Location: Promenade
Working Hours: Mon - Fri, 9 - 6 (Hybrid work arrangement - 4 days WIO, 1 day WFH)
Salary: Up to $4500 + 13 month
Job Responsibilities - Adhere to the sanction check requirements and maintain proper, accurate and complete records of the checks made.
- Assist the Business Divisions in ensuring all required sanction checks are conducted with no breaches in the branch’s policies and service standards.
- Support Director RMC in control owner of sanction policies and effective implementation.
- Support Director RMC in undertaking regular reviews of sanction procedures and recommend/implement modification where appropriate to ensure that any business risks are mitigated to the maximum extent possible.
- Support Director RMC in inculcating strong risk culture within the Singapore operations.
- Support Director RMC in ensuring the branch keeps up with sanction regulatory up...