(Senior) Sanction Compliance Manager (Sanction Advisory)
Core
Providing sanctions advice, conducting customer and deal due diligence (KYC, syndicate loans), and implementing internal control measures for a bank.
Role type
Senior Sanction Compliance Manager (Sanction Advisory)
Builds
Internal control measures, regional sanctions standards, compliance training, and risk assessments.
Domain
Banking / Financial Services / Sanctions Compliance
Deliverable
client delivery
Required skills
Sanctions regulations knowledge, Anti Money Laundering (AML), banking operations, remittance, trade financing, policy/procedure review, risk assessment, compliance training
Preferred skills
Professional sanctions compliance qualifications, Mandarin proficiency
Technologies
None stated
Responsibilities
Issue sanctions advice for customer due diligence and deal due diligence; Review and update internal policies and procedures; Coordinate implementation of regional sanctions standards; Conduct annual risk assessments; Execute sanctions compliance training
Seniority
Senior, hands-on IC