VP, Financial Crime Sanctions & Risk Management (Singapore)

HSBC Global Services Limited; Singapore; On-site; SGD 120,000 - 150,000; Full time

Job summary

A leading financial institution in Singapore is looking for a Vice President, Financial Crime Sanctions. In this role, you will monitor Trade and Financial Sanctions, assist in compliance oversight, and provide advisory services across Singapore's financial landscape. Candidates should have a degree in a relevant field and prior experience in sanctions advisory roles within financial institutions. The role also requires strong analytical skills, attention to detail, and the ability to handle multiple tasks under pressure.

Benefits

Opportunities for professional development

Flexible working arrangements

Inclusive and diverse working environment

Qualifications

• Prior experience in sanctions advisory roles, preferably in Singapore.
• In-depth understanding of Singapore’s regulatory framework on sanctions.
• Professional certifications (e.g., ACAMS, ICA) are advantageous.

Responsibilities

• Monitor Trade, Economic and Financial Sanctions.
• Assist Head of Sanctions in oversight and management.
• Report potential breaches of sanctions to relevant stakeholders.

Skills

Analytical and critical thinking skills

Attention to detail

Ability to work under pressure

Strong communication skills

Education

Degree holder with prior experience in sanctions advisory roles

Job description

A leading financial institution in Singapore is looking for a Vice President, Financial Crime Sanctions. In this role, you will monitor Trade and Financial Sanctions, assist in compliance oversight, and provide advisory services across Singapore's financial landscape. Candidates should have a degree in a relevant field and prior experience in sanctions advisory roles within financial institutions. The role also requires strong analytical skills, attention to detail, and the ability to handle multiple tasks under pressure.