Assistant Manager, Compliance (Sanctions)

RANDSTAD PTE. LIMITED

Singapore, Singapore
Not specified
Second-line compliance oversight experience
Sanctions management specialization
Unilateral sanctions regimes knowledge
This job posting is for an Assistant Manager, Compliance (Sanctions) at Randstad PTE. Limited in Singapore, focusing on compliance oversight related to sanctions and anti-money laundering. The ideal candidate should have at least four years of experience in financial crime compliance, particularly in sanctions management, and possess relevant qualifications

Job Summary

  • This role offers a pivotal advisory position focusing on high-level sanctions analysis within a dedicated compliance team.
  • The successful candidate will provide expert guidance to business units on complex customer onboarding and enhanced due diligence requirements.
  • The organization is recognized for its strong presence and commitment to regulatory excellence across the region.

Matching Summary

Match Score: 85

This job posting is for an Assistant Manager, Compliance (Sanctions) at Randstad PTE. Limited in Singapore, focusing on compliance oversight related to sanctions and anti-money laundering. The ideal candidate should have at least four years of experience in financial crime compliance, particularly in sanctions management, and possess relevant qualifications.

Skills & Requirements

Must-have

  • Second-line compliance oversight experience
  • Sanctions management specialization
  • Unilateral sanctions regimes knowledge
  • Enhanced due diligence expertise
  • Politically exposed persons evaluation

Nice-to-have

  • Regional regulatory standards knowledge
  • International best practices familiarity
  • Collaborative team environment
  • Career development focus

Key Requirements

  • Minimum 4 years in financial crime compliance
  • Background in banking or financial services sector
  • Relevant degree or CAMS/ICA certification preferred

Work Rights

Not specified

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