Senior Sanction Compliance Manager / Sanction Compliance Manager

Responsibilities

• Provide Recommendations on the enhancement of sanctions controls and participate in various system testing
• Implement and review policies and procedures related to sanctions compliance, customer screening and transaction screening
• Provide advice and support in all sanctions related matters
• Execute sanctions related compliance initiatives, including annual risk assessment exercise
• Prepare screening related data/statistics for management reporting
• Provide sanctions compliance trainings to business Units/customers 

Requirements:

• Degree or above in Business Administration, Fianace, Economics, Public Affairs or relevant disciplines
• At least 4-8 years' experiences in Sanctions and AML in Banks or Financial institutions
• Sound knowledge of banking operations, trade finance, remittance and AML regulatory requirements