Sanctions Compliance Manager

Knowledge & Skills
⚫ Seasoned professional with over 11 years’ experience in Banking Industry including significant experience in Compliance, Financial Crime Risk, Sanctions and Anti-Money Laundering
Experience Implementing and managing the AML Compliance program, AML Operational Risk Framework and Sanctions Screening System to combat the Financial Crime globally spanning Asia, Europe and Middle East.
⚫ Familiar with Sanctions Compliance, AML Global Customer Name Screening and Transaction Screening
⚫ Knowledge of AML Policies and CDD Procedure including AML banking systems and due diligence processes. Play a key role on AML Regulatory Audit inquiries
⚫ Full AML Project Management experience, familiar with AML Product Management, AML Operational Risk Management, AML Audit Management.
⚫ Banking Project Life Cycle experience
- Including Project Initiation/Proposals, Project Budgeting, Project risk
Assessment, Project Delivery, Stakeholder Management, Project
Implementation Schedule and Project Handover.
⚫ Strong analytical and highly adept at problem-solving and negotiation.
Ability to work under pressure in the multiple tasks and time sensitive
⚫ Proficiency with SQL, Excel VBA, MS office, MS Project and MS-Visio
⚫ Fluency written and spoken in English and Mandarin language. Able to
communicate with impact, ensuring complex information is articulated in a meaningful way to wide and varied audiences
Key Skills:
Anti-Money Laundering, Sanctions, Financial Crime Compliance, AML Operational Risk, Audit, Strategic planning, Business Analysis, Project Management.

Experience: 11 years

Yearly salary: $100,000

Hourly rate: $55

Nationality: 🇨🇳 China

Residency: 🇭🇰 Hong Kong


Period Title Company
2018 - 2023 Sanctions compliance manager Bank of China HongKong
2014 - 2017 Global FCC Screening Specialist Standard Chartered Singapore