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 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 

To apply: Email your resume to: 📷 jocelynchan@recruitexpress.com.sg 📷 Telegram: @jocelynchan 

Jocelyn Chan Consultant | Recruit Express Pte Ltd EA License No: 99C4599 | Personnel EA License No: R1331820