Robert Walters is one of the world's leading global specialist recruitment consultancies. The Robert Walters brand stands for innovation, vision and leadership in the global recruitment market. For more information about Robert Walters Hong Kong, please visit www.robertwalters.com.hk

Robert Walters is one of the world's leading global specialist recruitment consultancies. The Robert Walters brand stands for innovation, vision and leadership in the global recruitment market.

For more information about Robert Walters Hong Kong, please visit www.robertwalters.com.hk

 

Sanctions Specialist

Job level Middle
Education
Language Vietnamese
Location Hong Kong
Employment type Contract
Industry Financial Services
Job function Legal / Professional Services > Legal & Compliance
Published On 27/09/2016
Salary (HKD) $15,000 - $30,000
ref. 494660

 

  • Prudential Holding Limited
  • 18 months contract
  •  Vietnamese speaking is a must, others are all optional
  •  No visa sponsorship is available

 

Key responsibilities:

  • Individual will report to the AML/Sanctions Operations Manager 
  • Investigating the open alerts generated by the AML and sanctions screening system and deciding whether the alert is a potential positive match or a false positive match
  • Clearing the false positive match in sanction screening system with rationale to support
  • Escalating the potential positive match to manager of the centralised team
  • Conducting a daily reconciliation between the number of records being processed by the sanctions screening system and the number of records extracted by the relevant LUs to ensure the completeness of the sanctions screening process. Escalating deviation noted in the reconciliation process to manager
  • Documenting the daily reconciliation results together with supporting evidence
  • Assisting the manager to prepare regular sanctions screening related reports as required for internal/external parties.

 

Key requirements:

  • Good communication in English and Vietnamese is a must (both written and spoken)
  • Some experience in AML, Sanctions, Compliance or Risk Management function preferred 
  • Experience within financial institution and/or insurance company preferred 
  • Flexible attitude to work and ability to think outside the box 
  • Experience working on workflow based systems or within a service level based environment 
  • Ability to understand risk and compliance obligations

 

About the organisation:

This premium financial services firm is recognised for their global presence. Overall the culture is very international and friendly where the firm is able to focus on developing and training their people to the highest standards.

 

Please send us your resume including both current and expected salary to tara.lam@robertwalters.com.hk

For enquiries, please call our consultant Ms. Tara Lam at +852 2103 5351

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