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VP Compliance - Sanctions Advisory (APAC)
Charterhouse Partnership Hong KongHong Kong7 天前
职位描述Minimum 7 years' experience in AML / CFT and sanctionspliance within a corporate or investment banking environment Solid understanding of Hong Kong's regulatory landscape and international sanctions regimes (APAC focus preferred) Demonstrated experience working withplex financial instruments or cross-border transactions Strong writing and analytical capabilities with an investigative mindset Able to challenge assumptions, operate independently, and balance risk with business practicality Certified in relevantpliance disciplines (, ACAMS, ICA); legal background is a plus Experienced in using transaction monitoring and sanctions screening systems Versatile team player with a hands-on, solutions-oriented approach
A well-established international banking group with a longstanding presence across Asia is seeking a dynamic and detail-orientedpliance Officer to join its APACpliance function. This is an exciting opportunity for apliance professional looking to broaden their regional exposure and contribute meaningfully within a high-performing, forward-thinking team.
What You'll Do
- Provide expert AML / CFT and sanctionspliance advice to business lines and support units
- Ensure implementation andpliance with policies and regulatory frameworks across jurisdictions
- Conduct second line controls and review sanctions escalations
- Track developments in regulatory and policy requirements and coordinate internal guidance
- Advise on sensitive client segments including PEPs, energy, non-profits, and high-risk jurisdictions
- Collaborate onpliance systems upgrades and enhancements (screening, monitoring tools, etc.)
- Assist with audits, inspections, internal reviews, and risk assessments
- Deliver training and promote awareness of financial security standards and obligations
Who You Are
Job ID 83035
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Compliance Compliance • Hong Kong