International Bank
18 hours ago
Posted 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 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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