BNP Paribas -Hong Kong
BNP Paribas offers you an exciting career opportunity in an international, challenging business environment characterized by high pace and diversity with focus on creating valuable relations with our customers. We offer a competitive salary & benefits package and also an excellent work environment where you're valued as part of our team!
Competencies (Technical / Behavioural)
Preferably some legal or regulatory experience.
Excellent writing skills (English) and analytical skills.
Excellent communication skills and preferably with some experience of dealing in multiple countries in Asia Pacific.
Good general knowledge of the International Sanctions regimes in place and some experience in dealing with sanctions issues as they affect financial institutions. Experience in a sanctions role in a financial institution in Asia Pacific is preferred.
Good general knowledge and interest in international political affairs particularly the evolving sanctions landscape.
Knowledge of debt capital markets, corporate finance and structured finance transactions preferred.
A working knowledge of how AML/CFT & Sanctions risks are managed, and clients and products are risk scored and monitored is essential.
Experience in advising numerous staff across Compliance, front line and Operations.
An understanding of the fundamental AML/CFT & Sanctions laws, regulations and suspicious reporting standards in Hong Kong.
Preferred applicant must have at least 6-8 years’ experience in AML/CFT and Sanctions exposure with a primary focus on corporate and investment banking Compliance work.
Must evidence an attention to detail and have an investigative and questioning nature.
Evidence strong interpersonal skills with the ability to communicate and consult at all levels.
Ability to work independently to carry out projects.
Ideally be familiar with navigating the operational tools which support AML/CFT & Sanctions Compliance controls.
Specific Qualifications Required
University graduate with relevant professional qualifications (e.g. ICA Diploma of Compliance or Anti Money Laundering, and/or other industry AML memberships/certifications, e.g. ACAMS). Preferably a Legal Degree and/or Degree in AML.
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About BNP Paribas in Asia Pacific (www.apac.bnpparibas)
In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 15,000 employees* and a presence in 14 markets, BNP Paribas provides corporates, institutional and private investors with product and service solutions tailored to their specific needs. It offers a wide range of financial services covering corporate & institutional banking, wealth management, asset management, insurance, as well as retail banking and consumer financing through strategic partnerships.
Worldwide, BNP Paribas has a presence in 74 countries with more than 190,000 employees. It has key positions in its three main activities: Domestic Markets and International Financial Services (whose retail-banking networks and financial services are covered by Retail Banking & Services) and Corporate & Institutional Banking, which serves two client franchises: corporate clients and institutional investors. Asia Pacific is a key strategic region for BNP Paribas and it continues to develop its franchise in the region.