Legal Advisor | Bank |Contract

Location Singapore
Discipline Legal
Job Reference BBBH144790_1729843719
Salary Negotiable
Consultant Name Hibah Bakhtavar
Consultant Email [email protected]
Consultant Contact No.
EA License No. 02C3423
Consultant Registration No. R21103109


Responsibilities

  • To support the timely review of escalated payment and trade alerts and ensure the transactions are released in accordance with the Bank's Economic Sanctions Standards.
  • To initiate trigger reviews and the necessary actions for true matches or rejected transactions.
  • Support in the production/preparation of relevant payment and trade alert or other sanctions metrics.
  • Conduct training for Level 1 in the review of payment and trade alert handling process.
  • Work closely with relevant stakeholders in improving processes relevant to screening and alert investigations.
  • Participate in sanctions screening projects.
    Support in any other ad-hoc projects or tasks as and when required.


Requirements

  • Diploma/Degree in business administration or any related discipline.
  • Minimum 2 years of experience in payment and trade alerts handling at Compliance level.
  • Good understanding of Sanctions regulations and able to apply in the review of alerts.
  • Exhibit timeliness, responsibility and is dependable in all work assigned.
  • Must be able to pick up fast and have experience in reviewing escalated trade and payment sanctions alerts.
  • Pro-active and keen to learn. Must be analytical.
  • Able to make basic risk decisions.
  • Good communication and written skills.
  • Ability to work well in a team and with minimum supervision.


Interested Candidates may send their resume and cover letter directly to [email protected] ,stating the position as the subject title in the email.
Hibah Bakhtavar | EA License No. 02C3423 | Personnel Registration No. R21103109

Hibah Bakhtavar EA License No.: 02C3423 Personnel Registration No.: R21103109

Please note that your response to this advertisement and communications with us pursuant to this advertisement will constitute informed consent to the collection, use and/or disclosure of personal data by ManpowerGroup Singapore for the purpose of carrying out its business, in compliance with the relevant provisions of the Personal Data Protection Act 2012. To learn more about ManpowerGroup's Global Privacy Policy, please visit https://www.manpower.com.sg/privacy-policy