Senior Officer to Assistant Manager, Sanctions Investigations

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)

Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)") is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC") – currently the largest commercial bank in China, and it is one of the domestic systemically important banks (D-SIBs) in Hong Kong. Currently, ICBC (Asia) has 57 retail outlets (including 29 “Elite Club" Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, investment banking and other financial services, including those of securities, insurance and funds, with a focus on commercial and retail banking as well as global market business. Chinese Mercantile Bank and ICBC Asset Management (Global) Company Limited, two wholly-owned subsidiaries of ICBC (Asia), specialize in Renminbi services in mainland China and ICBC’s global asset management business respectively.