Senior Manager, Sanctions and Trade Compliance
3 months ago
At Singtel, our mission is to Empower Every Generation. We are dedicated to fostering an equitable and forward-thinking work environment where our employees experience a strong sense of Belonging, to make meaningful Impact and Grow both personally and professionally. By joining Singtel, you will be part of a caring, inclusive and diverse workforce that creates positive impact and a sustainable future for all.
Be a part of something BIG
The Sanctions and Trade Compliance Senior Manager will support the organisation in the establishment, implementation and maintenance of the Sanctions and Trade Compliance, as well as anti-bribery, corruption, and money laundering (“ABC/AML”), Programme for business units under Digital Infraco – which includes data centres, international subsea cable networks, infrastructure-as a service (e.g GPUs), satellite services.
The programme is set out to support Digital Infraco (“company”) to adhere to all applicable sanctions and trade compliance regulations and ABC/AML laws and regulations and is crucial for maintaining the integrity and reputation of the company in the global market.
Make an Impact by:
Regulatory Compliance : Ensure that the company's international and domestic trade activities comply with all relevant laws, regulations, including relating to sanctions, trade compliance, ABC/AML industry practices. This includes staying updated with relevant regulatory changes and implementing necessary adjustments to company’s policies and procedures. Risk Management : Identify, assess, and mitigate risks associated with sanctions and trade compliance, as well as ABC/AML risks. Develop strategies to minimize the impact of potential regulatory changes and/or geopolitical uncertainty on the company's operations. Policy Development : Create and maintain comprehensive sanctions and trade compliance and ABC/AML policies and procedures. This involves drafting, reviewing, and updating internal guiding documents to reflect current regulatory requirements. Training and Awareness: Conduct training sessions and develop educational materials or campaigns to ensure that employees are aware of compliance requirements. Foster a culture of risk awareness and compliance throughout the organization. Monitoring and Controls Testing : Implement monitoring and controls testing processes to ensure ongoing compliance. Conduct regular reviews and testing of programme activities, identifying areas for improvement and work with business stakeholders to ensure that corrective actions are taken. Reporting and Documentation : Maintain accurate records and documentation related to sanctions and trade compliance and ABC/AML compliance activities. Prepare reports for senior management and regulatory bodies as required. Collaboration & Incident Management : Work closely with various departments, including legal, logistics/supply chain, finance, procurement, and business units to ensure seamless integration of compliance measures/controls into business processes. This includes development and implementation of response plans to address any breaches of sanctions and trade compliance and ABC/AML regulations, and/or mitigate the impact of any such risks arising from the company’s operations swiftly and effectively.The Sanctions and Trade Compliance Senior Manager plays a vital role in safeguarding the company’s operations by ensuring adherence to applicable sanctions and trade compliance and ABC/AML regulations, thereby protecting the company from legal and regulatory, financial, and operational risks while enabling business in achieving strategic objectives.
Skills for Success:
Degree in Internal Business, Law, Political Science, Business Administrative, or related fields, with a focus on international trade or compliance. 6 – 8 years in trade compliance, international trade, legal compliance, or related areas.The preferred candidates should have worked in a similar capacity within:
A global Multinational Company with US, SG (and SEA countries), CN, AU exposures, and/or A Technology and Telecommunications company, and/or A highly regulated industry. In-depth knowledge of global Sanctions and Trade Compliance requirements (e.g. U.S. OFAC, EAR, ITAR, etc) and ability to interpret and apply these regulations to the company's products, services, and operations to ensure compliance. Proficiency in assessing and managing sanctions and trade compliance risks within the supply chain, including those associated with suppliers, distributors, and partners. Proficiency in conducting relevant screening / due diligence and perform advisory based on screening / due diligence red flags. Communication, interpersonal and collaboration, and stakeholder management. Attention to details. Analytical, critical thinking and problem-solving. Open-minded and a team player with a can-do attitude.Rewards that Go Beyond:
Full suite of health and wellness benefits Ongoing training and development programs Internal mobility opportunitiesYour Career Growth Starts Here. Apply Now
We are committed to a safe and healthy environment for our employees & customers and will require all prospective employees to be fully vaccinated.
-
Singapur, Singapore Singtel Full timeAt Singtel, we're committed to fostering a culture of compliance and integrity. As a Senior Manager, Sanctions and Trade Compliance Expert, you'll play a vital role in ensuring our organization adheres to all applicable sanctions and trade compliance regulations.Key Responsibilities:Develop and implement comprehensive sanctions and trade compliance policies...
-
Singapur, Singapore DBS Bank Full timeJob SummaryWe are seeking a highly skilled and detail-oriented Senior Associate to join our FCSS Sanctions Investigations team in Group Compliance. As a key member of the team, you will play a critical role in ensuring the bank's economic sanctions standards are upheld.Key ResponsibilitiesSupport the timely review of escalated payment and trade alerts to...
-
Singapur, Singapore DBS Bank Full timeJob SummaryDBS Bank is seeking a highly skilled and detail-oriented Senior Associate to join our FCSS Sanctions Investigations team in Group Compliance. As a key member of the team, you will play a critical role in ensuring the bank's economic sanctions standards are upheld.Key ResponsibilitiesSupport the timely review of escalated payment and trade alerts...
-
Singapur, Singapore DBS Bank Full timeJob SummaryDBS Bank is seeking a highly skilled and detail-oriented Senior Associate to join our FCSS Sanctions Investigations team in Group Compliance. As a key member of the team, you will play a critical role in ensuring the bank's interests are protected by zealously guarding and enhancing its reputation and capital.Key ResponsibilitiesSupport the timely...
