(Senior) Sanctions Compliance Manager (Advisory)

Bank of China

  • 香港
  • 長期
  • 全職
  • 10分鐘前
Join Bank of China (Hong Kong)Be a dynamic member of our teamWe commit to excellence and professionalismWe value peopleWe offer challenging and rewarding careers that will further your personal development.For other vacancies, please visit our website at http://www.bochk.comJob No.: 499712
Employment Type: Full time
Departments: Financial Crime Compliance Department
Job Functions: Legal, Project Management, Policy AdministrationResponsibilities
  • 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
We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit your application online. For details, please visit our website http://www.bochk.comTo apply: https://careers.pageuppeople.com/798/cw/en/job/499712/senior-sanctions-compliance-manager-advisory=11232Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear from us within 8 weeks may consider their application unsuccessful and their data will be destroyed within 12 months of receipt.

CTgoodjobs