Regional Sanctions Compliance Officer
3 weeks ago
Join 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 onboarding.
- Clear sanctions-related alerts and work with cross-functional teams to implement sanctions compliance policies and procedures.
- Maintain a solid knowledge of sanctions regulations, including EU, US, and UN regimes, and stay up-to-date on regulatory trends and market practices.
- Contribute to the training of business lines on sanctions-related matters and provide support to mitigate sanctions and embargoes-related risks.
- Collaborate with regional governance meetings and contribute to the review and reporting of management information.
- Interact with various teams, including AML/KYC, Regulatory, and Transformation, to ensure effective sanctions compliance.
- Develop and maintain compliance policies and procedures, and establish controls to test for adherence.
- Investigate and review potential breaches and present residual risks to management.
- Graduate-level education with a legal or finance background, or other professional qualification.
- At least three years of experience in a financial institution's sanctions advisory and alerts management teams.
- Fluency in English, with fluency in Chinese (Putonghua) an advantage.
- Solid knowledge of EU, OFAC, and UN sanctions regimes, as well as financial crime risks and risk assessments.
- 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
1 week 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
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