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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