Sanctions Manager - Local Bank

You will be part of the Sanctions team in managing projects, sanctions screening and advisory matters.

Your new company
This local bank is looking for an experienced Sanctions expert to act as the assistant manager / manager in overseeing all sanctions risk across all banking businesses. With an aggressive growth plan and the vision to become a better leader in its field, it continues to gain market share over its competitors.

Your new role
As a member of the team, you will monitor the Sanctions control for the Bank across all business lines. Apart from supporting the team head in consolidate the Sanctions framework, you will also guide the team to conduct risk assessments and compliance reviews. Proactively liaise with business units to ensure the Bank's adherence to respective regulatory requirements is also part of your job duties.

What you'll need to succeed
  • Ideally you will have at least 5 years of banking experience within the Sanctions area
  • Prior experience in handling systems threshold tuning
  • An eye for detail and possessing excellent communication skills
  • Strong knowledge of both AML and Sanctions regulations

What you'll get in return

  • Competitive compensation package alongside consistent career development
  • Opportunities to work with experienced Sanctions specialists within the field
  • Involvement in sanctions projects
  • Lead and transform the strategy and future of a well-established team

What you need to do now
If you are currently looking for a new role within the Banking and Financial Services AML/Compliance function, or potentially exploring the market? Feel free to contact myself on +852 2230 7439 for a confidential discussion, and send me your CV to or visit our Banking page here:

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Job Type
Banking & Financial Services
Banking and Financial Services

Talk to a consultant

Talk to Obe Kau, the specialist consultant managing this position, located in Hong Kong
6604-06,66/F, ICC, 1 Austin Road West, West Kowloon

Telephone: +85222307439