VP, Regional Sanctions Compliance

Job description

​Our client, a leading insurance firm, is looking for a VP, Regional Sanctions Compliance to assist their growing team.

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Responsibilities:

• Implement and provides support to local compliance teams

• Set up new policies and recognize potential corruption cases and breaches

• Delivers advisory to local entities and supports incident management

• Trains and promotes awareness to other teams

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Requirements:

• Bachelor’s education or equivalent in a related discipline

• ACAMS, CGSS or other qualifications a plus

• Work positively and diligently in a small team

• English/Chinese is a must

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If you are interested in finding out more about this career opportunity, please email your resume to Elaine Chu, : www.charterhouse.com.hk

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