Espace Recruteurs

AVP / VP, Sanctions Compliance

China Construction Bank (Asia) Corporation Limited
Hong Kong
Mise en ligne il y a 6 jours CDI Negotiable
E
Mise en ligne par
Eva Choi
Recruiter

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)

Note: Candidate with more experience will be considered as Vice President.

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.

Référence  Sanction
Plus d'offres de China Construction Bank (Asia) Corporation Limited
China Construction Bank (Asia) Corporation Limited
Manager/AVP, AML Compliance Governance
China Construction Bank (Asia) Corporation Limited
Hong Kong
il y a 6 jours Full time Negotiable
China Construction Bank (Asia) Corporation Limited
VP/AVP - Information Security Risk Management
China Construction Bank (Asia) Corporation Limited
Hong Kong
il y a 4 jours Full time Negotiable
China Construction Bank (Asia) Corporation Limited
Systems Consultant, Security Product (McAfee)
China Construction Bank (Asia) Corporation Limited
Hong Kong
il y a 4 jours Full time Negotiable
China Construction Bank (Asia) Corporation Limited
Assistant General Manager, Financial Control
China Construction Bank (Asia) Corporation Limited
Hong Kong
il y a 4 jours Full time NA
China Construction Bank (Asia) Corporation Limited
(Senior) Test Analyst
China Construction Bank (Asia) Corporation Limited
Hong Kong
il y a 4 jours Full time Negotiable
China Construction Bank (Asia) Corporation Limited
OFC - Systems Analyst /Sr Analyst Programmer (Java)
China Construction Bank (Asia) Corporation Limited
Hong Kong
il y a 2 jours Full time 45000
China Construction Bank (Asia) Corporation Limited
Systems Consultant (AirWatch / Citrix Focus)
China Construction Bank (Asia) Corporation Limited
Hong Kong
il y a 4 jours Full time Negotiable
China Construction Bank (Asia) Corporation Limited
FVP/VP, Business Analytics & Campaign Management
China Construction Bank (Asia) Corporation Limited
Hong Kong
il y a 4 jours Full time Negotiable
China Construction Bank (Asia) Corporation Limited
Treasury Marketing Professional (Consumer & Private Banking Clients)
China Construction Bank (Asia) Corporation Limited
Hong Kong
il y a 1 jour Full time Basic salary + Annual discretionary bonus
China Construction Bank (Asia) Corporation Limited
Treasury Product Management Professional
China Construction Bank (Asia) Corporation Limited
Hong Kong
il y a 1 jour Full time Basic salary + Annual discretionary bonus
Offres recommandées
Selby Jennings
Private Bank Regulatory Compliance
Selby Jennings
Hong Kong
Interactive Brokers Hong Kong Ltd.
Assistant Manager/Analyst- Compliance Conduct & Assurance
Interactive Brokers Hong Kong Ltd.
Hong Kong
China Construction Bank (Asia) Corporation Limited
Manager/AVP, AML Compliance Governance
China Construction Bank (Asia) Corporation Limited
Hong Kong