Job No.: 499522
Employment Type: Full time
Departments: Financial Crime Compliance Department
Job Functions: Bank Operations, Policy Administration

Responsibilities

• Responsible for screening sanctions transactions and conducting due diligence on remittances, documentary credits and other transactions involving sanctions risk exposure
• Provide sanctions compliance-related consulting advice, including but not limited to sanctions-related customer due diligence and transaction due diligence
• Understand the latest sanctions-related regulatory requirements and industry best practices, assist in reviewing the Bank’s sanctions compliance policies and procedures, and improve internal control measures
• Coordinate with relevant internal parties to supervise and promote the implementation and effective execution of the Bank's sanctions compliance management requirements
• Analyze the latest sanctions trends and policies and regulations and provide business units with accurate and practical sanctions compliance advice
• Coordinate and implement various sanctions compliance work projects, including but not limited to conducting annual sanctions risk assessments and conducting sanctions compliance training
   

Requirements:

• Degree or above in Business Administration, Finance, Economics, Public Affairs or relevant disciplines
• At least 4-8 years' experience in Sanctions and Anti Money Laundering in Banks or financial institutions
• Sound knowledge of International sanctions compliance policies and regulatory requirements, as well as banking operations, trade financing and remittance business processes
• Strong analytical, interpersonal and communication skills
• Able to work independently and under pressure. Accomplish tasks assigned within a tight deadline
• Good command of both spoken and written English and Chinese. Proficient in Mandarin will be an advantage
• Candidate with CGSS, CAMS, CAMLP, AAMLP professional qulification is a plus

We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit your application online. For details, please visit our website http://www.bochk.com

To apply:  https://careers.pageuppeople.com/798/cw/en/job/499522/aml-manager-sanction=11232

Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear from us within 8 weeks may consider their application unsuccessful and their data will be destroyed within 12 months of receipt.