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Compliance Manager - Sanction (50-65k) (CONTACT)

Job Title: Compliance Manager - Sanction (50-65k) (CONTACT)
Contract Type: Permanent
Location: Hong Kong
Industry:
Salary: Negotiable
Reference: BBBH11542_1583230277
Contact Name: Cardie Siu
Contact Email: cardie.siu@kos-intl.com
Job Published: March 03, 2020 18:11

Job Description

Our client is a fast growing retail & commercial bank in Hong Kong. Currently looking for seasoned candidate for a contract position in sanction team.

Responsibilities:

  • Serve as a core member assisting team head in handling AML / sanction compliance issue, maintain sanctions related watchlist
  • Perform risk assessment on potential true sanctions hits triggering form name and transaction screening in accordance to Bank's policies and procedures
  • Provide AML/sanction advisory support and prepare sanction training materials
  • To implement, review and comment on Bank-wide Sanctions Policy & Procedures
  • Perform regular testing on the screening system and document the testing result assessment
  • Handle any AML/CFT related ad-hoc tasks as assigned

Requirements:

  • University graduate with a minimum of 5 years' working experience in the banking industry with experience in handling AML/sanction compliance
  • Professional qualification on AML, such as AAMLP, ACAMS, etc. is an advantage
  • Familiar with international sanctions regulations, UN, OFAC, EU
  • Mature and detail minded
  • Excellent knowledge of the trade finance business and transaction
  • Strong analytical and presentation skills
  • Proficiency in both written and spoken English

Click "Apply Now" to apply for this position or call Cardie Siu at +852 3180 4955 for a confidential discussion. All information collected will be kept in strict confidence and will be used for recruitment purpose only.