*NEW* 1 Year Contract Senior Bank Compliance - Sanctions ($8K - $12K)

Recruit Express Pte Ltd| Date Posted: 19-May-2020
EA Licence No: 99C4599|EA Personal Registration No: R1986990
Save Job
Job Nature:
Position Level:
Experienced, Manager
Diploma, Bachelor's / Honours

Job Description

Jobs Responsibilities

  • Support to drive strategic initiatives such as MAS Uplift and revision of the Sanctions Directives
  • Contribute to the implementation and maintenance of sanctions policies and procedures, training materials and risk assessment.
  • Provide guidance on the assessment of complex issues and drive effective resolution with business and other stakeholders in Singapore and the region
  • Support in the oversight and driving of strategic initiatives to completion
  • Provide sanctions training to business and other stakeholders where required.


Job Requirements

  • Min. Diploma / Degree
  • Min. 5-7 years of experience in Compliance Sanctions / Audit / Risk Managment
  • Able to start work within short notices

Application Procedures
Interested candidates, please email your resume to:

Attention: Lynn Mak Ling Ling (CEI No. R1986990)
[Click Here to Email Your Resume]
Recruit Express Pte Ltd (EA No. 99C4599)

Company Overview
Recruit Express Pte Ltd