China Construction Bank

AVP, Sanctions Compliance (BB-7751D)

Found in: Neuvoo HK

Description:

Main Responsibilities :

-Participate in sanctions review projects and initiatives related to sanctions topics
-Provide advisory support and coordinate on sanctions-related issues
-Review and coordinate sanctions-related escalations (customer level and transaction level)
-Facilitate transactions in all business line by providing sanctions advisory support
-Work closely with relevant local compliance teams in establishment of appropriate sanctions controls, monitoring procedure and framework based on Group and regulatory requirements DisplayQualifications("-Bachelor degree or above, majored in law is preferred
-Depending on the seniority of the associate, at least 3 years work experience in sanctions advisory related duties
-Knowledge of sanctions law is an advantage
-Able to work independently under fast-pace and pressure
-Familiar with international sanction regimes and key development
-Possess good organizational, technical and coordination skill and detail minded
-Able to perform extensive research to validate required documents and information
-Excellent interpersonal and communication skills in both Chinese and English (verbal and written) Requirements : -Bachelor degree or above, majored in law is preferred
-Depending on the seniority of the associate, at least 3 years work experience in sanctions advisory related duties
-Knowledge of sanctions law is an advantage
-Able to work independently under fast-pace and pressure
-Familiar with international sanction regimes and key development
-Possess good organizational, technical and coordination skill and detail minded
-Able to perform extensive research to validate required documents and information
-Excellent interpersonal and communication skills in both Chinese and English (verbal and written)
Applicants who are not contacted within 8 weeks may consider their applications unsuccessful and their personal data will be retained by the bank for a period up to two years.
All information provided by applicants will be used for recruitment purposes only and will be used strictly in accordance with the bank’s personal data policies, a copy of which will be provided upon request.

calendar_today6 days ago

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info Full Time

location_on Hong Kong

work China Construction Bank

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