Our client is Corporate Banking  group To cope with the rapid business expansion they are now inviting high caliber candidates to join the team

Team Head/Senior Manager-Sanction Management (CAMS&ICA) Compliance Team - Corporate Banking 

Responsibilities:

• Design, document, implement and maintain the sanction management framework of the branch;
• Advise on sanction related matters;
• Provide sanction clearance on ad-hoc issues related to sanction;
• Review the list for sanction / high risk countries and review the system support to facilitate sanction management

Requirements:

• University graduate with over 8 years of AML experience, preferably in Sanction Management;
• Experience in leading a team is required;
• AML qualification is required, such as CAMS and ICA;
• Conversant with the AML and sanction management requirements;
• Able to multi-task and work under strictly tight deadlines;
• Strong analytical, interpersonal and communications skills;
• Fluency in English and Chinese (especially Mandarin)

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