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Sanctions Advisory Associate - Investment BankHays
  • Others
  • Base salary + high commission
  • Posted on 25 Feb 2019
Sanctions Advisory Associate - Investment BankHays
Job Highlights
  • Regional Sanctions Advisory
  • Financial Crime Compliance
  • Corporate and Investment Bank
Job Description

Compliance Associate Role Providing Regional Sanctions Advisory Support to Corporate Banking Business

Your new company
Among one of the most internationally recognized Corporate & Investment Bank in the world, they are looking for a Sanctions Advisory Associate to join their Regional Team based in Hong Kong. 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 key member of the team, you'll be trusted with your understanding in regional financial crime compliance policies and sanctions regulations. You'll be required to support the team by utilizing your experience in Sanctions advisory across Corporate and Institutional Banking. You are also responsible for providing advisory support on the Group's AML policy and procedures.

What you'll need to succeed

  • Ideally you will have at least 4 years of banking experience within the FCC/AML area
  • Prior experience in covering Sanctions advisory for will be an asset
  • An eye for detail and possessing excellent communication skills
  • Strong knowledge of international sanctions policies will be necessary

What you'll get in return

  • Competitive compensation package alongside consistent career development
  • Opportunities to work with a market leading team within the FCC area
  • Involvement in regional compliance 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 7451 for a confidential discussion, and send me your CV to [email protected] or visit our Banking page here:

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Additional Information
Career Level
Years of Experience
2 years
Employment Type
Full Time, Permanent
Company Website
Company details
At Hays, we believe the right job can transform a person's life and the right person can transform a business. We're passionate about connecting our candidates with the right job for them.

Operating across the private and public sectors, dealing in permanent positions, contract roles and temporary assignments, Hays placed 67,000 candidates into permanent jobs and around 220,000 into temporary assignments in the 2016 financial year. Our breadth and depth of expertise has enabled us to power the world of work for many decades.

In Hong Kong, our recruiting experts are available to you in the following specialisms:

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