Sanctions Compliance Officer, AVP (6 months contract)
Roles & Responsibilities
Qualifications
Requirements :
- Roles & Responsibilities
- Review and analyse transactions alerts escalated by various Business & Operations Units, with focus on trade finance products/services & cash management.
- Provide sanctions compliance advisory to Business & Operations Units, in-line with applicable sanctions policies and procedures, on sanctions risk issues at account/relationship and transactional levels to ensure prompt and clear advice is provided to relevant stakeholders on sanctions matters.
- Review submissions to senior management committees on sanctions risk case escalations.
- Keep up-to-date on AML/CFT and sanctions laws, regulations and developments and updating the organization on such developments.
- Develop Sanctions training programs and to conduct training periodically.
- Ad hoc duties as assigned.
Reporting to:
- Team Head, Group Sanction Team, Group Anti-Money Laundering Compliance
- Review and analyse transactions alerts escalated by various Business & Operations Units, with focus on trade finance products/services & cash management.
Qualifications
Requirements :
- A university degree in Accounting/Commerce/Economics/Finance, Banking, Engineering or Law or related discipline with at least 3 years post-qualification experience in compliance and anti-money laundering/counter terrorism financing compliance ("AML") with established financial institutions.
- Broad knowledge of business, operations and the AML/CFT regulatory framework in which bank groups operate.
- Broad knowledge of the trade finance business and products, cash management services, transaction filtering and the ML/TF/Sanctions risks relating to bank business and operations.
- Familiar with international sanctions regulations from the United Nations, US, European Union.
- Strong analytical and clear thought process.
- Strong communication (including written) and interpersonal skills.
- Self-driven with high level of initiative and follow through skills.
- Able to work independently as well as within a team.
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