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sanctions team lead, retail and corporate bank.

  • hong kong
  • posted 18 september 2023
  • closes 16 november 2023
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job details

summary

  • hong kong
  • randstad hong kong
  • HK$70,000 - HK$90,000 per month
  • permanent
  • full-time

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job details

  • key responsibilities

    To provide Sanctions advisory support across business lines (Corporate Banking, Private Banking, Insurance and Investment etc)
    Review Sanctions escalated cases and provide compliance advice to business lines
    Keep abreast of changes in local regulatory requirements and group policies and procedures on Sanctions-related matters
    Support Sanctions training in Hong Kong office

  • skills

    Sanctions, AML Advisory, Senior Associate, AML, anti-money laundering, antimoney laundering, corporate banking, private banking

  • qualifications

    University Degree
    At least 7 years AML/Sanctions experience
    People management experience preferred
    Welcome candidates with all-rounded FCC experience

  • education

    Bachelor Degree

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