Senior Compliance Manager / Compliance Manager (Sanctions)

  • Competitive
  • Hong Kong
  • CDI, Plein-temps
  • Bank Of China (Hong Kong) Limited
  • 25 sept. 17

Senior Compliance Manager / Compliance Manager (Sanctions)

Responsibilities:

  • Conduct due diligence on high risk transactions screening out by sanctions systems
  • Prepare suspicious transaction reports
  • Provide recommendations on the enhancements of sanctions controls and participate in various system tests
  • Establish and review the Bank's sanctions related policies and procedures
  • Provide advice and support in all sanctions related matters
  • Handle ad hoc projects as assigned
Requirements:
  • Degree or above in Business Administration, Finance, Economics or relevant disciplines
  • 5 years' or above experience in Sanctions and Anti Money Launching 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 under pressure and accomplish tasks assigned within tight deadline
  • Good command of both spoken and written English and Chinese. Proficiency in Mandarin will be an advantage
  • Business trip may be required
  • Candidates with more experience will be considered as Senior Compliance Manager