Senior Officer to Assistant Manager, Sanctions Investigations (Financial...

Job Responsibilities- Investigate on remittances with sanctions alerts and to conduct sanctions focused enhanced due diligence on trade finance activities

Remittance sanctions name screening operations
Familiar with sanctions laws and regulations in the United Nations, the United States, the European Union, the United Kingdom and Hong Kong, etc., and can accurately analyze the impact of sanctions laws and regulations on banking business
Provide advice to business units on sanctions regulations and internal sanctions policies
Analyze statistics of sanctions related systems, maintain effective practices and procedures
Flexible working hours, night shift duty needs

Job Requirements- Bachelor Degree or above with major in Law, Finance, Economics, Risk Management, Business Administration or relevant disciplines
Minimum 2 years' working experience in Sanctions and Anti Money Laundering in banks or financial institutions
CAMS, CGSS, CAMLP holder would be an advantage
Solid knowledge on sanction regulatory requirements of HKMA, UN, OFAC, PRC, etc.
Strong investigative skills for potential sanctions violation and trends
Able to work on multiple projects and meet timely deadlines
Excellent communication and writing skills in English and Chinese (including Putonghua)

申请连结：

https://www.efinancialcareers.hk/jobs-Hong_Kong-Hong_Kong-Senior_Officer_to_Assistant_Manager_Sanctions_Investigations_Financial.id20935006?utm_campaign=JS_HK_ALL_JOBS&utm_source=APAC_HK_ENG&utm_medium=FEED_PART_HK_TALENT_GOV

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Senior Officer to Assistant Manager, Sanctions Investigations (Financial...

Industrial and Commercial Bank of China (Asia) Limited

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