Global Financial Crime Compliance - Associate (Corporate Banking) - Contract

Location: Changi, South East SG

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Job Number: 5893

External Description:

Position: 6 months contract Global Financial Crime Compliance – Associate 

Responsibilities

The successful candidate will be expected to perform review of wire transfers, transactions and Investment bank transactions and perform necessary research to determine true sanctions matches. 

Specific responsibilities include:

  • Perform research on transactions stopped on the firm’s sanctions screening systems to establish if any true matches to sanctioned entities
  • Working with the Regional Sanctions Officer in reviewing transactions for potential sanctions issues
  • Working with the Regional Sanctions Officer, performing the necessary research and query to determine the sanctions requirements in Asia and US/ EMEA

Requirements

  • Minimum a Bachelor's degree qualification with 3-8 years of compliance experience within Corporate and Investment Banking
  • Basic knowledge of US OFAC and Asia sanctions requirements
  • Prior experience in sanctions review and using sanctions screening systems
  • Attention to detail. The successful candidate should be meticulous in reviewing all parts of a transaction
  • Strong Communication Skills. The successful candidate will be required to communicate clearly to the businesses required actions subsequent to his/her review
  • Strong analytical ability and logical thinking. Ability to identify issues related to sanctions accurately and offer solutions
  • Have the initiative to find information to substantiate an opinion. Where required, be able to provide recommendations on compliance sanctions processes.
  • As required, in accordance with a schedule, provide coverage on some public holidays. On occasion work outside of normal hours. May be required to participate in conference calls with the United States
  • Demonstrate flexibility and willingness to accept new assignments and challenges in a rapidly changing environment
  • Identify opportunities for improvement and drive the implementation of initiatives and operational process changes with a focus on innovation
  • Strive to maintain individual and team throughput and quality targets and ensure work meet deadlines
  • Exercise sound judgment and observe the highest degree of confidentiality
  • Follow and promote a strong controls mindset

Interested candidates, please email your CV in Word Format to Emily.ng@randstadsourceright.com.sg

EA License: 94C3609

Reg No: R1439496

Job Number: 5893

Community / Marketing Title: Global Financial Crime Compliance - Associate (Corporate Banking) - Contract

Location_formattedLocationLong: Changi, South East SG

Randstad Sourceright (Hong Kong SAR) Employment Agency Licence No. 66244 | Randstad Sourceright (Singapore) EA Licence No. 94C3609

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