Location: Suntec
Working hours: 8am to 5pm / 9am to 6pm (M-F), 1 day WFH
Salary Range: Up to $4,000 x13 months
Job Responsibilities
• Adhere to the sanction check requirements and maintain proper, accurate and complete records of the checks made.
• Assist the Business Divisions in ensuring all required sanction checks are conducted with no breaches in the branch’s policies and service standards.
• Support in control owner of sanction policies and effective implementation.
• Support in undertaking regular reviews of sanction procedures and recommend/implement modification where appropriate to ensure that any business risks are mitigated to the maximum extent possible.
• Support in inculcating strong risk culture within the Singapore operations.
• Support in ensuring the branch keeps up with sanction regulatory updates and implementation.
• Other ad hoc duties assigned
Interested applicants please send your resumes to [email protected]
Jessica Nguyen Huynh Thanh Truc
Recruiter (R23113787)
EA License No. 99C4599
We regret that only shortlisted candidates will be notified.