Responsibilities

• Assist the Head of Investigation & Sanctions to handle sanctions compliance matters
• Provide prompt advisory support to the internal stakeholders
• Conduct risk assessment on sanctions related hits triggering form name and transaction screening 
• Assist in drafting and reviewing the sanctions related policy & procedures 
• Communicate and collaborate with the Group Sanctions Team and local departments and units on sanctions related issues
• Assist the Head of Investigation & Sanctions to prepare training materials 
• Handle ad-hoc tasks assigned by the management

Requirements

• Degree holder preferably in law, finance, accounting disciplines
• Professional qualification on AML/CFT, e.g AAMLP/ CAMLP, ACAMS, CGSS, etc. is an advantage
• At least 5 years work experience in sanctions compliance   
• Well conversant with international sanctions regulations i.e. UN, OFAC, EU
• Sound knowledge of banking products and operations
• Strong analytical and presentation skills
• Able to work independently under fast-pace and pressure
• Proficiency in both written and spoken English