Ant Group-APAC Sanctions Compliance-SG Sanctions Compliance Officer
Core
Develop, maintain, and implement sanctions compliance policies and frameworks for the Singapore and APAC region, ensuring adherence to local and international regulations.
Role type
Senior IC sanctions compliance officer
Builds
Sanctions compliance policies, procedures, and frameworks for Ant Group's APAC operations
Domain
Financial services / Sanctions compliance
Deliverable
dashboards & analysis
Required skills
Sanctions regulations knowledge (OFAC, EU, UK, UN), Sanctions screening tools proficiency, Regulatory inquiry coordination, Risk assessment, Training delivery, Incident management, Cross-functional collaboration
Preferred skills
Advanced degree or CAMS/CGSS certification, E-commerce/payments/MSB experience, Chinese language proficiency
Technologies
Sanctions screening tools
Responsibilities
Develop and implement sanctions compliance policies, Investigate sanctions hits and recommend actions, Provide advisory support to internal teams, Conduct risk assessments and policy gap analyses, Liaise with regulators and law enforcement, Track regulatory updates and implement changes, Manage sanctions-related incidents and breaches
Seniority
Senior, hands-on IC
