type** - Full Time **Your role** - Do you have an analytic mind? Do you know how make the right call in challenging situations? - We are looking for an APAC Sanctions Officer to: - be responsible for executing, and improving, the sanctions and embargoes...
-
Md Apac Chief Sanctions Officer
2 days ago
Singapore Citi Full timeThe role interacts with APAC regional management, is a member of ICRM Sanctions’ Executive Management Team (Sanctions EMT) and a direct report of Citi’s Chief Sanctions Officer. **Responsibilities** - Manages specialized teams of independent compliance risk (ICRM) officers responsible for the execution of sanctions program activities. Develops,...
-
Apac Business Sanctions Advisor
6 days ago
Singapore The Bank of New York Mellon Corporation Full time**Business Sanctions Advisor** **_Bring your ideas. Make history. _** BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of...
-
Apac Business Sanctions Advisor
7 days ago
Singapore The Bank of New York Mellon Corporation Full time**_Bring your ideas. Make history. _** BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of banks” - 97% of the world’s top...
-
Singapore BNP Paribas Full timeWhat is this position about? The APAC Financial Security Sanctions Advisory Compliance Officer is responsible for providing expert advisory support on Sanctions related matters to ensure compliance with international regulations across the region. The role involves participating in global initiatives and projects aimed at enhancing the bank sanctions...
-
Singapore Deutsche Bank Full time**Details of the Division and Team**: Regulation, Compliance and Anti-Financial Crime (AFC) protects the integrity and reputation of Deutsche Bank. It manages the Bank’s risks and help to avert unintentional rule breaches and conflicts of interest. At the same time, we also advise the bank on ethical conduct and governance issues and keep the bank up to...
-
Singapore Deutsche Bank Full time**C&AFC - Corporate Bank & APAC Sanctions, Regulatory Advisory Specialist - Vice President**: **Job ID**:R0385782 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-05-06 **Location**:Singapore **Position Overview**: **Details of the Division and Team**: As a global bank, Deutsche Bank has a wide array of obligations. As a...
-
Singapore Citi Full time**Responsibilities**: - Working collaboratively with the team to provide advice to business with respect to applicability of policies and implementation of the economic sanctions program and regulatory changes. - Analyzing data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring of sanctions related...
-
Associate: Regional Sanctions Compliance Officer
7 hours ago
Singapore Société Générale Full time**Responsibilities**: - Perform analysis, liaise with Business Lines, KYC Team and other relevant departments to provide, in a timely manner, Sanctions compliance opinions in relation to (a) proposed transactions (including trade finance transactions, syndicated loans, debt issuances etc.) and (b) onboardings, regular and trigger event reviews of...
-
International Bank
5 days ago
Singapore Black Swan Group Full timePosted by: Richard Aldridge Recruiter View profile & contact Regional sanctions advisory role with a multinational bank. This is a leadership role that looks into the development and maintenance of an effective sanctions framework. The role offers the privilege to work closely with seasoned AML/Sanctions professionals, entails career progression and...
Apac Fcp Sanctions Officer
2 weeks ago
Singapore
- Compliance
- Group Functions
**Job Reference #**
- 297272BR
**City**
- Singapore
**Job Type**
- Full Time
**Your role**
- We're looking for an APAC FCP Sanctions officer to:
- Be the team lead of APAC Sanctions team in Singapore
- Execute the team’s day-to-day activities, including assessments of customer relationships with nexus to sanctioned countries and/or persons, transaction
- and securities escalations, reputational risk reviews, drafting and negotiation of sanctions related legal clauses in collaboration with General Counsel (Legal), analysis and commenting on new regulatory and internal requirements, etc
- Deal with significant complex Sanctions issues, requiring detailed analysis and/or external legal advice/interaction with regulators etc
- Assist with the continued effective implementation and refinement of a robust Sanctions risk and controls framework in APAC, in consultation with the Global Sanctions team
- Produce and assist with maintenance of all relevant management information, including regular and accurate reporting to Management
- Participate in regional and global projects and working groups; assist with internal audits, compliance monitoring & testing reviews
- Deliver targeted Sanctions training to ensure employees in their areas of coverage receive training commensurate with the level of risk associated with their job responsibilities
**Your Career Comeback**
**Your team**
- You’ll be working in the APAC Sanctions team in Singapore reporting directly to the APAC Head of Sanctions. Our role is to provide high quality professional sanctions advices to UBS entities in APAC.
- Diversity helps us grow, together. That’s why we are committed to fostering and advancing diversity, equity, and inclusion. It strengthens our business and brings value to our clients.
**Your expertise**
- Minimum 5-7 years’ experience in the financial services industry and in Compliance. Prior experience working in Sanctions or similar Financial Crime Compliance position at a financial institution
- Educated to degree level or equivalent (Bachelor or higher), with a Diploma or Certificate in AML or Financial Crime (desired but not essential)
- Excellent analytical and organizational skills and competency to assess Sanctions Compliance risk
- Good knowledge of FCP and Sanctions laws and regulations (including but not limited to OFAC, UN), and best practice
- Excellent stakeholder management and communication skills are essential. Ability to coordinate with other Financial Crime Compliance Advisory Teams and senior partners in the business divisions. You will be expected to provide credible challenge to the business
- Ability to work independently, as well as within a team environment, and be able to interact with all levels of staff and management; experience in managing people would be preferred
- Results-oriented, hardworking individual with outstanding problem solving, interpersonal skills. Possess excellent attention to details
- Very good command of written and spoken English is a must; Cantonese/Mandarin language skills are preferred
**About us**
- UBS is the world’s largest and the only truly global wealth manager. We operate through four business divisions: Global Wealth Management, Personal & Corporate Banking, Asset Management and the Investment Bank. Our global reach and the breadth of our expertise set us apart from our competitors..
- We have a presence in all major financial centers in more than 50 countries.
**Join us**
- At UBS, we embrace flexible ways of working when the role permits. We offer different working arrangements like part-time, job-sharing and hybrid (office and home) working. Our purpose-led culture and global infrastructure help us connect, collaborate, and work together in agile ways to meet all our business needs.
- From gaining new experiences in different roles to acquiring fresh knowledge and skills, we know that great work is never done alone. We know that it's our people, with their unique backgrounds, skills, experience levels and interests, who drive our ongoing success. Together we’re more than ourselves. Ready to be part of #teamUBS and make an impact?
**Contact Details**
- UBS Business Solutions SA
- UBS Recruiting
**Disclaimer / Policy Statements**
- UBS is an Equal Opportunity Employer. We respect and seek to empower each individual and support the diverse cultures, perspectives, skills and experiences within our workforce.
