Compliance Sanctions Senior Officer I
4 weeks ago
Citi’s Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage compliance risk, provide legal analysis and advice, protect Citi’s people and businesses, advocate for legal and regulatory outcomes that benefit our firm and our clients, and ultimately promote behavior that is consistent with Citi’s mission and culture.
Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related sanctions risk exposure, overseeing the quality of sanctions control processes and setting global standards to manage and mitigate those sanctions risks and protect the franchise. In addition, provides support for the collation of potential breaches of sanctions from across the firm and work with contacts in the Business and Compliance to ensure consistent and effective application and implementation of, and controls to evidence adherence to, relevant sanctions related global standards, policies and procedures.
Responsibilities:
Qualifications:
Expertise of AML and Sanctions regulations, risks and typologies Expertise of Compliance laws, rules, regulations, risks and typologies Excellent written, verbal and analytical skills Must be a self-starter, flexible, innovative and adaptive Highly motivated, strong attention to detail, team oriented, organized Strong presentation skills with the ability to articulate complex problems and solutions through concise and clear messaging Ability to work collaboratively with regional and global partners in other functional units; ability to navigate a complex organization; to influence and lead people across cultures at a senior level Experience in managing regulatory exams and relationships with examiners, auditors, etc. Awareness of regulatory requirements including local and US laws, international and industry standardsEducation:
Bachelor’s degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; experience working in an OFAC risk product (treasury/cash management, trade, correspondent banking) role; Advanced degree preferred-------------------------------------------------
Job Family Group:
Compliance and Control-------------------------------------------------
Job Family:
Sanctions------------------------------------------------------
Time Type:
Full time------------------------------------------------------
-
Compl Sanctions Sr Officer I
15 hours ago
Singapur, Singapore Citi Full timeWhether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...
-
VP, AML Sanctions Policy
4 weeks 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...
-
Regional Head of Sanctions
4 weeks ago
Singapur, Singapore Société Générale Assurances Full timeRegional Head of Sanctions & Embargoes, APAC Permanent contract|Singapore|Compliance Regional Head of Sanctions & Embargoes, APAC Singapore, Singapore (country) Permanent contract Compliance Responsibilities The Regional Head of Sanctions & Embargoes (“HoS”) has responsibility for the Asia Pacific region in assisting the...
-
Business Partner Export Control
1 week ago
Singapur, Singapore Continental Full timeJob Description This role will support Export Control and Sanctions matters in Singapore, Philippines, and Australia, and also cover entire APAC region for ContiTech Sector, cooperating with export control managers in each country. The ideal candidate will possess a deep understanding of export control and sanctions compliance within the APAC region...
-
Senior Executive, Compliance
3 weeks ago
Singapur, Singapore Kuok Group Full timeAs a Compliance Analyst at Kuok Group Singapore, you will work with our Group’s business units and corporate functions to ensure compliance with all applicable laws, regulations, and company policies. You will be reporting to the Compliance Manager.After 1 year, you will have the opportunity to rotate within the Risk & Compliance function (into either...
-
Singapur, Singapore Citi Full timeWhether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...
-
Senior Advisor Trade Compliance
3 weeks ago
Singapur, Singapore Shell Full time, SingaporeJob Family Group:FinanceWorker Type:RegularPosting Start Date:September 15, 2023Business unit:Downstream and RenewablesExperience Level: Experienced ProfessionalsJob Description: Where you fit in?Movements of various goods and services, intellectual property and money across international borders can be restricted by various national and...
-
Singapur, Singapore Citi Full timeWhether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...
-
Legal Compliance Officer
3 weeks ago
Singapur, Singapore FCS Careers Pte Ltd Full timeAbout the CompanyOur Client is a leading producer of industrial equipment and tools.ResponsibilitiesWe’re looking for a meticulous and proactive Legal Compliance Officer to support compliance and legal matters across the company’s operations Support senior management and stakeholders on legal and compliance issues by providing legal counsel and...
-
Senior Compliance Monitoring Officer
4 weeks ago
Singapur, Singapore Adyen Full timeHiring manager: Katryna Recruiter: Sylvia Kang This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with...
-
Singapur, Singapore Goldman Sachs Full timeFinancial Crimes Compliance Financial Crime Compliance has primary responsibility for the execution of the firm’s enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due diligence and government sanctions screening, as well as surveillance and investigations...
-
Operational Risk Senior Officer I
4 weeks ago
Singapur, Singapore Citi Full timeWhether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...
-
Legal Compliance Officer
3 weeks ago
Singapur, Singapore FCS Careers Pte Ltd Full timeJob DescriptionAbout the CompanyOur Client is a leading producer of industrial equipment and tools.ResponsibilitiesWe’re looking for a meticulous and proactive Legal Compliance Officer to support compliance and legal matters across the company’s operations Support senior management and stakeholders on legal and compliance issues by providing legal...
-
Senior Compliance Officer
3 weeks ago
Singapur, Singapore The St. James’s Place Wealth Management Group Full timeMember for 1 year 4 months Submitted by nparnell on Jun 22 2023 Main Purpose of Job The Senior Compliance Officer will be responsible for providing compliance oversight, monitoring and consultancy in respect of all MAS regulations relevant to the distribution business of SJP Singapore, as well as to research, manage and implement regulatory...
-
Assistant VP, Operations
3 weeks ago
Singapur, Singapore United Overseas Bank Full timeAssistant VP, Operations & Surveillance, Group Compliance Posting Date: 29-May-2023 Location: Raffles Place, Singapore, SG Company: United Overseas Bank Limited About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific,...
-
Head of Risk
3 weeks ago
Singapur, Singapore SS&C Technologies Holdings Full timeJob Description The Head of Risk & Compliance will provide strategic leadership and direction for Risk, Compliance and Governance across the business. They will support the GIDS Head of Risk & Compliance to provide a consistent and established approach to Risk & Compliance Governance, Oversight and Leadership that supports business needs to achieve goals in...
-
Singapur, Singapore Société Générale Assurances Full timeRegional Cyber Governance Risk and Compliance Officer Permanent contract|Singapore|IT (Information Technology) Regional Cyber Governance Risk and Compliance Officer Singapore, Singapore (country) Permanent contract IT (Information Technology) Responsibilities The Regional Cyber Governance, Risk, and Compliance (GRC) Officer is...
-
Compliance Officer
3 weeks ago
Singapur, Singapore Adyen Full timeThis is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the...
-
Vice President, AFC Risk
3 weeks ago
Singapur, Singapore United Overseas Bank Full timeVice President, AFC Risk & Governance, Group Compliance Posting Date: 25-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia...
-
Compliance Officer
3 weeks ago
Singapur, Singapore iCapital Full timeResponsibilities Support the development of a compliance strategy and guidelines to support the firm’s growth across APAC in a sustainable and compliant way. Work closely with senior management, colleagues, regulators, and external partners & stakeholders to anticipate risks to the firm and its clients and mitigate them. Develop and implement...