Senior Compliance Manager / Compliance Manager (Sanctions)

Full-time
Intermediate (3-6 years)

Posted 

Technical Skills

  • Anti Money Laundering (AML)
  • Compliance
  • Due Diligence
  • Economics
  • Trade Finance

Job Description

Senior Compliance Manager / Compliance Manager (Sanctions)

Location: Hong Kong

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
Employment TypeFull-time
Career LevelIntermediate (3-6 years)
Education LevelNon-specified
LanguageEnglish, Cantonese, Mandarin (Putonghua)
Bank of ChinaInvestment Banking and Brokerage

24/F Bank of China Tower 1 Garden Road Hong Kong

directions_walk10 mins walk from Admiralty Station