Sanctions, Financial Crime Compliance (Contract | Up to $8k)

Location Singapore
Discipline Banking & Finance
Job Reference BBBH98635_1618449752
Salary S$7000 - S$8000 per month
Consultant Name Cabria Jireli Gem Mejia
Consultant Email gem.cabria@manpower.com.sg
Consultant Contact No. 62328815
EA License No. 02C3423
Consultant Registration No. R1434374


Responsibilities:

  • Monitor Trade, Economic and Financial Sanctions and global risk management framework to meet legislative and regulatory requirements in Singapore.
  • Collate and prepare relevant financial crime information, governance committee submissions, and reports and submit such information as required to relevant stakeholders and governance committees
  • Assist in providing oversight and management, of all aspects of Financial Crime Risk on Sanctions including discharge of risk stewardship responsibilities, preparation and review of applicable risk metrics, and impact analysis of regulatory changes within Singapore.
  • Collate potential breaches of sanctions from across the business lines & subsidiaries in Singapore, report management and escalate to Head of Sanctions and Transaction Monitoring.
  • Stay at the forefront of key regulatory changes to ensure proactive communication with business and implement appropriate policy and framework to manage the changes.


. Qualification:

  • Degree holder with relevant experience in financial crime risk compliance roles
  • Knowledge of Sanctions regulations and guidance
  • Certification from International Compliance Association (ICA) or Association of Certified Anti-Money Launderying Specialist (ACAMS) is good to have
  • Relevant experience in the financial services industry
  • Lateral thinker with an ability to interpret and solve complex issues

Jireli Gem Mejia Cabria EA License No. 02C3423 Personnel Registration No. R1434374

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