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Sanctions Compliance Manager (Due Diligence and AI Projects)

Bank Of China (Hong Kong) LimitedHong Kong

8 hours ago

Job description

Responsibilities

Conducting payment (including on trade and other related activities) and customer name screening inpliance with international sanctions regimes and internal risk control requirements;
Carrying out sanctions-related due diligence on customers and transactions where potential sanctions-related risk exposures are identified, and seeking clarification through Requests for Further Information (RFIs) where necessary
Following up with enquiries and RFIs from correspondent banks in cases of payment rejection, and carrying out sanctions look-back investigations where necessary.
Assisting in the preparation of MIS reports for senior management and collaborating with relevant internal stakeholders to oversee and execute the Bank's sanctionspliance policy directives
Coordinating and participating in various sanctionspliance-related projects and initiatives, such as in the application of Artificial Intelligence and Machine Learning to daily screening processes.

Requirements :

Bachelor's degree or higher in relevant disciplines, preferably in International Relations, Law or other relevant Social Sciences subject;

4 years of experience in sanctions / AMLpliance or banking operations within financial institutions; Candidates with familiarity with industry best practices in sanctionspliance, including screening methodologies, alert adjudication processes, and regulatory reporting requirements are preferred.

Candidates with the ability to work independently, and who are able to aplish assigned tasks within tight deadlines are highly valued; Those demonstrating a willingness to learn and who exhibit an open-minded approach, as well as those possessing excellentmunication and interpersonal skills are preferred.

Candidates with a basic knowledge of international sanctions policies, regulatory requirements, banking operations, remittance, or trade financing will be viewed favorably; Additionally, candidates holding certifications such as Certified Anti-Money Laundering Specialist or Certified Global Sanctions Specialist, ICA, AAMLP or CAMLP professional qualification are preferred;

Candidates with less experience may be considered for the role of Deputy / Assistant Sanctionspliance Manager. The Bank offers meal allowance. Subsidies and training will be provided to help candidates attain relevant sanctionspliance professional qualifications. Additionally, candidates willing to work night shifts (15 : 00-00 : 00) may be given additional consideration. The Bank also offers supplementary welfare and benefits;

Job ID 499662

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Compliance Manager • Hong Kong