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Senior Officer to Assistant Manager, Sanctions Investigations (Financial Crime Compliance Dept)

Industrial and Commercial Bank of China (Asia) Limited
Hong Kong, Hong Kong
Closing date
Dec 22, 2023

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Job Function
Industry Sector
Finance - General
Employment Type
Full Time
Job Responsibilities
  • Investigate on remittances with sanctions alerts and to conduct sanctions focused enhanced due diligence on trade finance activities
  • Remittance sanctions name screening operations
  • Familiar with sanctions laws and regulations in the United Nations, the United States, the European Union, the United Kingdom and Hong Kong, etc., and can accurately analyze the impact of sanctions laws and regulations on banking business
  • Provide advice to business units on sanctions regulations and internal sanctions policies
  • Analyze statistics of sanctions related systems, maintain effective practices and procedures
  • Flexible working hours, night shift duty needs
Job Requirements
  • Bachelor Degree or above with major in Law, Finance, Economics, Risk Management, Business Administration or relevant disciplines
  • Minimum 2 years' working experience in Sanctions and Anti Money Laundering in banks or financial institutions
  • CAMS, CGSS, CAMLP holder would be an advantage
  • Solid knowledge on sanction regulatory requirements of HKMA, UN, OFAC, PRC, etc.
  • Strong investigative skills for potential sanctions violation and trends
  • Able to work on multiple projects and meet timely deadlines
  • Excellent communication and writing skills in English and Chinese (including Putonghua)

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