Share this
Our client is a reputable MNC bank in the industry currently seeking for a Sanctions team lead to join the team. This will be a checker position and you will be leading a small team. The bank is known for its stability and harmonious working environment.
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
- 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.
Qualifications:
- 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.
Our client offers excellent remuneration package to the right candidate. Interested parties please kindly reach out to Eunice Lee at 3907 0744 / e.lee@gravitasgroup.com for a confidential discussion.
Share this