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VP, Sanctions Compliance (team lead)

Job Title: VP, Sanctions Compliance (team lead)
Contract Type: Permanent
Location: Central, Central and Western District
Industry:
Salary: Negotiable
Reference: 49020_1641435944
Contact Name: Jessie Chan
Contact Email: jessie.chan@kos-intl.com
Job Published: January 06, 2022 10:25

Job Description

About Our Client

This well-known regional bank is looking for a seasoned Team Leader to lead the sanctions compliance team.

About The Role

  • Participate in sanctions review projects and initiatives related to sanctions topics
  • Provide advisory and coordinate on sanctions-related issues
  • Review and coordinate sanctions-related escalations
  • Facilitate transactions in all business line by providing sanctions advisory
  • Work closely with relevant local compliance teams in establishment of appropriate sanctions controls, monitoring procedure and framework based on Head Office and regulatory requirements

Requirements

  • University Degree in any disciplines, preferably major in Law/Accounting/Information System/ English Language
  • Minimum 8 years of relevant experience in banking industry
  • Knowledge of sanctions law
  • Familiar with international sanction regimes and key development
  • Possess good organizational, technical and coordination skill and detail minded
  • Excellent interpersonal and communication skills in both Chinese and English

Click "Apply Now" to apply for this position or call Jessie Chan at +852 3180 4945 for a confidential discussion. All information collected will be kept in strict confidence and will be used for recruitment purpose only.