Avp, Specialist, Sanctions Advisory, Group Legal, Secretariat

2 days ago

Singapore DBS Bank Full time

Business Function
Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders.

**Responsibilities**:

- Ability to interpret new sanctions developments and requirements from MAS, UN, OFAC and EU.
- Ensure consistent interpretation and implementation of Group Economic Sanctions Standards across Business Units/Support Units/DBS Locations. Ability to understand sanctions related issues, offer practical solutions and advisory to address and mitigate sanctions risk independently.
- Close collaboration with Legal in the review of sanctions clauses/representations and warranties.
- Support the business in new products implementation and the business units in addressing customers’ sanctions exposure with appropriate mitigations.
- Ability to identify potential issues and address it timely with mínimal supervision.
- Support/Participate in sanctions related projects from time to time.
- Develop appropriate and relevant material and conduct sanctions training where required.
- Preparation/Submission of monthly/quarterly sanctions key metrics reporting and provide relevant updates to stakeholders as appropriate.
- To support the review of payment and trade alerts if the need arises. Any other support as required from time to time from the line manager.

**Requirements**:

- Minimum 2 years of experience in Sanctions compliance with financial institutions.
- Familiar with OFAC/EU/UN/MAS sanctions regulations.
- Good knowledge of products and business operations.
- Strong analytical skills, good risk sense and clear thought process.
- Confident, ability to make risk decisions. Able to address sanctions issues independently.
- Good communication and written skills.
- Good team player and collaborates well with stakeholders.

We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.

  • AVP, Specialist Business Compliance, Group Legal, Compliance

    2 days ago

    Singapore DBS Full time

    Job Description - AVP, Specialist Business Compliance, Group Legal, Compliance & Secretariat (WD79054)Job Description AVP, Specialist Business Compliance, Group Legal, Compliance & Secretariat - ( WD79054 )Business Function Group Legal, Compliance & Secretariat ensures that the

  • AVP, Specialist-Sanctions Advisory

    6 days ago

    Singapore Maybank Singapore Full time

    AVP, Specialist-Sanctions Advisory & Investigations We are seeking an AVP, Specialist – Sanctions Advisory & Investigations to join our Financial Crime Compliance team. This hybrid role combines hands‐on sanctions investigations with advisory responsibilities, ensuring our

  • AVP/ Senior Associate, Specialist, Compliance Testing, Group Legal, Secretariat

    2 days ago

    Singapore 300005 Chief Executive's Office_00002555 Full time

    AVP/ Senior Associate, Specialist, Compliance Testing, Group Legal, Secretariat & Compliance W)Job Description Business Function Group Legal, Compliance & Secretariat ensures that the

  • Vp/assistant Vp, Legal, Group Legal

    4 days ago

    Central Singapore Emprego SG Full time

    **Location** Singapore, Central Singapore **Job Type** Permanent **Date Posted** 5 hours ago Additional Details **Job ID** 8562 **Job Views** 3 Job Responsibilities Providing legal advisory services to, and engaging in stakeholder discussions on, a broad range of matters across various banking segments and products (including retail banking and...

  • VP / AVP, Regional Sales Advisory Governance & Surveillance Specialist, Consumer Banking Group

    2 days ago

    Singapore DBS Full time

    Job Description - VP / AVP, Regional Sales Advisory Governance & Surveillance Specialist, Consumer Banking Group (WD79531)Business Function: As the leading

  • VP, Data Scientist, Group Legal, Compliance

    8 hours ago

    Singapore 300005 Chief Executive's Office_00002555 Full time

    Job Description - VP, Data Scientist, Group Legal, Compliance & Secretariat X)Business Function Group Legal, Compliance & Secretariat ensures that the

  • Associate, Financial Advisers Act

    2 days ago

    Singapore 300005 Chief Executive's Office_00002555 Full time

    Job Description - Associate, Financial Advisers Act (FAA) Investigation Specialist, Group Legal, Compliance & Secretariat (WD72040)Job Description Associate, Financial Advisers Act (FAA) Investigation Specialist, Group Legal, Compliance & Secretariat - ( WD72040 )Description Business Function Group Legal, Compliance & Secretariat ensures that the

  • Group Tax AVP — Strategy, Compliance

    4 days ago

    Singapore The CAP Consulting Group Pte Ltd Full time

    A leading consulting firm based in Singapore is seeking an experienced AVP Group Tax to oversee tax compliance and advisory at the group level. The role involves working closely with various business units on tax matters, ensuring compliance with local authorities, and driving optimal outcomes for tax disputes. The ideal candidate will have a degree in...

  • Sanctions Advisory Lead

    1 week ago

    Singapore ByteDance Full time

    Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Helo, and Resso, as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people to connect with, consume, and create content. **Why Join...

  • Senior Officer, Cards Authoriser, Group Legal, Secretariat

    2 days ago

    Singapore 300005 Chief Executive's Office_00002555 Full time

    Job Description - Senior Officer, Cards Authoriser, Group Legal, Secretariat & Compliance (WD72557)Business Function Group Legal, Compliance & Secretariat ensures that the