AVP / VP, Sanctions, AML Compliance AVP / VP, Sanctions, AML Compliance …

China Construction Bank (Asia) Corporation Limited
in Hong Kong
Permanent, Full time
Last application, 29 Nov 21
Negotiable
China Construction Bank (Asia) Corporation Limited
in Hong Kong
Permanent, Full time
Last application, 29 Nov 21
Negotiable
Posted by:
Eva Choi • Recruiter
Posted by:
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.

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