Sanction Manager (FinTech)

Recruit Legal Pte Ltd | Date Posted: 30-Jun-2020
EA Licence No: 16S8107|EA Personal Registration No: R1103711
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Job Nature:
Permanent
Position Level:
Experienced, Manager
Qualification:
Bachelor's / Honours, Masters / PhD

Job Description

Our client is a global Fintech giant seeking to hire a Sanction Manager / Officer who will be a key member of the AML / Sanctions team. He/She will be responsible for overseeing the development and management of policies, procedures and processes, as well as overseeing the ongoing monitoring for adherence to all applicable sanctions laws and regulations. . He/She will be the primary liaison to business leaders and local MLROs. He/She will be required to review and enhance risk assessments, conduct reviews and provide advice on appropriate sanctions thresholds. 

 

The ideal candidate should possess a Bachelor of Arts or Science degree, with at least 6 years of AML Sanctions experience. Candidates should have a strong understanding of and experience in interpreting OFAC regulations, and relevant lines of businesses, not limited to financial products and services.

 

Interested candidates may send in your resume and contact Claire Lin at [Click Here to Email Your Resume] for a private and confidential discussion.

 

Claire Lin
@ Lin Xiuxin

EA License No: 16S8107EA | Personnel Registration No: R1103711

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Recruit Legal Pte Ltd