Senior Sanctions Policy, Advisory & Training Lead

1011 United Overseas Bank Ltd; Singapore; Vor Ort; SGD 120.000 - 160.000; Vollzeit

Zusammenfassung

1011 United Overseas Bank Ltd in Singapore is seeking an experienced Anti-Money Laundering – Policy and Advisory professional to lead sanctions policy, advisory and alignment with regulatory requirements. You will collaborate with Compliance, AML, & Control teams to develop and oversee sanctions controls, provide expert guidance, and help the bank navigate evolving AML laws.

The role requires a degree plus at least 7 years of relevant experience and offers an impactful career within a

Qualifikationen

• Degree or professional qualification in business or banking/financial services related areas.
• At least 7 years of relevant AML/CFT/Sanction compliance experience.
• Strong interpersonal, communication and presentation skills.
• Good knowledge of banking laws, regulations and compliance practices.
• Ability to work under pressure in a fast-changing environment.

Aufgaben

• Provide advisory on sanctions controls, processes and procedures to ensure risks are mitigated.
• Contribute to maintenance of Group Sanctions policies and procedures.
• Provide interpretation and implementation of Group Sanctions procedures.
• Deliver updates on sanctions matters to business forums and committees.
• Collaborate with Business Compliance Officers on sanctions risk management.
• Monitor development of sanctions laws, regulations and risk trends.
• Support internal and external audits and reviews.
• Participate in sanctions/regulatory-related projects.
• Advise on name and transaction screening considerations.
• Contribute to list management and screening approaches.
• Assist Head of Sanctions Policy, Advisory and Training as needed.

Kenntnisse

Interpersonal skills

Communication skills

Presentation skills

Ausbildung

Degree or professional qualification in business or banking/financial services related areas

Jobbeschreibung

1011 United Overseas Bank Ltd in Singapore is seeking an experienced Anti-Money Laundering – Policy and Advisory professional to lead sanctions policy, advisory and alignment with regulatory requirements. You will collaborate with Compliance, AML, & Control teams to develop and oversee sanctions controls, provide expert guidance, and help the bank navigate evolving AML laws.

The role requires a degree plus at least 7 years of relevant experience and offers an impactful career within a