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Compliance Manager - Sanctions (Bank/4 mth/ CBP)

Keywords / Skills : Sanction, Compliance,

3 - 7 years
Posted: 2018-12-04

Banking/Financial Services
Banking, Insurance & Financial Services
Compliance & Control
Other BFSI
Posted On
4th Dec 2018
Job Description
#Salary – Within expected package

#Location – Changi Business Park

#Working hours- Mon-Fri 9-6PM

Key Responsibilities:

List Administrator (Maker):

Update list files for the local Sanctions and Non-Sanctions lists

Liaise with relevant platform technology and Screening Administration teams to upload updates to the lists as required

Maintain list update trackers for all lists (except Singapore Black List)

Perform semi-annual List Reconciliation when triggered and complete list reconciliation templates

Record Management

Close escalated cases in STaRS and L3 escalation Sharepoint, updating reporting and RTMP information as necessary

Archive the shared mailbox on a quarterly basis and save the .pst file in archive folder

Ensure access to the .pst file is available at all times

Name Screening

Trigger manual name screening search through Sharepoint workflow when Sanctions Message update is received

Report SDN Update Confirmation results to ICRM Sanctions through the Sanctions Risk Management application

Perform name screening search of UN list updates received from MAS on name screening engines and take screenshots for record keeping purposes

Trigger manual name screening search through Sharepoint workflow as required for MAS updates

Systems Migrations

Perform User Acceptance Testing for CitiScreening migrations

Sanctions Case Memo

Keep track of all escalations received that fall under MAS’ Sanctions Programs and take note of transactions that are blocked/rejected

Draft Sanctions Case Memos for transactions blocked/rejected due to Sanctions Programs that fall under MAS purview

Quality Assurance/Manager’s Control Assessment

Assist in the completion of Quality Assurance (QA) and Manager’s Control Assessment (MCA) by retrieving samples


• Bachelor Degree in Banking and Finance or equivlent

• Relevant experinces at least 4-5 years

Key Skill(s)

About Company


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