Global Sanctions Compliance Lead

ACCA Careers; Singapore; On-site; SGD 70,000 - 100,000; Full time

Job summary

ACCA Careers in Singapore is seeking a compliance professional for a permanent role within a growing regional framework. You will manage day-to-day sanctions screening and escalations, and provide advisory support to internal business units on global regulatory matters.

The ideal candidate has 1–4 years of experience in compliance or AML, with knowledge of OFAC and international sanctions, plus strong communication and investigative mindset.

Qualifications

• Strong foundation in regulatory compliance and analytical problem-solving.
• Foundational knowledge of international and US sanctions frameworks (e.g., OFAC).
• 1–4 years of direct experience in compliance, AML, or sanctions in financial services.
• Excellent communication skills to articulate complex regulatory matters to stakeholders.
• Proactive attitude and ability to adapt in a dynamic environment.

Responsibilities

• Manage day-to-day sanctions screening and deep-dive escalations across commercial transactions.
• Provide advisory support to internal business units on global regulatory matters.
• Monitor updates in international regulatory regimes, focusing on US frameworks.
• Contribute to system configuration, data validation, and process-improvement workflows.
• Collaborate with regional leaders to enhance the risk mitigation framework.

Skills

Regulatory compliance

Analytical thinking

Communication skills

OFAC knowledge

Problem solving

Job description

ACCA Careers in Singapore is seeking a compliance professional for a permanent role within a growing regional framework. You will manage day-to-day sanctions screening and escalations, and provide advisory support to internal business units on global regulatory matters.

The ideal candidate has 1–4 years of experience in compliance or AML, with knowledge of OFAC and international sanctions, plus strong communication and investigative mindset.