Description

Responsibilities:

• Assisting in issuing sanctions advice including but not limited to sanctions related customer due diligence/ KYC review and deal due diligence (e.g syndicate loan);
• Being privy to the latest sanctions regulatory expectations and market best practice for the purpose of helping our Bank to perfect internal control measures through policy/ procedure review;
• Co-ordinating the implementation the Group's Regional Sanctions Standard through communications, compliance monitoring and reporting request;
• Devising practical, succinct and accurate sanctions advice, including providing correct application and interpretation of sanctions related regulations; and
• Executing sanctions related compliance initiatives, including annual risk assessment exercise and conducting sanctions compliance training.

Requirements:

• Degree or above in Business Administration, Finance, Economics, Public Affairs or relevant disciplines
• At least 4-8 years' experience in Sanctions and Anti Money Laundering in Banks or financial institutions
• Candidates with a sound knowledge of international sanctions policies, regulatory requirements, banking operations, remittance, or trade financing;
• Subsidies and training will be provided to help candidates attain relevant sanctions compliance professional qualifications.
• Strong analytical, interpersonal and communication skills
• Able to work independently and under pressure. Accomplish tasks assigned within a tight deadline
• Good command of both spoken and written English and Chinese. Proficient in Mandarin will be an advantage

#LI-CT1

If you are applying for in-scope position(s) under the Mandatory Reference Checking Scheme (i.e., A role carrying out regulated activities licensed by the IA, SFC & MPFA), you are required to undergo the Mandatory Reference Checking. Our responsible recruiter will inform you the details of the MRC process and the requirements in due course. For details, please click here .