Senior Compliance Manager / Compliance Manager (Sanctions) Senior Compliance Manager / Compliance Manager  …

Bank Of China (Hong Kong) Limited
in Hong Kong
Permanent, Full time
Last application, 15 Jun 21
Competitive
Bank Of China (Hong Kong) Limited
in Hong Kong
Permanent, Full time
Last application, 15 Jun 21
Competitive
Senior Compliance Manager / Compliance Manager (Sanctions)
Responsibilities:
  • 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

Requirements:
  • 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. Proficient in Mandarin will be an advantage
  • Business trip may be required
  • Candidates with more experience will be considered as Senior Compliance Manager


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