Job Description
About the company A prominent US-listed global financial services and insurance institution known for its strong regulatory frameworks and robust risk management culture. About the job This permanent expansion opportunity allows you to accelerate your compliance career within a growing regional framework. Manage day-to-day sanctions screening and deep-dive escalations across various commercial transactions. Provide timely advisory support to internal business units on global compliance matters. Monitor updates in international regulatory regimes, specifically focusing on US compliance frameworks. Contribute to regular system configuration, data validation, and process improvement workflows. Collaborate with seasoned regional leaders to enhance the overall risk mitigation framework. Skills and experience required The ideal candidate should possess a strong foundation in regulatory compliance along with an analytical approach to problem-solving. Proven foundational knowledge of international and US sanctions frameworks, such as OFAC regulations. One to four years of direct experience in compliance, anti-money laundering, or sanctions within the financial sector. Excellent communication skills with the ability to articulate complex regulatory matters to stakeholders clearly. Strong investigative mindset with exceptional attention to operational details. Proactive attitude with a high capacity to learn and adapt within a dynamic professional environment. To apply online please use the 'apply' function, alternatively you may contact Lynette Lim. (EA: 94C3609/ R1435181 )
