Sanction Manager | >6 years | FinTech | Singapore

Job Title
Sanction Manager | >6 years | FinTech | Singapore
Job Location
Singapore
Hong Kong
Rest of China
Job Type
Permanent
Job Description

Our client is a global Fintech giant seeking to hire a Sanction Manager / Officer who will be a key member of the AML / Sanctions team. 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 claire@recruit-legal.com for a private and confidential discussion.

 

Claire Lin
@ Lin Xiuxin

EA License No: 16S8107EA | Personnel Registration No: R1103711

Specializations
Compliance and Regulatory