Sanctions Team Lead

Job Title: Sanctions Team Lead
Contract Type: Permanent
Location: Central, Central and Western District
Salary: Negotiable
Reference: 49486_1645495034
Contact Name: Rebecca Chan
Contact Email:
Job Published: February 22, 2022 09:57

Job Description

About Our Client

Our client is a long established Asian bank with regional presence, to enhance their Sanctions Department, they are looking to recruit a Sanctions Team Lead to join the team.

About The Role

  • Provide recommendations on the enhancement of sanctions controls and participate in various system testing
  • Establish and review the Bank's sanctions related policies and procedures
  • Provide advice and support in all sanctions related matters
  • Execute sanctions related compliance initiatives, including annual risk assessment exercise
  • Provide sanctions compliance trainings to business units/ customers

The Successful Applicant

  • Degree or above in Business Administration, Finance, Economics or relevant subjects
  • At least 8 years' experience in Sanctions and Anti Money Laundering in Banks or financial institutions
  • Strong analytical, interpersonal and communication skills
  • Able to work independently and under pressure.
  • Good command of both spoken and written English and Cantonese.

Click "Apply Now" to apply for this position or call Rebecca Chan at +852 3180 4933 for a confidential discussion. All information collected will be kept in strict confidence and will be used for recruitment purpose only.