PeopleSearch is a leading Singaporean based Executive Search firm that specializes in placing mid to senior level executives across various industries and functions. Our teams are organized by specializations, which provides our consultants the competitive advantage of understanding the practical and...

PeopleSearch is a leading Singaporean based Executive Search firm that specializes in placing mid to senior level executives across various industries and functions. Our teams are organized by specializations, which provides our consultants the competitive advantage of understanding the practical and functional requirements of each mandate which translates into effective scouting and assessment of high-performance talents for our clients. We are now in 6 key Asian cities – Singapore, Taipei, Kuala Lumpur, Tokyo, Hong Kong and Shanghai.

 

If you are looking for a rewarding career that will bring you to new levels of success, then consider becoming a PeopleSearch Consultant.

Sanctions Manager

Job level Senior
Education Bachelor Degree
Location
Within Hong Kong
Employment type
Industry Banking
Job function Banking / Finance > Others
Published On 26/03/2018
ref. PSH/FIG/HKB287

Our client is a First-Tier MNC Bank, looking for Sanction Manager to join their team under FCC Department.

 

 

RESPONSIBILITIES

  • Primarily responsible for supporting Financial Crime Compliance Hong Kong, Head of Sanctions and Senior Sanctions Manager on Trade, Economic and Financial Sanctions
  • Responsible for supporting Hong Kong Head of Sanctions and Senior Sanctions Manager in discharging Sanctions related responsibilities in complying with the requirements under the Bank Sanctions Policy
  • Responsible and accountable to review, manage, investigate and adjudicate sanctions related alerts escalated from Financial Crime Compliance United States Sanctions Screening Team on a daily basis to ensure compliance with the Bank Sanctions Policy, applicable legislative and regulatory requirements
  • Responsible for supporting Hong Kong Head of Sanctions and Senior Sanctions Manager to monitor and perform quality assurance on Financial Crime Compliance United States Sanctions Screening alert management and adjudication. For instance, maintenance of proper documentation for audit trial and sample checking of alerts
  • Support any ad hoc and special projects as directed by the Hong Kong Financial Crime Compliance Head of Sanctions or The Hong Kong Senior Management
  • Responsible for supporting the team to ensure governance and controls in place regarding alerts adjudications for risk mitigations
  • Responsible for supporting management to deliver regular training and maintain staff awareness on Sanctions risks
  • Willingness and ability to adapt to changes in procedure, responsibility or assignments
  • Work effectively with relevant stakeholders to ensure consistency across the Financial Crime Compliance functions

 

REQUIREMENTS

  • Seasoned professional with experience in one or more risk compliance roles in the financial services industry, ideally to include Sanctions experience
  • Working knowledge of Sanctions regulations and guidance
  • Understanding of the Bank Group structure, its corporate culture preferred
  • Lateral thinker with an ability to interpret and solve complex issues
  • Excellent communicator with strong interpersonal skills
  • Experience in financial crime investigation
  • Demonstrate ability to lead change, contributing to joining up with the other teams in Risk and Business globally
  • Experience of dealing with regulatory matters and confident interaction with Regulators
  • Immediate available is required

Interested Applicants please send your full resume (in Word format) together with present and expected salary to:  .sammychan@pplesearch.com

 

 

**Only shortlisted candidates will be contacted for a more detailed discussion**