Sanction Compliance Executive ($2,800 to $4,000) #NJN
Full-time
Senior Executive
5 days ago
Suntec City
Hybrid Work Arrangement (4 days WIO, 1 day WFH)
8am to 5pm / 9am to 6pm (Mon-Fri)
Job Responsibilities
Adhere to the sanction check re..
Suntec City
Hybrid Work Arrangement (4 days WIO, 1 day WFH)
8am to 5pm / 9am to 6pm (Mon-Fri)
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 Director in control owner of sanction policies and effective implementation.
- Support Director 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.
- Inculcating strong risk culture within the Singapore operations.
- Ensuring the branch keeps up with sanction regulatory updates and implementation.
- Other ad hoc duties assigned
Requirement
- Prior experience in insurance admin/ operations is required
Interested applicants please send your resumes to [email protected]
Jessica Nguyen Huynh Thanh Truc
Recruiter (R23113787)
EA License No. 99C4599
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