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APAC Sanctions Compliance-SG Sanctions Compliance Officer

ANT Group

Singapore1.320-2.280 SGD📅 18/10/2026

Descripción

Develop, maintain, and implement sanctions compliance policies, procedures, and frameworks tailored to the Singapore and APAC region. Ensure adherence to local and international sanctions regulations, including but not limited to OFAC, EU, UK, UN, APAC local sanctions regulations, and company policies. Investigate potential sanctions hits, escalating as necessary, and recommend appropriate action. Provide subject matter expertise to internal teams on sanctions compliance, including business uni…
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