Regional Sanctions Compliance Officer
3 weeks ago
We are seeking a highly skilled Regional Sanctions Compliance Officer to join our team at Société Générale Assurances. As a key member of our Financial Crime Unit, APAC, you will play a critical role in ensuring the effective implementation of our Sanctions Compliance program.
Responsibilities:- Provide timely and accurate Sanctions compliance opinions on proposed transactions and customer onboarding processes.
- Clear Sanctions related alerts and work with other Compliance/FCU teams to implement relevant policies and procedures.
- Maintain a solid knowledge of sanctions regulations, including EU, US, and UN regimes.
- Contribute to the training of Business Lines on Sanctions related matters and provide support to mitigate Sanctions and Embargoes related risks.
- Interact and collaborate with other teams at a local and Group level to ensure effective Sanctions Compliance.
- Contribute to the development of Compliance within the Group and enhance working methodologies.
- Graduate level with legal/finance or other professional qualification.
- At least three years of experience in a financial institution as part of dedicated Sanctions advisory and alerts management teams.
- Fluent in English; fluency in Chinese (Putonghua) is an advantage.
- Solid knowledge of EU, OFAC, and UN sanctions regimes.
- Good understanding of financial crime risks, risk assessments, and controls in relation to Sanctions related matters.
- A dynamic and international work environment.
- Opportunities for professional growth and development.
- A competitive salary and benefits package.
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Regional Sanctions Compliance Officer
2 months ago
Hong Kong, Central and Western District, Hong Kong SAR China Société Générale Assurances Full timeJob Title: Regional Sanctions Compliance OfficerJoin Société Générale Assurances as a Regional Sanctions Compliance Officer and play a critical role in ensuring the company's compliance with sanctions regulations.Responsibilities:Perform in-depth analysis and provide timely sanctions compliance opinions on proposed transactions and customer...
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Regional Sanctions Compliance Officer
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China Société Générale Assurances Full timeJob Title: Regional Sanctions Compliance OfficerJoin Société Générale Assurances as a Regional Sanctions Compliance Officer, where you will play a crucial role in ensuring the company's compliance with sanctions regulations.Responsibilities:Perform analysis and provide sanctions compliance opinions on proposed transactions and customer onboarding.Clear...
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Regional Sanctions Compliance Officer
2 months ago
Hong Kong, Central and Western District, Hong Kong SAR China Société Générale Assurances Full timeAbout the RoleWe are seeking a highly skilled Regional Sanctions Compliance Officer to join our team at Société Générale Assurances. As a key member of our Compliance department, you will play a critical role in ensuring the effective implementation of our Sanctions Compliance program.Key ResponsibilitiesPerform in-depth analysis and provide timely...
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Hong Kong, Central and Western District, Hong Kong SAR China Société Générale Assurances Full timeRegional Sanctions Compliance Officer, Regional Financial Crime Unit, APACPermanent contractHong Kong, Hong KongComplianceResponsibilitiesPerform analysis, liaise with Business Lines, KYC Team and other relevant departments to provide, in a timely manner, Sanctions compliance opinions in relation to (a) proposed transactions (including trade finance...
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Hong Kong, Central and Western District, Hong Kong SAR China Société Générale Assurances Full timeAs a Regional Sanctions Compliance Officer, you will be part of the APAC Financial Crime Unit, responsible for ensuring the bank's compliance with sanctions regulations.Key Responsibilities:Perform analysis and provide sanctions compliance opinions on proposed transactions and customer onboarding.Clear sanctions-related alerts and work with other teams to...
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Senior Manager, Sanctions Compliance
3 weeks ago
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Senior Manager, Sanctions Compliance
2 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China China CITIC Bank International Full timeJob PurposeAs a senior professional in the Customer Due Diligence (CDD) Centre, you will be responsible for managing teams to support line managers and Financial Crime Compliance in executing and managing CDD operations. You will also serve as a senior checker for sanction compliance checking, CDD periodic reviews, and trigger event reviews for personal and...
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Senior Manager, Sanctions Compliance
2 months ago
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Senior Sanctions Advisory Manager
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Senior Sanctions Advisory Manager
3 weeks ago
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Compliance Officer
1 month ago
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Compliance Officer
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Business Compliance Officer
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeJob SummaryWe are seeking a highly skilled Business Compliance Manager to join our team at Bank Of China (Hong Kong) Limited. As a key member of our compliance team, you will be responsible for ensuring that our business operations are in compliance with relevant government regulations and the Bank's guidelines and policies.Key ResponsibilitiesReview and...
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Compliance Officer
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China Worthington Legal Full timeCompliance Lawyer Opportunity at Worthington LegalA leading UK law firm is seeking a skilled Compliance Lawyer to join their Hong Kong office.The successful candidate will be responsible for developing and maintaining the firm's policies and procedures on core compliance issues, including anti-money laundering, sanctions, conflicts, and...
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AML Compliance Officer
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China Pure Hong Kong Full timeAbout Pure Hong KongPure Hong Kong is a leading banking group with a strong presence in Asia, offering excellent career opportunities and staff benefits.The RoleWe are seeking a Compliance Manager to join our AML Compliance Team, reporting to the Head of FCC. The successful candidate will be responsible for maintaining and establishing transaction monitoring...
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AML Compliance Officer
3 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Pure Hong Kong Full timeAbout the RolePure Hong Kong is seeking a highly skilled Compliance Manager to join their AML Compliance Team. As part of the team, you will be responsible for maintaining and establishing transaction monitoring and name screening systems and workflows, as well as clearing daily sanction screening alerts.About the TeamThe AML Compliance Team is a key part of...
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Compliance Officer
2 months ago
Hong Kong, Central and Western District, Hong Kong SAR China EFG International Full timeMain ResponsibilitiesProvide advisory support and challenge to ensure that Client Relationship Officers perform initial and ongoing customer due diligence in accordance with EFG Global standards as well as applicable Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), Sanctions, and Tax regulations and laws;Subject matter expert to guide...
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Senior Compliance Officer
3 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Pure Hong Kong Full timeJob Summary:We are seeking a highly skilled Senior Compliance Officer to join our team at Pure Hong Kong. The ideal candidate will have a strong background in AML/KYC and risk management, with the ability to work closely with our frontline, compliance, and due diligence teams.Key Responsibilities:Verify that all new account openings comply with KYC and AML...
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Compliance Officer
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China Pure Hong Kong Full timeJob Title: Compliance Manager (AML)Pure Hong Kong is seeking a highly skilled Compliance Manager (AML) to join our team. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.Key Responsibilities:AML/CTF Compliance:...
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FCC Compliance Specialist
4 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Larson Maddox Full timeClient BackgroundLarson Maddox is a leading financial institution in APAC, providing a wide range of products and services to institutional clients. We are seeking an experienced AML Associate to join our team in Hong Kong, focusing on AML & sanctions compliance.Job ResponsibilitiesDevelop, implement, and maintain the bank's AML & sanctions compliance...