-
Singapur, Singapore DBS Bank Full timeJob SummaryDBS Bank is seeking a highly skilled Sanctions Investigations Associate to join our Group Compliance team. As a key member of the team, you will be responsible for supporting the timely review of escalated payment and trade alerts, ensuring transactions are released in accordance with the Bank's Economic Sanctions Standards.Key...
-
Singapur, Singapore DBS Bank Full timeJob SummaryAs a Sanctions Investigations Associate, you will play a critical role in ensuring the bank's interests are protected by zealously guarding and enhancing its reputation and capital. You will work closely with the Group Legal, Compliance & Secretariat team to maintain a good standing with all our regulators, customers, and business partners.Key...
-
Singapur, Singapore DBS Bank Full timeBusiness 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...
-
Vice President of Sanctions Compliance
4 weeks ago
Singapur, Singapore United Overseas Bank Full timeVice President, AML Sanctions Policy & Advisory, Group Compliance Company: United Overseas Bank Ltd The successful candidate will be an integral part of the Group Compliance, focusing on Sanctions Policy, Advisory, and Training with the following key responsibilities: Act as the primary authority on Sanctions, working alongside Business and AML...
-
Sanctions Investigations Associate
1 month ago
Singapur, Singapore DBS Bank Full timeJob SummaryDBS Bank is seeking a highly skilled and detail-oriented Sanctions Investigations Associate to join our Group Compliance team. As a key member of our team, you will play a critical role in ensuring the bank's economic sanctions standards are upheld.Key ResponsibilitiesSupport the review of escalated payment and trade alerts to ensure timely...
-
Singapur, Singapore DBS Bank Full timeBusiness 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...
-
VP, AML Sanctions Policy and Compliance Expert
2 months ago
Singapur, Singapore United Overseas Bank Full timeJob Summary:The successful candidate will be part of the Group Compliance, Sanctions Policy, Advisory and Training team at United Overseas Bank. The team is responsible for ensuring the bank's compliance with sanctions regulations and policies.Key Responsibilities:As a subject matter expert, the individual will provide advice and collaborate with business...
-
Sanctions Advisory Expert
2 months ago
Singapur, Singapore DBS Bank Full timeAbout the RoleDBS Bank is seeking a highly skilled Sanctions Advisory Expert to join our Group Legal, Compliance & Secretariat team. As a key member of our team, you will play a critical role in ensuring the bank's interests are protected by zealously guarding and enhancing its reputation and capital.Key ResponsibilitiesInterpret and apply sanctions...
-
VP, AML Sanctions Policy
5 months ago
Singapur, Singapore United Overseas Bank Full timeVP, AML Sanctions Policy & Advisory, Group Compliance Posting Date: 11-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd Job Responsibilities: The successful candidate will be part of the Group Compliance, Sanctions Policy, Advisory and Training team. Key responsibilities are as follows: As the...
-
Trade Compliance, Senior Manager
5 months ago
Singapur, Singapore Rockwell Automation Full timeRockwell Automation is a global technology leader focused on helping the world’s manufacturers be more productive, sustainable, and agile. With more than 28,000 employees who make the world better every day, we know we have something special. Behind our customers - amazing companies that help feed the world, provide life-saving medicine on a global scale,...
-
Sanctions Policy Expert
1 month ago
Singapur, Singapore United Overseas Bank Full timeSanctions Policy and Advisory RoleUnited Overseas Bank is seeking a highly skilled professional to join our Group Compliance team as a Sanctions Policy and Advisory expert.Key Responsibilities:Collaborate with business and AML compliance officers to develop and maintain effective sanctions controls and procedures.Review and contribute to the maintenance of...
-
Sanctions Advisory Vice President
2 weeks ago
Singapur, Singapore DBS Bank Full timeJob SummaryDBS Bank is seeking a highly skilled Sanctions Advisory Vice President to join our Group Legal, Compliance & Secretariat team. The successful candidate will have a deep understanding of sanctions regulations and be able to interpret and apply the requirements in different business segments across the jurisdictions where DBS operates.Key...
-
Senior AML Sanctions Policy Specialist
2 weeks ago
Singapur, Singapore United Overseas Bank Full timeJob Summary:We are seeking a highly skilled and experienced AML Sanctions Policy Specialist to join our Group Compliance team at United Overseas Bank. The successful candidate will be responsible for providing expert advice and guidance on Sanctions policies and procedures to ensure effective risk management and compliance.Key Responsibilities:Develop and...
-
Sanctions Advisory Expert
1 month ago
Singapur, Singapore DBS Bank Full timeJob SummaryWe are seeking a highly skilled Sanctions Advisory Expert to join our Group Legal, Compliance & Secretariat team at DBS Bank. As a key member of our team, you will play a critical role in ensuring the bank's interests are protected by zealously guarding and enhancing its reputation and capital.Key ResponsibilitiesInterpret and apply sanctions...
-
Head of Sanctions Policy and Advisory
4 weeks ago
Singapur, Singapore United Overseas Bank Full timeVice President, AML Sanctions Policy & Advisory, Group Compliance Company: United Overseas Bank Ltd The successful candidate will be an integral part of the Group Compliance, focusing on Sanctions Policy, Advisory, and Training. The key responsibilities include: Acting as the subject matter authority, partnering with Business and AML Business...
-
Trade Compliance Senior Analyst
1 month ago
Singapur, Singapore Markem-Imaje Full timeJob Title: Trade Compliance Senior AnalystMarkem-Imaje is a leading manufacturer of product identification and traceability solutions. We are seeking a highly skilled Trade Compliance Senior Analyst to join our team in South East Asia.About the RoleThe Trade Compliance Senior Analyst will lead and implement the design, deployment, and maintenance of the...
