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Sanction advisory

Job Title: Sanction advisory
Contract Type: Permanent
Location: Singapore, Singapore
Industry:
Salary: Negotiable
Reference: JN -042018-172797
Contact Name: Eliza Ng
Contact Email: elizang@argyllscott.sg
Job Published: April 26, 2018 10:56

Job Description

Role: Sanctions advisory

Client: Bank

Location: Singapore

Responsibilities

* Provide advisory support and coordination on policy consultation, feedback and implementation within APAC region

* Provide sanctions/AML/CFT advisory support on transactions to all business lines within the APAC region

* Review and analyse sanctions / AML / CFT related escalations within APAC

* Keep abreast of sanctions / AML / CFT regulatory and internal policy development

Requirements

* University law graduate with relevant professional qualifications such as ICA and CAMS

* Legal experience in handling contracts / commercial transactions and sanctions issues

* At least 3 years of AML/sanctions advisory experience

* Strong communication, analytical, research/investigative and writing skills

* Knowledge of debt capital markets, corporate finance and structured finance transactions

* Knowledge of international sanctions regimes and key development

If you are interested in finding out more about the opportunity, please contact Eliza Ng at elizang@argyllscott.sg

Argyll Scott Asia is acting as an Employment Agency in relation to this vacancy.

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