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Posted on 2022-11-23
China Construction Bank (Asia) Corporation Limited

VP/AVP, Sanctions Compliance

China Construction Bank (Asia) Corporation Limited

Main Responsibilities

  • Participate in sanctions review projects and initiatives related to sanctions topics
  • Provide advisory support and coordinate on sanctions-related issues
  • Review and coordinate sanctions-related escalations (customer level and transaction level)
  • Facilitate transactions in all business line by providing sanctions advisory support
  • Work closely with relevant local compliance teams in establishment of appropriate sanctions controls, monitoring procedure and framework based on Head Office and regulatory requirements

Requirements

  • Bachelor degree or above, major in law is preferred
  • Depending on the seniority of the associate, at least 3 years work experience in sanctions-related advisory role
  • Qualification in ECF is preferred
  • Knowledge of sanctions law is an advantage
  • Able to work independently under fast-pace and pressure
  • Familiar with international sanction regimes and key development
  • Possess good organizational, technical and coordination skill and detail minded
  • Able to perform extensive research to validate required documents and information
  • Excellent interpersonal and communication skills in both Chinese and English (verbal and written)

Applicants who are not contacted within 8 weeks may consider their applications unsuccessful and their personal data will be retained by the bank for a period up to two years.

All information provided by applicants will be used for recruitment purposes only and will be used strictly in accordance with the bank’s personal data policies, a copy of which will be provided upon request.

More job information
Salary
Benefits
  • 5-day week
  • Dental plan
  • Discretionary bonus
  • Insurance plan
  • Medical plan
Job Function
Industry
Employment Term
  • Full-time
Experience
  • 3 years - 8 years
Career Level
  • Middle management level
Education
  • Degree
  • Master's degree