Bank of China (Hong Kong)

(Deputy) Sanctions Compliance Manager (Advisory)

Bank of China (Hong Kong)  •  Hong Kong, HK (Onsite)  •  4 months ago
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Job Description

Responsibilities:

  • Assisting in issuing sanctions advice including but not limited to sanctions related customer due diligence/ KYC review and deal due diligence (e.g syndicate loan);
  • Being privy to the latest sanctions regulatory expectations and market best practice for the purpose of helping our Bank to perfect internal control measures through policy/ procedure review;
  • Co-ordinating the implementation the Group's Regional Sanctions Standard through communications, compliance monitoring and reporting request;
  • Devising practical, succinct and accurate sanctions advice, including providing correct application and interpretation of sanctions related regulations; and
  • Executing sanctions related compliance initiatives, including annual risk assessment exercise and conducting sanctions compliance training.

Requirements:

  • Degree or above in Business Administration, Finance, Economics, Public Affairs or relevant disciplines
  • At least 4-8 years' experience in Sanctions and Anti Money Laundering in Banks or financial institutions
  • Candidates with a sound knowledge of international sanctions policies, regulatory requirements, banking operations, remittance, or trade financing;
  • Subsidies and training will be provided to help candidates attain relevant sanctions compliance professional qualifications.
  • Strong analytical, interpersonal and communication skills
  • Able to work independently and under pressure. Accomplish tasks assigned within a tight deadline
  • Good command of both spoken and written English and Chinese. Proficient in Mandarin will be an advantage

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Bank of China (Hong Kong)

About Bank of China (Hong Kong)

Bank of China (Hong Kong) Limited (“BOCHK”) is a leading commercial banking group in Hong Kong with strong market positions in all major businesses. We have the most extensive local branch network and diverse service platforms in Hong Kong, including more than 190 branches, 280 automated banking centres, efficient e-channels of over 1,000 self-service machines, as well as Internet and Mobile Banking services. We offer a comprehensive range of financial, investment and wealth management services to personal, corporate and institutional customers. To implement the overseas development strategy of BOC Group, we strive to drive our regional development by expanding our business in the Southeast Asian region. Our branches and subsidiaries have been extended to Southeast Asian countries such as Thailand, Malaysia, Vietnam, the Philippines, Indonesia, Cambodia, Laos and Brunei, with the provision of professional and high-quality financial services to local customers. We will also expedite our development into a top-class, full- service and internationalised regional bank.

BOCHK is one of the three note-issuing banks and the sole clearing bank for Renminbi (“RMB”) business in Hong Kong. With our strong RMB franchise, we are the first choice of customers in this business.Through the deep collaboration with our parent bank, BOC, we provide a full range of high-quality crossborder services to multinationals, cross-border customers, mainland enterprises going global, central banks and super-sovereign organisations.

BOC Hong Kong (Holdings) Limited, BOCHK’s holding company, is one of the largest listed companies on the main board of the Stock Exchange of Hong Kong, with stock code “2388” and ADR OTC Symbol “BHKLY”.

Industry
Finance & Insurance
Company Size
1,001-5,000 employees
Headquarters
, HK
Year Founded
Unknown
Website
bochk.com
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