Job ref no.: CT3118290-01#5338

Executive Director, Sanctions Advisory

Bowen Partners

  • Top-Tier Financial Institution
  • Asia Pacific Coverage
  • Team Head Position

We are partnering with one of the top-tier financial institutions in the world to expand their existing FCC division. They are keen to speak to ambitious individuals with solid sanctions advisory experience and AML knowledge.

The key responsibilities for this position are as follows:

  • Lead the regional sanctions advisory team.
  • Overseeing sanctions for all of the bank’s business lines.
  • Providing sanctions expertise to risk management and other cross functional committees.
  • Contribute to the annual sanctions risk assessment and money laundering program.
  • Partnering with KYC team to provide advice in relation to proposed transactions i.e. trade finance, syndicated loans and debt issuances.
  • Reviewing customers with higher sanctions and AML risks.
  • Clearing AML/ KYC/ Sanctions alerts, including level two sanction screening alerts.
  • Participate in remediation and sanctions related projects across Asia.
  • Provide training for different departments.

Successful applicants will have the following skills and experience:

  • Solid knowledge of EU/ US/ HK sanctions and AML regulations.
  • At least 6 years of Sanctions and AML experience working within an investment banking environment.
  • Exposure and experience managing a team.
  • Fluent in English & Chinese.
  • Good understanding of trade finance products and EU, OFAC and HK Sanctions regimes.

Information provided is for recruitment purposes only.

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More job information
Job ref no. CT3118290-01#5338
  • N/A
Job Function
Employment Term
  • Full-time
  • 6 years - 11 years
Career Level
  • Senior management level
  • N/A