Senior Sanctions Compliance Manager

Job details

Location: Hong Kong S.A.R
Job Type: Permanent
Reference: SSCM/NR291021
Posted: 7 months ago

Job description


  • 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, Web:


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Image 2022 02 26 T04 57 33
Image 2022 02 26 T04 57 33