United Overseas Bank Ltd in the United States seeks a senior sanctions compliance professional to oversee the development and management of sanctions policies and procedures, ensuring alignment with Singapore, US, EU and UK requirements.
You will act as the senior escalation point, liaise with Compliance and Internal Audit, train front and back office staff, and review transactions to ensure conformity with applicable laws. Strong leadership and communication skills are essential.
#J-18808-LjbffrExecutive Director, Sanctions & Compliance Strategy in manchester at Unknown Company
This position is listed as full time and onsite.