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Sanctions Compliance Specialist

1 week ago

Hong Kong Island, Hong Kong SAR China Tbwa ChiatDay Inc Full time
About the Opportunity

The Sanctions Advisory team plays a critical role in ensuring our business adheres to complex and evolving sanctions regulations across multiple jurisdictions.

We are responsible for staying ahead of regulatory developments, providing critical decision-making support on escalated alerts, and offering advisory services to various departments within the company.

Our team collaborates closely with other compliance functions, legal, engineering, and business units to implement effective sanctions controls and mitigate risks.

We foster a collaborative, knowledge-sharing environment where each team member plays a vital role in strengthening the organization's sanctions compliance capabilities.

  • Sanctions Monitoring & Review: Keeping up-to-date with OFAC, UN, EU, and other global sanctions developments and advising on the impact on internal policies, procedures, and standards.
  • Level 2 Escalation & Decision-Making: Providing expert-level analysis and making decisions on sanctions alerts escalated from Level 1 teams, including those flagged by blockchain analytics and name screening tools.
  • Advisory Services: Acting as a subject matter expert by offering guidance to various business units and functional teams on complex sanctions compliance matters.
  • Reporting: Preparing and submitting required filings to regulatory authorities.