VP, Group Sanctions Policy, Advisory and Training, Group Compliance
UOB · Central Region (City Area)
Full-timeonsiteseniorLegalLegal
รายละเอียดงาน / Description
Based in Singapore, this role involves providing expert advice and collaboration on sanctions controls, processes, and procedures within a leading Asian bank. The successful candidate will contribute to maintaining group sanctions policies, ensuring compliance with relevant laws and best practices. This position requires monitoring regulatory developments, managing risk, and supporting various sanctions-related projects and audits.
หน้าที่ความรับผิดชอบ / Responsibilities
- Provide expert advice on sanctions controls and processes to business units
- Review and maintain group sanctions policies for effectiveness and relevance
- Offer consistent interpretation and implementation of sanctions procedures
- Monitor developments in sanctions laws, regulations, and risk trends
- Support and participate in sanctions and regulatory projects
- Handle internal and external audits and reviews related to sanctions
คุณสมบัติ / Qualifications
- Degree or professional qualification in business or finance
- At least 7 years of relevant experience in AML/CFT/Sanctions compliance
- Strong interpersonal, communication, and presentation skills
- Good understanding of banking laws, regulations, and compliance best practices
- Ability to work effectively under pressure and in a dynamic environment
- Possess strong analytical and problem-solving abilities
ทักษะที่ต้องการ / Required skills
- Sanctions Compliance
- AML/CFT
- Regulatory Compliance
- Policy Development
- Risk Management
- Financial Services
- Communication
- Analytical Skills
- Problem Solving