Manager, Compliance - Sanctions Team

What you will be doing:

• Advise business units and support units on Sanctions issues and potential impact of regulatory requirements

• Conduct risk assessment on sanctions related hits triggering from name and transactional screening

• To conduct sanctions investigations

• To provide comments on customer review from sanctions perspective

• To maintain the sanction-related internal watchlist

• To conduct UAT on system enhancement project

• Handle ad-hoc tasks as assigned

What we are looking for:

• Degree holder preferably in law, finance, accounting disciplines

• Professional qualification on AML/CFT, e.g AAMLP/ CAMLP, ACAMS, CGSS, ECF-AML/CFT, etc. is an advantage

• 3- 5 years work experience in AML and sanctions related experience

• Familiar with AML regulatory requirements and international sanctions regulations, i.e. UN, OFAC, EU, UK. Knowledge of banking products and operations. Strong analytical, research and problem-solving skills

• Sound knowledge of banking products and operations

• Strong analytical and presentation skills

• Able to work independently under fast-pace and pressure

• Proficiency in both written and spoken English

• Experienced candidate will consider as Assistant Vice President