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Jobs

Let our industry specialists listen to your aspirations and present your story to the organisations in Hong Kong that fit you the best as we collaborate to write the next chapter of your successful career.

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Candidates

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Services

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Insights

Whether you’re seeking to hire talent or a new career move for yourself, we have the latest facts, trends and inspiration you need.

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Hiring Advice Benefits of professional contracting
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About Robert Walters Hong Kong

Since our establishment in 1997, our belief remains the same: Building strong relationships with people is vital in a successful partnership.

Learn more

Work for us

Our people are the difference. Hear stories from our people to learn more about a career at Robert Walters Hong Kong

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Contact Us

Truly global and proudly local. Speak to us today on your recruitment, outsourcing and advisory needs.

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Sanctions compliance, AVP

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This is an exciting opportunity with a foreign banking group, they are looking for a Sanctions professional to join their HK AML Compliance Team, to continue rolling out best compliance practices across the bank.

Job responsibilities:

  • Provide sanctions advisory to the business lines and functions in accordance with prevailing laws and regulations as well as group policies and guidelines
  • Ensure timely and consistent review, implementation and application of AML/CFT/Sanctions laws, regulations and group policies and guidelines
  • Identify, investigate and report suspicious activity and transaction, and escalate any material risk with relevant information to the Head of AML
  • Familiar with and keep abreast of changes in local regulatory requirements and Group AML/CFT/Sanctions policies and procedures, and disseminate any changes to affected businesses
  • Participate in AML/CFT/Sanctions processes requiring Compliance involvement in accordance with laws/regulations and group policies/procedures
  • Coordinate and participate in ad hoc projects, review/investigations, risk assessments, and audit/regulatory inspections
  • Supporting the AML/CFT/Sanctions training
  • Generally provide support to and perform tasks assigned by the Head of AML

Requirements:

  • Degree holder preferably in Law, Accounting or business-related disciplines
  • Preferred applicant must have at least 5 years’ experience in Sanctions exposures
  • Evidence strong interpersonal skills with the ability to communicate and consult at all levels
  • Good command of Chinese and English

About the job

Contract Type: FULL_TIME

Specialism: Legal & Compliance

Focus: Financial Services

Industry: Banking

Salary: Negotiable

Workplace Type: On-site

Experience Level: Mid Management

Location: Central and Western District

Job Reference: V8U5EY-D8FA6EAA

Date posted: 05 September 2024

Consultant: Jessie Chan

Phone number: +852 2161 9401

jessie.chan@robertwalters.com.hk

Jessie Chan

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