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- As the subject matter expert, this individual will provide advice/collaborate with Business and AML Business Compliance officers in the development of Sanctions controls, processes and procedures to ensure risks are effectively identified and mitigated. Reference to Sanctions shall include Defence and Dual Use Goods, and Export Controls, as applicable.
- Reviews and contributes to the maintenance of Group Sanctions policies and procedures to ensure its effectiveness and relevancy to laws, regulations and best practices.
- Provide consistent advice, interpretation and implementation of Group Sanctions procedure.
- Provide key updates on Sanctions related matters to the respective business forums and committees.
- Work alongside Business and Business Compliance Officer in the management of Sanctions controls and risk
- Monitors development on related Sanctions laws, regulations and risk trends
- Handles internal and external audits and reviews.
- Provide support and participate in Sanctions/regulatory-related projects.
- Provide Sanctions view in relation to name and transaction screening.
- Partake in policy decision on list management, screening approaches and like.
- Any other support as required by the Head of Sanctions Policy, Advisory and Training from time to time.
Head of AML Sanctions Policy - Singapur, Singapore - United Overseas Bank
Description
VP, AML Sanctions Policy & Advisory, Group Compliance
Posting Date: 11-May-2023 Location:Singapore (City Area), Singapore,
Company: United Overseas Bank LtdJob Responsibilities:
The successful candidate will be part of the Group Compliance, Sanctions Policy, Advisory and Training team. Key responsibilities are as follows: