东莞招聘

Senior Sanctions Manager (VP)
Location, Shanghai

We are currently seeking an experienced professional to join this team in the role of Senior Sanctions Manager FCC

In this role, you will:
1. Accountable for Trade, Economic and Financial Sanctions (including sanctions programs administered by the U.S. Office of Foreign Assets Control, United Nations, European Union and HM Treasury’s Financial Sanctions, (collectively referred to herein as “Sanctions”), and global risk management framework to meet legislative and regulatory requirements in the Mainland China.
2. Key strategic risk management leadership role providing oversight and management, of all aspects of Financial Crime Risk Sanctions including impact analysis of regulatory changes within Mainland China.
3. Accountable for the collation of potential breaches of sanctions from across the Mainland China and Countries, review of the reporting made and appropriate escalation to the Global Head of Sanctions.
4. Act as principal point of contact for internal and external stakeholders in relation to Sanctions risk (including regulators) within Mainland China.
5. Critical forward looking leadership role requiring strong partnership with business to drive and accelerate the execution of Financial Crime Compliance Sanctions programmes within the Mainland China. that directly impact business performance.
6. Stay at the forefront of key regulatory changes to ensure proactive communication with business and implement appropriate policy and framework to manage the changes.
7. Participate in and work with relevant local (Mainland China. industry bodies and groups in relation to Sanctions related initiatives, trends and proposals.
8. Provide advice to business across Mainland China. and countries on risk associated with prospective business, products and service and design mitigation controls and implement strategies as appropriate
9. Intersecting with and representing FCC with senior business leadership

Qualifications
1. Seasoned professional with experience in one or more senior risk compliance roles, ideally to include Sanctions experience.
2. Extensive knowledge of Sanctions regulations and guidance.
3. Significant experience in the financial services industry.
4. Lateral thinker with an ability to interpret and solve complex issues.
5. Well developed leadership skills.
6. Excellent communicator with strong inter-personal and influencing skills.
7. Experience developing an assurance model and developing/leading a review team.
8. Experience in leading assurance work in a complementary discipline e.g. Audit would be an advantage.
9. Ability to lead change, contributing to joining up with the other teams in Risk and Business globally
10. Experience of dealing with regulatory matters and confident interaction with Regulators.
11. Ability to develop practical, cost effective solutions to complex global issues