Our client, a well-established bank, is now seeking an experienced candidate to join their team.

Responsibilities:

• Establish and review the Bank's sanctions related policies and procedures
• Provide advice and support in all sanctions related matters
• Conduct due diligence on high risk transactions screening out by Bank's sanctions systems
• Provide recommendations on the enhancements of sanctions controls and participate in various system tests
• Handle ad hoc projects as assigned
• Prepare suspicious transaction reports

Requirements:

• Degree or above
• 5 years' or above relevant work experience with sound knowledge of Sanctions and AML regulatory requirements
• Knowledge of banking operations, trade finance and remittance is preferred
• Strong analytical, interpersonal and communication skills
• Able to work independently under pressure and accomplish tasks assigned within tight deadline
• Good command of both spoken and written English and Chinese. Proficient in Mandarin will be an advantage
• Candidates with more experience will be considered as Senior Compliance Manager

Interested candidates please forward your resume (in MS Word format) together with current and expected salary details by clicking the Apply Now button.

We are expert in Talent Management solutions. Headquartered in Hong Kong, Talent Axis is a specialized recruitment firm providing service to financial institutes, commercial & industrial sectors, as well as IT & T, dealing in permanent positions, contract roles and temporary assignments.

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