Sanctions, VP/SVP

  • Location


  • Sector:

    Banking & Financial Services

  • Job type:


  • Salary:


  • Contact:

    Heem Hian Lim

  • Contact email:

  • Job ref:


  • Published:

    about 1 year ago

  • Expiry date:


  • Consultant:


Job Description:

  • Act as the leader for all Sanctions Compliance matters in International markets
  • Serve as the senior escalation point and leading on sanctions-related investigations and advisory for International Business
  • Developing and maintaining policies and processes in accordance to internal policies and OFAC regulations
  • Review and enhance our risk assessment as appropriate and as required by OFAC, EU, UN and other local sanctions lists
  • Assess risk and conduct gap analysis on Sanctions policies and procedures
  • Manage drafting and filing of OFAC block reports, annual reports


  • 10-18 years of experience, with minimally 8 years in a Sanctions-related role
  • Must speak fluent Mandarin in order to work effectively with stakeholders
  • Readiness to travel 40-50% of the time (limited to travel restrictions)
  • Keen interest in challenging status quo and strong sense of ownership

To comply with local laws, our Singapore office EA Licence No is: 17S8475.

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