Head of Sanctions

4 days ago

Singapore THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED Full time

**Description**

**Some careers have more impact than others.**

If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.

Risk and Compliance is a global function that brings together all aspects of regulatory and financial crime risk management. Acting as risk stewards, and incorporating a range of specialist teams, we work together with the business and leverage advanced technology to help HSBC navigate a complex regulatory landscape and embed a sustainable approach to compliance risk management that supports safe growth and ensures fair outcomes for clients. Compliance aspires to continuously raise the bar and set leading standards across the industry to help HSBC safeguard its customers and the communities within which it operates.

We are currently seeking a high calibre professional to join our team as a **Head of Sanctions.**

**Principal Responsibilities**

In this role you will
- Accountable for implementing policy for the Sanctions framework to meet requirements and legislation in HSBC Singapore, across all legal entities
- Accountable for implementing the Bank’s strategy, policy and standards, controls, systems and policies
- Act as the Risk Steward providing advice to the Global Businesses and Global Functions
- Responsible for providing independent review and challenge the activities of the 1LOD to have met the standard of risk management and risk reporting
- Responsible for advising and guiding in setting risk appetite; providing policy guidance, definition; and performing oversight activities
- Review policy dispensation requests from country/region
- To provide strategic direction and guidance to with respect to Sanctions related issues including the development and implementation of a robust risk management framework

**Qualifications**

To be successful you will need
- Seasoned professional with experience in Compliance, preferably Sanctions roles
- Significant leadership experience and an experienced strategic thinker
- Excellent communication and inter-personal skills, with experience of dealing with executives at all levels
- Ability to develop practical, risk-based and cost-effective solutions to manage complex sanction issues
- Appropriate qualification related to Sanctions will be preferred
- Strong understanding of Sanction regulations and staying up-to-date with regulatory developments

**Opening up a world of opportunity**

Issued by The Hongkong and Shanghai Banking Corporation Limited.

Video URL - External

  • Head of Sanctions

    5 days ago

    Singapore HSBC Full time $120,000 - $250,000 per year

    DescriptionSome careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.Risk and...

  • Apac Business Sanctions Advisor

    3 hours 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...

  • Head of Sanctions

    5 days ago

    Singapore HSBC Full time

    -Job description **Some careers shine brighter than others** If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Financial...

  • Business Sanctions Advisor, Vice President, Apac Fcc

    2 weeks 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...

  • Sanctions Advisory Specialist, APAC

    6 days ago

    Singapore Binance Full time

    Sanctions Advisory Specialist, APAC – Binance Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry‐leading security, user fund transparency, trading engine speed, deep liquidity, and an...

  • Operations Consultant

    3 hours ago

    Singapore Bank of America Full time

    At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates...

  • Avp, Operations Consultant

    5 days ago

    Singapore Bank of America Full time

    At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. Being a Great Place to Work is core to how we drive Responsible Growth. This includes our commitment to...

  • Afc - Sanctions & Embargoes Apac- Assistant Vice

    2 weeks ago

    Singapore Deutsche Bank Full time

    **AFC - Sanctions & Embargoes APAC- Assistant Vice President**: **Job ID**:R0349598**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-13**Location**:Singapore**Position Overview**: **Details of the Division and Team**: Regulation, Compliance and Anti-Financial Crime (AFC) protects the integrity and reputation of Deutsche Bank. It...

  • Permanent APAC Financial Security Sanctions Advisory Compliance Officer

    5 days ago

    Singapore BNP PARIBAS, Singapore Branch Full time $90,000 - $120,000 per year

    What 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...

  • Investment Bank

    5 days ago

    Singapore Deutsche Bank Full time

    **Investment Bank & APAC Sanctions, Regulatory Advisory Specialist - VP**: **Job ID**:R0404095 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-09-24 **Location**:Singapore **Position Overview**: **Details of the Division and Team**: As a global bank, Deutsche Bank has a wide array of obligations. As a European company, we must...