Associate / Manager, Sanctions Compliance
Your new company
This leading global bank is looking for candidates to join their sanctions team which currently has 7 people. Focusing on all lines of business, you will be mainly responsible for Level 3 escalations.
Your new role
You will be responsible to review, manage, investigate and adjudicate sanctions related alerts escalated from to FCC Sanctions Team on a daily basis to ensure compliance with internal Sanctions Policy, applicable legislative and regulatory requirements.
What you'll need to succeed
We are happy to consider candidates from non-FCC/sanctions background, including KYC/CDD and even from other control functions such as audit, as long as you have 5+ years of experience.
What you need to do now
To apply for this role, click 'apply now'. For a confidential discussion on this role or more career opportunities in private banking compliance, please contact Norris Wong at Hays on +852 2230 7913 or email Norris.Wong@hays.com.hk
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