Hong Kong, China
36 days ago
Payment Sanctions Compliance and Governance Lead-Hong Kong, Singapore, Hangzhou
We are actively seeking a seasoned Payment Sanctions Compliance and Governance Specialist to join our AIDC Group AML Compliance team. The successful candidate will play a pivotal role in devising, overseeing, and ensuring the seamless implementation of our Group-wide Sanctions program across our licensed entities, with a particular emphasis on the SEA and LATAM regions. Additionally, this role will encompass the formulation and execution of governance framework, including management oversight and management information reporting.

Primary Responsibilities:
• Formulate and implement Group-wide Payment Sanctions policies and controls in accordance with regulatory requirements, industry best practices, and business needs, ensuring effective deployment across all operational locations;
• Develop and implement the Group framework for Name Screening tuning, calibration and optimization;
• Conduct regular reviews and validations to ensure the adequacy, effectiveness, and efficiency of name screening systems;
• Offer advisory support and coordination on Group Sanctions-related policies, including consultation and feedback;
• Deliver training on Sanctions policies, procedures, and guidelines to enhance awareness;
• Provide expert advisory to local MLROs, business units, and functions regarding sanctions-related matters, including policy interpretation and application;
• Conduct thorough analyses of sanctions-related issues, manage escalated sanctions alerts and transactions, and ensure timely review of all sanctions-related escalations;
• Establish and uphold the governance framework across the AML compliance team, including key AML and Sanctions governance forums/committees and Management Information reporting;
• Proactively monitor developments in the market, industry or regulatory landscapes and engage relevant stakeholders concerning on the impact to the Sanctions program;
• Facilitate with internal and external auditors and regulators relating to Sanctions audits/examinations or ad hoc projects for management reporting.
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