A prominent financial institution is searching for a Head of Sanctions Risk Analysis and Control based in Hong Kong.... This leadership role involves overseeing compliance with sanctions regulations in the Greater China and North Asia region, guiding...
with business units Job Summary The position of Head, Sanctions Risk Analysis and Control, FCR, Sanctions, GCNA and GBS MY... is a critical leadership role based in Kwun Tong, Hong Kong. Reporting directly to the Head of Sanctions in GCNA with a matrix...