He/She will be responsible for overseeing the development and management of policies, procedures and processes, as well as overseeing the ongoing monitoring for adherence to all applicable sanctions laws and regulations. . He/She will be the primary liaison to business leaders and local MLROs. He/She will be required to review and enhance risk assessments, conduct reviews and provide advice on appropriate sanctions thresholds.
The ideal candidate should possess a Bachelor of Arts or Science degree, with at least 6 years of AML Sanctions experience. Candidates should have a strong understanding of and experience in interpreting OFAC regulations, and relevant lines of businesses, not limited to financial products and services.
Interested candidates may send in your resume and contact Claire Lin at [HIDDEN TEXT] for a private and confidential discussion.
@ Lin Xiuxin
EA License No: 16S8107EA | Personnel Registration No: R1103711
SEARCHASIA is a prominent Human Capital Consulting firm with a strong Asia Pacific presence.
Attracting and hiring the Best People in today's ever changing business environment, is a challenge for any organization. Asia Pacific provides some of the most exciting and dynamic opportunities in business. With an especial focus in Asia Pacific, SearchAsia understands the challenges of hiring in this part of the world and always ready to deliver creative solutions to attract the right talent.
Each year, more and more professionals and employers engage SearchAsia as a result of a personal referral. This is a testament to the high level of professionalism and service that has established SearchAsia as a market leader in the headhunting and executive recruitment sector in Asia Pacific.
100% client focused, SearchAsia's reputation is built on trust and integrity. For a premier HR consulting firm like SearchAsia, the ultimate measure of success is the level of satisfaction experienced by our clients.
To service our international clientele, SearchAsia has organized its activities in 7 distinctive business domains:
· Banking & Financial Services
· Oil & Gas, Energy & Infrastructure
· Engineering & Manufacturing
· Biomedical Sciences & Healthcare
· IT/ Telecommunications
· Media, Marketing & Communications
· Finance & Accounting
EA Number is 16S8107
Functions : Manufacturing/Engineering/R&D, Purchase/Logistics/Supply Chain
Industries : Recruitment/Staffing/RPO
Skills/Roles I hire for: Experienced professionals in engineering industry. Outgoing and motivated
level Hiring For: Mid Level, High Level
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