• Negotiable
  • Hong Kong
  • Permanent, Full time
  • Hays Banking & Financial Services Hong Kong
  • 09 Nov 18
  • Hong Kong
  • Negotiable
  • Full time

AML Sanctions - Assistant Manager / Manager

Sanctions Assistant Manager role covers Regional Corporate/Institutional Business Screening and Investigations

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 kelvin.tse@hays.com.hk 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