Reputable Bank - Assistant AML Manager-Sanctions (1yr contract)

Salary
HK$30000 - HK$40000 per annum
Location
Hong Kong
Type
Permanent
Workplace
On-site
Published
Jul 5, 2024
Ref
BBBH148241_1720150509
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Responsibilities:

  • Monitor and analyze sanctions-related activities to identify potential risks and assess their impact on the bank's operations.
  • Conduct thorough investigations and due diligence on customers, transactions, and business relationships to ensure compliance with sanctions regulations.
  • Stay updated on global sanctions frameworks and regulatory changes, and implement necessary changes to internal policies and procedures.
  • Develop and maintain relationships with internal stakeholders, including business units and senior management, to provide guidance on sanctions-related matters.
  • Prepare and submit regulatory reports and filings related to sanctions compliance.
  • Assist in the development and implementation of sanctions-related risk assessments and control frameworks.
  • Stay updated on industry best practices and emerging trends in sanctions compliance.

Qualifications:

  • Bachelor's degree in finance, business administration, or a related field.
  • Minimum of 3 years of experience in sanctions compliance within the banking industry.
  • Strong knowledge of global sanctions regulations and HKMA requirements.
  • Familiarity with sanctions screening tools and systems.

Our client offers excellent remuneration package to the right candidate. Interested parties please kindly reach out to Eunice Lee at 3907 0744 / e.lee@gravitasgroup.com for a confidential discussion.

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