AVP, Sanctions Compliance
China Construction Bank
Hong Kong
2天前

Main Responsibilities :

  • Participate in sanctions review projects and initiatives related to sanctions topics
  • Provide advisory support and coordinate on sanctions-related issues
  • Review and coordinate sanctions-related escalations (customer level and transaction level)
  • Facilitate transactions in all business line by providing sanctions advisory support
  • Work closely with relevant local compliance teams in establishment of appropriate sanctions controls, monitoring procedure and framework based on Group and regulatory requirements DisplayQualifications("-Bachelor degree or above, majored in law is preferred
  • Depending on the seniority of the associate, at least 3 years work experience in sanctions advisory related duties
  • Knowledge of sanctions law is an advantage
  • Able to work independently under fast-pace and pressure
  • Familiar with international sanction regimes and key development
  • Possess good organizational, technical and coordination skill and detail minded
  • Able to perform extensive research to validate required documents and information
  • Excellent interpersonal and communication skills in both Chinese and English (verbal and written) Requirements : -Bachelor degree or above, majored in law is preferred
  • Depending on the seniority of the associate, at least 3 years work experience in sanctions advisory related duties
  • Knowledge of sanctions law is an advantage
  • Able to work independently under fast-pace and pressure
  • Familiar with international sanction regimes and key development
  • Possess good organizational, technical and coordination skill and detail minded
  • Able to perform extensive research to validate required documents and information
  • Excellent interpersonal and communication skills in both Chinese and English (verbal and written)
  • Applicants who are not contacted within 8 weeks may consider their applications unsuccessful and their personal data will be retained by the bank for a period up to two years.

    All information provided by applicants will be used for recruitment purposes only and will be used strictly in accordance with the bank’s personal data policies, a copy of which will be provided upon request.

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