AVP, Sanctions Compliance - Legal & Compliance Department
Core
Develop, implement, and monitor sanctions policies and procedures to identify, assess, and report on sanctions risks for the bank.
Role type
Senior IC sanctions compliance officer (legal & compliance)
Builds
Sanctions compliance policies, risk reports, and training programs
Domain
Banking / Financial Crime Compliance
Deliverable
dashboards & analysis
Required skills
US/EU/UN sanctions regime expertise, AML/CFT experience, financial crime risk management, customer due diligence, regulatory reporting, risk screening, incident response, project management
Preferred skills
AML/Sanctions certifications (AAMLP, CAMLP, CAMS, CGSS), Chinese (Mandarin/Cantonese) and English proficiency
Technologies
Microsoft Office (Excel, Word, PowerPoint)
Responsibilities
Prepare and implement sanctions policies; identify and assess sanctions risks; conduct investigations and risk screenings; submit compliance reports to senior management; organize bank-wide compliance training; support compliance system development
Seniority
Senior, hands-on IC