$4500 Compliance #ESS
Recruit Express
Singapore | Posted: Jun 22, 2026
- 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 updates and implementation.
- Support in ad-hoc projects/review work assigned.
- Maintain an environment of ‘no surprises’, open communication and transparency.
- Support the implementation and maintenance of compliance and risk management frameworks, ensuring adherence to regulatory requirements and effective management of operational and business risks within the general insurance business.
Apply now !!
Interested candidates, please email your resume to ***email_hidden***
Shermaine Soo Yi Ning
CEI Reg R1877837
Recruit Express Pte Ltd
EA License No; 99C4599
We regret that only shortlisted candidates will be contacted