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Responsibilities
- Responsible for screening sanctions transactions and conducting due diligence on remittances, documentary credits and other transactions involving sanctions risk exposure
- Provide sanctions compliance-related consulting advice, including but not limited to sanctions-related customer due diligence and transaction due diligence
- Understand the latest sanctions-related regulatory requirements and industry best practices, assist in reviewing the Bank's sanctions compliance policies and procedures, and improve internal control measures
- Coordinate with relevant internal parties to supervise and promote the implementation and effective execution of the Bank's sanctions compliance management requirements
- Analyze the latest sanctions trends and policies and regulations and provide business units with accurate and practical sanctions compliance advice
- Coordinate and implement various sanctions compliance work projects, including but not limited to conducting annual sanctions risk assessments and conducting sanctions compliance training
- Degree or above in Business Administration, Finance, Economics, Public Affairs or relevant disciplines
- At least 4-8 years' experience in Sanctions and Anti Money Laundering in Banks or financial institutions
- Sound knowledge of International sanctions compliance policies and regulatory requirements, as well as banking operations, trade financing and remittance business processes
- Strong analytical, interpersonal and communication skills
- Able to work independently and under pressure. Accomplish tasks assigned within a tight deadline
- Good command of both spoken and written English and Chinese. Proficient in Mandarin will be an advantage
- Candidate with CGSS, CAMS, CAMLP, AAMLP professional qulification is a plus
