Manager, Sanctios Investigations (FCC)
Industrial and Commercial Bank of China (Asia) Limited
Hong Kong, Hong Kong

Job Responsibilities

  • Lead a team to investigate on remittances with sanctions alerts and to conduct sanctions focused enhanced due diligence on trade finance activities
  • Keep abreast of the latest sanctions regulations of HK, PRC or international sanctions regimes
  • Provide advice to business units on sanctions regulations and internal sanctions policies
  • Analyze statistics of sanctions related systems, maintain effective practices and procedures
  • Assist the coordination of materials for external and internal sanctions related examinations
  • Review of sanctions related policies, procedure and manual
  • Provide sanctions compliance trainings to business units
  • Handle ad hoc assignments
  • Job Requirements

  • Bachelor Degree or above with major in Law, Finance, Economics, Risk Management, Business Administration or relevant disciplines
  • Minimum 8 years' working experience in Sanctions and Anti Money Laundering in banks or financial institutions
  • CAMS, CGSS, CAMLP holder would be an advantage
  • Solid knowledge on sanction regulatory requirements of HKMA, UN, OFAC, PRC, etc.
  • Strong investigative skills for potential sanctions violation and trends
  • Strong analytical skills on review and analyze sanctions related inquiries and escalations
  • Able to work on multiple projects and meet timely deadlines
  • Excellent communication and writing skills in English and Chinese (including Putonghua)
  • Education

  • Bachelor Degree or above
  • Experience

  • 1 to 4 years of relevant experience
  • Knowledge & Skills


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