About the role
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 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
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