Recruit Express will never request for your Singpass details in our recruitment process. Please contact us at 6732 6006 or email to hr.spore@recruitexpress.com.sg if you are unsure if it is a scam.
Recruit Express will never request for your Singpass details in our recruitment process. Please contact us at 6732 6006 or email to hr.spore@recruitexpress.com.sg if you are unsure if it is a scam.
Singapore | Posted: Jun 17, 2026
Jobs Responsibilities
• Conduct sanctions screening and maintain accurate, complete, and up to date records in accordance with internal policies and regulatory requirements.
• Support business units in ensuring all required sanctions checks are completed in a timely manner and in compliance with established controls and service standards.
• Assist in the implementation, monitoring, and enhancement of sanctions policies, procedures, and controls.
• Perform periodic reviews of sanctions processes and recommend improvements to strengthen risk management and regulatory compliance.
• Monitor regulatory developments and support the implementation of sanctions related updates across the Singapore operations.
• Support risk management initiatives, governance activities, and ad hoc projects assigned by senior stakeholders.