Is cgss International Sanctions Compliance Officer Useful?

Cgss International Sanctions Compliance Officer is very useful.

In today's increasingly fierce global strategic competition, with the increase in the risk of violating sanctions, sanctions compliance posts have emerged, and demand exceeds supply. By the end of June, 2020, 5438+February, the talent demand of global sanctions compliance commissioners increased by 15 times compared with 20 17. Sanctions compliance positions include: sanctions consultant, sanctions consultant, sanctions investigator, OFAC sanctions special adviser, anti-money laundering analyst-sanctions post, sanctions analyst and sanctions project management director (finance/trade).

With this certificate, you can apply for jobs in banks, financial institutions, securities companies, funds, foreign companies, listed companies, Fortune 500 companies and other enterprises, and engage in sanctions compliance management.

Enterprises approved for recruitment:

Enterprises approved for recruitment include policy banks, four major state-owned banks, joint-stock commercial banks, foreign banks and international banks (such as HSBC, Citibank, Standard Chartered Bank, ABN Amro, Mitsubishi Bank of Tokyo, Japan, etc.); Non-bank financial institutions (such as Visa, Master, Western Union, Paypal, Qianke, Alipay, Tenpay, Lianlian International, etc.). ); Global consulting companies (such as McKinsey, Ernst & Young, Deloitte, KPMG, PricewaterhouseCoopers, etc. ).

Internationally renowned law firms (such as Kaye International, Baker McKee, Shida Law Firm and Gao Law Firm). ); The industries of other enterprises and institutions involve energy, automobile, manufacturing, high-tech industry, finance, shipping, heavy industry, light industry and other industries (such as ZTE, Huawei, Uber, Amazon, British American Tobacco, Terumo Medical Company, Maersk Logistics, etc. ).