Description

Our client is a MNC Investment Bank currently seeking for a FCC professional to join the team focused on Sanctions and AB&C.

Key Responsibilities

• Develop and implement policies and procedures related to sanctions and AB&C compliance.
• Conduct risk assessments and provide recommendations to mitigate potential risks.
• Monitor regulatory changes and assess their impact on the organization.
• Collaborate with internal stakeholders to ensure compliance with relevant laws and regulations.
• Provide training and support to staff on compliance issues and best practices.
• Conduct investigations into potential violations and prepare reports for senior management.
• Liaise with regulatory authorities and external auditors as necessary.

Qualifications

• Minimum 5 years of experience in financial crime compliance coming from investment banks, with a focus on sanctions and AB&C.
• Strong understanding of regulatory frameworks and compliance requirements in the financial services industry.
• Excellent analytical, problem-solving, and decision-making skills.
• Ability to communicate effectively with stakeholders at all levels.
• Strong attention to detail and organizational skills.

Our client offers excellent remuneration package to the right candidate. Interested candidates please kindly reach out to Eunice Lee at 3907 0744/ e.lee@gravitasgroup.com for a confidential discussion.