Epicareer Might not Working Properly
Learn More

Sanctions Lead – VP/SVP, Global Payments Firm

$ 17,000 - $ 20,000 / month

Checking job availability...

Original
Simplified

The Role
My Client is a global Payments Firm we are looking for Sanctions Lead in SG. Reporting up to the Chief Compliance Officer, you will be the subject matter expert for all Sanctions work in the region. This is also a new role due to their strong expansion plans.

Responsibilities:

  • Oversee all Sanctions policies and framework within the business
  • Conduct and develop name screening systems and ensure they are in line and efficient
  • Deliver training on Sanctions policies and conduct thorough analysis on Sanctions related issues.
  • Offer any advisory on Sanctions related topics to the business and senior leaders
  • Monitor any changes in regulatory developments and ensure the Sanctions policies are in line with laws and regulations
  • Carry out investigation work should there be any alerts, red flags etc

Requirements:

  • At least 7 years of experience in a Sanctions Compliance role
  • Experience in a regulated financial services firm – Ideally with Payments experience
  • Strong working knowledge of best practices in Financial Crime
  • Subject matter expert in sanctions and name screening.
  • Ability to manage and work with regional stakeholders

Take charge of this opportunity to welcome a new career challenge in 2025

EA Personnel No R1985201
BeathChapman Pte Ltd

The Role
My Client is a global Payments Firm we are looking for Sanctions Lead in SG. Reporting up to the Chief Compliance Officer, you will be the subject matter expert for all Sanctions work in the region. This is also a new role due to their strong expansion plans.

Responsibilities:

  • Oversee all Sanctions policies and framework within the business
  • Conduct and develop name screening systems and ensure they are in line and efficient
  • Deliver training on Sanctions policies and conduct thorough analysis on Sanctions related issues.
  • Offer any advisory on Sanctions related topics to the business and senior leaders
  • Monitor any changes in regulatory developments and ensure the Sanctions policies are in line with laws and regulations
  • Carry out investigation work should there be any alerts, red flags etc

Requirements:

  • At least 7 years of experience in a Sanctions Compliance role
  • Experience in a regulated financial services firm – Ideally with Payments experience
  • Strong working knowledge of best practices in Financial Crime
  • Subject matter expert in sanctions and name screening.
  • Ability to manage and work with regional stakeholders

Take charge of this opportunity to welcome a new career challenge in 2025

EA Personnel No R1985201
BeathChapman Pte Ltd