​Charterhouse Partnership is currently sourcing for a Sanctions Advisory AVP for an established Corporate Bank. Reporting to the Lead, you take ownership as the SME on sanctions related enquiries and projects.
Responsibilities:
The incumbent ensure Branch compliance with the Bank's AML/CFT and sanctions framework as well as relevant procedures, you will take ownership in staying updated on AML/CFT and sanctions regulations, regulatory expectations, and industry norms
You will be responsible in reviewing escalated real-time filtering hits handled and conduct sample testing (quality assurance) of real-time filtering inputs and cleared hits by Operations.
You will execute regular tasks within the Sanctions advisory & Filtering team, including timely and accurate updates of monitoring lists in filtering systems, and preparation of reports and take part in IT projects impacting transaction filtering from a second line of defense perspective, and other spontaneous projects related to AML/CFT, sanctions, and transaction filtering issues
Requirements:
- Degree with at least 5 years of AML/Sanctions advisory experience and at corporate/commercial bank
- A team player, strong interpersonal, communication and presentation skills; must have a go getter mindset.
- Good knowledge/understanding of banking and financial services AML/Sanctions best practices and understanding of financial products & systems
- Ability to work effectively, under pressure, in a rapid changing environment, as well as autonomously and as an effective member of a dynamic team
- Able to lead and implement system enhancements of AML systems.
For more information on the above position, or to discuss the compliance market in general, please reach send your CV to Xuan Kwok at [email protected] or call +65 6950 0354 for a confidential discussion.
EA License no: 16S8066 | Reg no.: R1433611
Only successful candidates will be notified.
