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Compliance Officer

3 weeks ago

Hong Kong, Central and Western District, Hong Kong SAR China Mashreq Full time
About the Role

This role will play a vital part in ensuring the bank's compliance with evolving Sanctions & AML regulations, recommending enhancements in Compliance controls/processes/systems to the Compliance Manager.

Main Responsibilities:
  • Perform gap analysis against local regulations to implement Group Compliance policies.
  • Assist in various business and compliance initiatives, including FCRA and relevant system updates.
  • Review Sanctions referrals and make decisions in line with Bank's AML/CFT policy and multiple international sanctions programs.
  • Mitigate Sanctions risk associated with correspondent banking and trade finance business.
  • Monitor and analyze customer transactions to detect potential financial crimes.

Benefits:

  • Prominent role in shaping the bank's AML/CFT strategy.
  • Ongoing training and development opportunities.
  • A diverse and dynamic work environment.