Senior Executive – Sanctions Compliance (Financial Services)
On-site•Salary not specified
Singapore
Tech Stack
Compliance
Job Description, Responsibilities & Requirements
About the Position
Senior Executive – Sanctions Compliance (Financial Services)
Singapore | Permanent | Full-time
About the Company
A prominent US-listed global financial services and insurance institution known for its strong regulatory frameworks and robust risk management culture.
About the Job
This permanent expansion opportunity allows you to accelerate your compliance career within a growing regional framework.
- Manage day-to-day sanctions screening and deep-dive escalations across various commercial transactions.
- Provide timely advisory support to internal business units on global compliance matters.
- Monitor updates in international regulatory regimes, specifically focusing on US compliance frameworks.
- Contribute to regular system configuration, data validation, and process improvement workflows.
- Collaborate with seasoned regional leaders to enhance the overall risk mitigation framework.
Responsibilities
- Manage day-to-day sanctions screening and deep-dive escalations across various commercial transactions.
- Provide timely advisory support to internal business units on global compliance matters.
- Monitor updates in international regulatory regimes, specifically focusing on US compliance frameworks.
- Contribute to regular system configuration, data validation, and process improvement workflows.
- Collaborate with seasoned regional leaders to enhance the overall risk mitigation framework.
Requirements
- Proven foundational knowledge of international and US sanctions frameworks, such as OFAC regulations.
- One to four years of direct experience in compliance, anti-money laundering, or sanctions within the financial sector.
- Excellent communication skills with the ability to articulate complex regulatory matters to stakeholders clearly.
- Strong investigative mindset with exceptional attention to operational details.
- Proactive attitude with a high capacity to learn and adapt within a dynamic professional environment.
We Offer
- Competitive salary
- Permanent position
- Opportunity to work with a leading global financial services institution
How to Apply
To apply online, please use the 'apply' function, alternatively you may contact Lynette Lim.
Lynette Lim
+65 6510 1365
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