International Bank

1 week ago

Singapore Black Swan Group Full time

Posted by:
Richard Aldridge

Recruiter

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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 development.

**The organisation offers you the chance to**:

- Lead a team and stay abreast of Sanctions regulations changes and advise on sanctions escalations (e.g., trade finance/wire transfers)
- Assist in drafting and development of sanctions policies and procedures
- Provide suggestions and strategies to mitigate sanctions risks
- Assist in sanctions system roll out and submission of escalation statistics to senior stakeholders/management.

**You offer**:

- Sanctions advisory experience in the banking sector
- Experience in implementation of Sanctions policies at a regional level will be preferred
- Experience in corporate banking products, trade finance or remittance will be a plus
- Good at building relationships and credibility

EA Registration Number R1545180. Licence Number - 16S8139

**_Black Swan Group is an award winning global corporate governance recruitment firm who launched here in Singapore in early 2014. We have developed a reputation for finding exceptional talent and matching them with exciting and unique opportunities. Initially founded in London in 2010 we now have 4 offices globally in London, Singapore, Hong Kong and New York supporting clients across the entire spectrum of financial services businesses._

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