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
Handle ad hoc projects as assigned
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
Sound knowledge of banking operations, trade finance, remittance and AML regulatory requirements
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.
If you are interested in finding out more about this career opportunity, please email your resume to Nestor Roldan, email@example.com Web: www.charterhouse.com.hk
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