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Sanctions Compliance Professional

China Construction Bank (Asia) Corporation Limited Hong Kong
Posted 6 days ago Permanent Competitive
Main Responsibilities

- Participate in sanctions review projects and initiatives related to sanctions topics
- Provide advisory support and coordinate on sanctions-related issues
- Review and coordinate sanctions-related escalations (customer level and transaction level)
- Facilitate transactions in all business line by providing sanctions advisory support
- 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

- Bachelor degree or above, major in law is preferred
- Depending on the seniority of the associate, at least 3 years work experience in sanctions-related advisory role
- Knowledge of sanctions law is an advantage
- Able to work independently under fast-pace and pressure
- Familiar with international sanction regimes and key development
- Possess good organizational, technical and coordination skill and detail minded
- Able to perform extensive research to validate required documents and information
- Excellent interpersonal and communication skills in both Chinese and English (verbal and written)
Applicants who are not contacted within 8 weeks may consider their applications unsuccessful and their personal data will be retained by the bank for a period up to two years.

All information provided by applicants will be used for recruitment purposes only and will be used strictly in accordance with the bank's personal data policies, a copy of which will be provided upon request.
Job ID  LC/SC
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