Responsibilities include, but are not limited to, the following:
- 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 Director RMC in control owner of sanction policies and effective implementation.
- Support Director RMC 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 Director RMC in inculcating strong risk culture within the Singapore operations.
- Support Director RMC in ensuring the branch keeps up with sanction regulatory updates and implementation.
- Support Director RMC and CFOO Singapore in ad-hoc projects/review work assigned.
- Maintain an environment of ‘no surprises’, open communication and transparency.
- Ensure compliance and no breach in DAL, code of conduct and policies set for self.
Interested candidates who wish to apply for the advertised position, please click on “Apply”. We regret that only shortlisted candidates will be notified.
EA License No.: 01C4394 (PERSOLKELLY Singapore PTE LTD)
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