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AVP, Sanctions Advisory

Kerry Consulting Pte Ltd
Keywords / Skills : AVP, Sanctions Advisory
3 - 5 years
Posted: 21st Mar 2017

Industry
Banking/ Financial Services
Function
Banking, Insurance & Financial Services
Role
Other BFSI
Posted On
21st Mar 2017
Job Ref code
9319
Job Description
AVP, Sanctions Advisory

Date Added: 20/03/2017

Consultant: Melisa Tan• Global Bank
• Continued Growth
• Development Opportunities

Our client is a Global Bank with a strong footprint across Asia Pacific, offering products and services in Corporate and Institutional Banking, Wealth and Asset Management. They are currently looking to hire a Compliance professional in the area of Sanctions advisory to support the Corporate Investment Banking business.

The role will sit within the AML team, reporting directly to the Head of AML/KYC for SEA. Other key responsibilities of the role include:

•Staying abreast of international country-specific and list-based sanction programs and general updates.
•Deliver AML and sanctions related advice to relevant parties when required.
•Execute review standards in accordance with group and regional level policies and procedures.
•Provide ad-hoc training and coordinate projects when needed.

At least 3 to 5 years of AML & sanctions compliance experience, with candidates having general knowledge of global financial sanctions regulations, will be ideal. You should have strong interpersonal skills, fluent verbal and written skills and be a collaborative team player.

To apply, please submit your resume to Melisa Tan at mt@kerryconsulting.com, quoting the job title and ref no. MT11235. We regret that only shortlisted candidates will be notified.

Registration No: R1548039

Type of Work: Permanent
Region: Singapore
Licence No: 16S8060 , Consultant Login
Key Skill(s)

About Company
Kerry Consulting Pte Ltd
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