A leading foreign bank with a stable and expanding business in Hong Kong is looking for an experienced Sanctions compliance specialist to join the team.
Responsibilities
- Monitor sanctions-related activities and assess their impacts on the bank
- Conduct investigations and due diligence to ensure compliance with sanctions regulations
- Keep abreast of sanctions regulations and update internal policies accordingly
- Provide guidance to internal stakeholders and submit regulatory reports
- Develop and maintain sanctions compliance frameworks and best practices
Requirements
- Degree holder with at least 5 years of experience in AML/ Financial Crime Compliance in the banking industry.
- Strong knowledge in Sanctions compliance and relevants regulations in Hong Kong.
- Fluency in Cantonese and English.
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