Job summary

Job Highlights:

  • Promising career path
  • Competitive remuneration package
  • Excellent Opportunity


Job Responsibilities:

  • Be the point of contact for sanctions related advisory matters for the business and support units
  • Conduct risk assessment on sanction hits from name and transaction screening
  • Drafting and reviewing sanctions related policies and procedures to ensure that the firm is in line ...

Job Highlights:

  • Promising career path
  • Competitive remuneration package
  • Excellent Opportunity


Job Responsibilities:

  • Be the point of contact for sanctions related advisory matters for the business and support units
  • Conduct risk assessment on sanction hits from name and transaction screening
  • Drafting and reviewing sanctions related policies and procedures to ensure that the firm is in line with regulations
  • Provide training materials on sanctions to related stakeholders
  • Ad-hoc tasks


Requirements:

  • 5+ years of relevant Sanctions experience in financial institutions
  • Previous experience in Sanctions advisory is PREFERRED
  • Excellent knowledge of international sanctions regulations i.e. EU, UK, US and UN is a MUST
  • Fluent in spoken and written English and Chinese (Including Putonghua) is REQUIRED

Our client offers attractive remuneration package to the right candidate. Interested parties please kindly reach out to Justin Chan at 3907 0744 by phone or by email to j.chan@gravitasgroup.com for a confidential discussion

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