Sanctions Compliance Manager

3 days ago

hong kong, Hong Kong SAR China Bank of China (Hong Kong) Full time

Join to apply for the Sanctions Compliance Manager (Due Diligence) (Night Shift- 24:00-08:00) role at Bank of China (Hong Kong) 5 days ago Be among the first 25 applicants Responsibilities Conducting payment (including on trade and other related activities) and customer name screening in compliance with international sanctions regimes and internal risk control requirements. Carrying out sanctions‑related due diligence on customers and transactions where potential sanctions‑related risk exposures are identified, and seeking clarification through Requests for Further Information (RFIs) where necessary. Following up with enquiries and RFIs from correspondent banks in cases of payment rejection, and carrying out sanctions look‑back investigations where necessary. Assisting in the preparation of MIS reports for senior management and collaborating with relevant internal stakeholders to oversee and execute the Bank's sanctions compliance policy directives. Coordinating and participating in various sanctions compliance‑related projects and initiatives, such as the application of Artificial Intelligence and Machine Learning to daily screening processes. Requirements Bachelor's degree or higher in relevant disciplines. 2 years of experience in sanctions/AML compliance or banking operations within financial institutions; familiarity with industry best practices in sanctions compliance, including screening methodologies, alert adjudication processes, and regulatory reporting requirements is preferred. Ability to work independently and complete assigned tasks within tight deadlines; willingness to learn and openness to new ideas; excellent communication and interpersonal skills are preferred. Basic knowledge of international sanctions policies, regulatory requirements, banking operations, remittance, or trade financing. Less experience may be considered for the role of Deputy/Assistant Sanctions Compliance Manager. The Bank offers meal allowance, subsidies, and training to help candidates attain relevant sanctions compliance professional qualifications. The Bank also offers supplementary welfare and benefits. Benefits We offer a competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to suitable candidates. The Bank offers meal allowance, subsidies, and training to help candidates attain relevant sanctions compliance professional qualifications. The Bank also offers supplementary welfare and benefits. Data collected would be used for recruitment purposes only. Applicants who do not hear from us within 8 weeks may consider their application unsuccessful and their data will be destroyed within 12 months of receipt. Seniority level Not Applicable Employment type Full-time Job function Legal and Project Management Industries Banking, Capital Markets, and Financial Services Location: Wan Chai District, Hong Kong SAR #J-18808-Ljbffr

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