AVP, Sanctions Compliance
MIDAS ASSOCIATES LIMITEDHong kongUpdate time: November 29,2019
Job Description

Chinese-based Bank is looking for AVP, Sanctions Compliance 

- Provide Sanction advisory 

- Sanctions review projects 

- Review and coordinate sanctions-related escalations

- Sanctions controls, monitoring procedure and framework 

- At least 3 years work experience in sanctions advisory with knowledge of US law (advantage) 

- Familiar with international sanction regimes and key development

 

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