Deskripsi Pekerjaan
Join Bank of China's dynamic compliance team as a Sanction Name Screening Specialist. In this critical role, you will be at the forefront of ensuring regulatory compliance by identifying and mitigating potential risks associated with financial transactions. Your expertise will help protect the bank from legal and reputational risks while maintaining the integrity of our financial operations.
As a key member of our compliance department, you will work with cutting-edge screening technologies and collaborate with cross-functional teams to implement effective risk management strategies. This position offers competitive compensation, comprehensive benefits, and excellent opportunities for professional growth within one of the world's leading financial institutions.
Bank of China is committed to fostering an inclusive workplace culture that values diversity, integrity, and excellence. If you are a detail-oriented professional with a passion for compliance and risk management, we invite you to apply and contribute to our mission of maintaining the highest standards of financial integrity.
Tanggung Jawab
- Conduct thorough screening of customer names against global sanction lists
- Monitor and analyze transaction patterns for potential compliance risks
- Ensure adherence to international and local regulatory requirements
- Investigate and resolve potential matches with sanctioned entities
- Maintain accurate records of screening activities and outcomes
- Collaborate with other compliance team members to address complex cases
- Stay updated on evolving sanctions regulations and best practices
Kualifikasi
- Bachelor's degree in Finance, Business, Law, or related field
- Previous experience in compliance, risk management, or financial services
- Strong knowledge of international sanctions regulations
- Attention to detail and analytical thinking skills
- Proficiency in screening software and compliance tools
- Excellent written and verbal communication skills
- Ability to work independently and as part of a team