CAIA's Career Center is an easy-to-use, comprehensive resource connecting job seekers with employers in the growing AI field. Use your knowledge and credibility to advance your career or build a talented team for your organization. Opportunities targeted to CAIA Charterholders are prioritized.
In order to search for jobs specifically for CAIA Charterholders or those pursuing the CAIA Charter please enter “CAIA” in the search panel.
This will enable you to search for CAIA specific roles globally.
Sanctions Assistant Manager role covers Regional Corporate/Institutional Business Screening and Investigations
Your new company Amongst one of the most internationally recognised Bank in the world, they are looking for a Assistant Manager to join their Sanctions Team. With an aggressive growth plan and the vision to become a better leader in its field, it continues to gain market share over its competitors.
Your new role As a key member of the team, you'll be trusted with your understanding in compliance policy and sanctions regulations. You'll be required to support the team by utilizing your experience in sanctions screening across Corporate and Institutional Banking. You'll also have the opportunity to handle global compliance projects.
What you'll need to succeed
Ideally you will have at least 2 years of banking experience within the FCC/AML area
Prior experience in policy and regulation will be an asset
An eye for detail and possessing excellent communication skills
Strong knowledge of sanctions screening will be necessary
Candidate with more experience will be considered as Manager
What you'll get in return
Competitive compensation package alongside consistent career development
Opportunities to work with a market leading team within the FCC area
Involvement in regional compliance projects
Lead and transform the strategy and future of a well-established team
What you need to do now If you are currently looking for a new role within the Banking and Financial Services AML/Compliance function, or potentially exploring the market? Feel free to contact myself on +852 2230 7451 for a confidential discussion, and send me your CV to email@example.com or visit our Banking page here: https://www.hays.com.hk/jobs/banking-jobs/
Follow Hays for the most up-to-date career advice and insights on the world of work: https://www.linkedin.com/company/hays
Internal Number: 4834221
About Hays Banking & Financial Services Hong Kong
eFinancialCareers is a career site specializing in financial services.