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Talent Pro Recruitment Company Limited

Senior Sanction Compliance Manager / Sanction Compliance Manager

Talent Pro Recruitment Company Limited
Hong Kong
Posted 1 day ago Permanent 80000-110000
Winnie
Posted by
Winnie Chan
Senior Consultant
Under Financial Crime Compliance Department Provide recommendations on the enhancement of sanctions controls and participate in various system testing

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
Job ID  WC0123
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Hong Kong
HR & Recruitment
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