Responsibilities

• Provide advisory support and conduct risk assessment on sanction- related issues
• Work closely with relevant compliance team to maintain the sanction control
• Participate in drafting and reviewing the sanction related policy and procedures
• Perform any ad-hoc duties

Requirements

• Degree holder in Finance related
• Minimum 5 years relevant experience
• Extensive knowledge of international sanctions regulations
• Sold knowledge of banking products and operations
• Act as a team player
• Detail minded and good organization skills
• Good command of English and Chinese

Application

If this above description fits your experience and is something you would like to explore, please click 'Apply Now' to submit your resume to us.

Our specialist consultant will get in touch with you soon, if we find your profile suitable for this position or any other vacancies we are recruiting for

About Morgan McKinley Hong Kong
Ranked as one of Deloitte's Top 'Best Managed Companies' and headquartered in Ireland, Morgan McKinley established in Hong Kong in 2003. Our company culture, built on trust, reward, and commitment to success, is based in the financial centre in Admiralty, with 30+ recruiters speaking Cantonese, Mandarin and English.

We specialise in permanent, contract and staffing solutions for the Financial Services, Human Resources, Commerce & Industry, Technology, Digital and I.T. markets and have a consistent track record working with leading financial services front office & operations, accounting & finance, risk, compliance, legal, audit, HR, Sales & Marketing businesses.

Visit https://www.morganmckinley.com.hk/ to know more about us!