Senior Manager, Sanction Compliance - Chinese Bank

Senior Manager to give guidance to the team and business units on developing better sanctions control

Your new company
This Chinese bank has established a prestigious brand name in the APAC region. It is well-known for its strong product capability, stable working environment and strong growth in the region. Owing to its steady expansion, they are looking for a Senior Sanction Compliance Manager to ensure that risks are properly identified.

Your new role
As a leading member of the team, you will be responsible to oversee all sanctions risk and compliance controls across all banking businesses. Below are the mainly objectives of your role:

  • Perform policy and procedure reviews
  • Develop and implement Fircosoft system tuning program
  • Actively carry out risk and control self -assessments, compliance monitoring, testing and review.

What you'll need to succeed
  • Ideally you will have at least 8 years of experience in FCC / AML functions within a bank.
  • Excellent sanction compliance knowledge and relevant regulatory requirements.
  • Good understanding of banking business operations like payment, trade finance and remittance.

What you'll get in return
  • Competitive compensation package alongside consistent career development
  • Opportunities to work with experienced compliance specialists within the field
  • Involvement in regional compliance projects
  • 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 7451 for a confidential discussion, and send me your CV to or visit our Banking page here:



Job Type
Banking & Financial Services
Banking and Financial Services

Talk to a consultant

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

Telephone: +85222307451

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