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Sanctions Team Lead

2 months ago

Hong Kong, Central and Western District, Hong Kong SAR China Gravitas Recruitment Group Full time

**About the Role**

Gravitas Recruitment Group is seeking a highly skilled Sanctions Team Lead to join our client, a reputable MNC bank in the industry. As a key member of the Sanctions team, you will be responsible for leading a small team and ensuring the bank's operations comply with sanctions regulations.

**Key Responsibilities**

  • Monitor and analyze sanctions-related activities to identify potential risks and assess their impact on the bank's operations.
  • Act as a checker for the sanctions team, ensuring all activities are compliant with regulations.
  • Conduct thorough investigations and due diligence on customers, transactions, and business relationships to ensure compliance with sanctions regulations.
  • Stay updated on global sanctions frameworks and regulatory changes, and implement necessary changes to internal policies and procedures.
  • Develop and maintain relationships with internal stakeholders, including business units and senior management, to provide guidance on sanctions-related matters.
  • Prepare and submit regulatory reports and filings related to sanctions compliance.
  • Assist in the development and implementation of sanctions-related risk assessments and control frameworks.
  • Stay updated on industry best practices and emerging trends in sanctions compliance.

**Requirements**

  • Bachelor's degree in finance, business administration, or a related field.
  • Minimum of 5 years of experience in sanctions compliance within the banking industry.
  • Strong knowledge of global sanctions regulations and HKMA requirements.
  • Familiarity with sanctions screening tools and systems.

**What We Offer**

Our client offers an excellent remuneration package to the right candidate. If you are a motivated and experienced professional looking to take on a challenging role, please submit your application for consideration.