VP, Financial Crime Sanctions & Compliance Risk

HSBC; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

An international banking institution in Singapore is seeking a high calibre professional for the Vice President, Financial Crime Sanctions role. This position involves monitoring financial sanctions, assisting with regulations, and providing guidance on sanctions risk. Ideal candidates should have a degree and relevant experience in a financial institution, with strong analytical and communication skills. The role offers opportunities for professional development in a diverse and inclusive environment.

Qualifications

• Prior experience in sanctions advisory roles, ideally in Singapore-based financial institutions.
• Proven ability to manage multiple tasks and tight deadlines.
• In-depth understanding of Singapore's regulatory framework on sanctions.

Responsibilities

• Monitor Trade, Economic and Financial Sanctions to meet regulatory requirements.
• Assist in oversight and management of Financial Crime Risk on sanctions.
• Provide advice on sanctions risk associated with prospective business.

Skills

Analytical skills

Critical thinking

Attention to detail

Regulatory knowledge

Communication skills

Education

Degree in relevant field

Job description

An international banking institution in Singapore is seeking a high calibre professional for the Vice President, Financial Crime Sanctions role. This position involves monitoring financial sanctions, assisting with regulations, and providing guidance on sanctions risk. Ideal candidates should have a degree and relevant experience in a financial institution, with strong analytical and communication skills. The role offers opportunities for professional development in a diverse and inclusive environment.