- 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
Elsa Fontanne (CEI No. R24124496)
Recruitment Consultant
Contact Number: 67860100
Email Address: [email protected]
Recruit Express Pte Ltd / EA Licence No: 99C4599
We regret only shortlisted candidates will be contacted