Apply for this job now

Established Investment Bank - AVP/VP Grade - Regional Sanctions

Location
Hong Kong
Job Type
Permanent
Posted
21 Sep 2022

Job Highlights:

  • Promising career path
  • Competitive remuneration package
  • Excellent Opportunity


Job Responsibilities:

  • Be the point of contact for sanctions related advisory matters for the business and support units
  • Conduct risk assessment on sanction hits from name and transaction screening
  • Drafting and reviewing sanctions related policies and procedures to ensure that the firm is in line with regulations
  • Provide training materials on sanctions to related stakeholders
  • Ad-hoc tasks


Requirements:

  • 5+ years of relevant regional sanctions experience within financial institutions
  • Excellent knowledge of international sanctions regulations i.e. EU, UK, US and UN is a MUST
  • Fluent in spoken and written English and Chinese (Including Putonghua) is an ADVANTAGE

Our client offers attractive remuneration package to the right candidate. Interested parties please kindly reach out to Justin Chan at by phone or by email to for a confidential discussion

Apply for this job now

Details

  • Job Reference: 717424505-2
  • Date Posted: 21 September 2022
  • Recruiter: Gravitas Recruitment Group
  • Location: Hong Kong
  • Salary: On Application
  • Sector: Banking & Financial Services
  • Job Type: Permanent