(Senior) Sanctions Compliance Manager (Advisory)

Responsibilities Assisting in issuing sanctions advice including but not limited to sanctions related customer due diligence/ KYC review and deal due diligence (e.g syndicate loan); Being privy to the latest sanctions regulatory expectations and market best practice for the purpose of helping our Bank to perfect internal control measures through policy/ procedure review; Co-ordinating the implementation the Group's Regional Sanctions Standard through communications, compliance monitoring and rep

Bank Of China (Hong Kong) Limited - Hong Kong - Full time

Salary: Competitive

Responsibilities
  • Assisting in issuing sanctions advice including but not limited to sanctions related customer due diligence/ KYC review and deal due diligence (e.g syndicate loan);
  • Being privy to the latest sanctions regulatory expectations and market best practice for the purpose of helping our Bank to perfect internal control measures through policy/ procedure review;
  • Co-ordinating the implementation the Group's Regional Sanctions Standard through communications, compliance monitoring and reporting request;
  • Devising practical, succinct and accurate sanctions advice, including providing correct application and interpretation of sanctions related regulations; and
  • Executing sanctions related compliance initiatives, including annual risk assessment exercise and conducting sanctions compliance training.
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
  • Candidates with a sound knowledge of international sanctions policies, regulatory requirements, banking operations, remittance, or trade financing;
  • Subsidies and training will be provided to help candidates attain relevant sanctions compliance professional qualifications.
  • 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
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