The Company is seeking a Vice President, Sanctions Compliance Officer to join their Group Compliance Sanctions team. The successful candidate will be responsible for designing and managing the sanctions compliance framework to ensure it is robust and effective in managing sanctions risks. This role requires staying updated with international sanctions regulations and guidelines, as well as being alert to changes in the geopolitical landscape that may impact compliance strategies. The VP will also be involved in providing sanctions compliance advisory and training, monitoring sanctions developments, and preparing reports for senior management and regulators. Applicants should have a degree in a relevant field and a minimum of 7 years' experience in compliance, particularly in anti-money laundering, counter-terrorism financing, and sanctions compliance within established financial institutions. The role demands a professional with a strong understanding of the AML/CFT/PF regulatory framework, trade finance business, and international sanctions regulations. The ideal candidate will have a background in a regional or head office role, with extensive knowledge of the business and operations of the financial institution. The position offers the opportunity to work with a team of seasoned compliance professionals and to be part of the company's journey of transformation towards becoming a future-ready learning organization.

Hiring Company

OCBC