Manager, Compliance (Sanctions Team) Manager, Compliance (Sanctions Team) …

OCBC Wing Hang Bank Limited
in Hong Kong
Permanent, Full time
Last application, 18 Jan 21
To be confirmed
OCBC Wing Hang Bank Limited
in Hong Kong
Permanent, Full time
Last application, 18 Jan 21
To be confirmed
Posted by:
Rita Mo • Recruiter
OCBC Wing Hang Bank Limited
Posted by:
Rita Mo
Recruiter
Manager, Compliance (Sanctions Team)

Responsibilities

  • Assist the Head of Investigation & Sanctions to handle sanctions compliance matters
  • Provide prompt advisory support to the internal stakeholders
  • Conduct risk assessment on sanctions related hits triggering form name and transaction screening 
  • Assist in drafting and reviewing the sanctions related policy & procedures 
  • Communicate and collaborate with the Group Sanctions Team and local departments and units on sanctions related issues
  • Assist the Head of Investigation & Sanctions to prepare training materials 
  • Handle ad-hoc tasks assigned by the management

Requirements

  • Degree holder preferably in law, finance, accounting disciplines
  • Professional qualification on AML/CFT, e.g AAMLP/ CAMLP, ACAMS, CGSS, etc. is an advantage
  • At least 5 years work experience in sanctions compliance   
  • Well conversant with international sanctions regulations i.e. UN, OFAC, EU
  • Sound knowledge of banking products and operations
  • Strong analytical and presentation skills
  • Able to work independently under fast-pace and pressure
  • Proficiency in both written and spoken English 
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