Manager – Sanctions Advisory
(Reporting to Head – Group Compliance and Group MLRO)
To identify sanctions deficiencies, provide sanctions advise and monitor integrity of sanctions lists in payment and screening systems to ensure compliance with regulatory requirements and mitigate sanctions risk for the bank
DESIRED SKILLS AND EXPERIENCE
McGregor Boyall Associates Pte Ltd is an equal opportunity employer and do not discriminate on any grounds.
EA Licence No: 11S4330