VP, AML and Sanctions Advisory - Commercial Banking

Job details

Location: Hong Kong S.A.R
Job Type: Permanent
Reference: VPAMLSA/NR160522
Posted: almost 2 years ago

Job description

Key Responsibilities

  • Develop and review relevant bank-wide AML and Sanctions policies and guidelines to facilitate different business units and support units

  • Advise business units and support units on AML and Sanctions issues and potential impact of regulatory trends and developments

  • Provide daily advice regarding AML and Sanctions policy matters, supporting Business and Supporting Units in providing advice relating to relationships, transactions, and regulatory issues

  • Manage regulatory updates, tracking and remediation on all relevant outstanding AML and Sanctions issues or findings

  • Coordinate with the Third Line of Defense and also regulators/ external parties, and manage relevant examinations/reviews carried out by internal auditors and external parties

  • Ensure AML and Sanctions matters are correctly managed and follow appropriate internal policies and guidelines

  • Raise and maintain AML and Sanctions Compliance awareness among staff by providing them with relevant information, publications and training on compliance matters



  • Degree holder preferably in Law, Accounting or business-related disciplines.

  • Minimum 10 years’ AML, Compliance, Legal or Audit experience preferably in a sizable financial institution and/or regulatory bodies.

  • Holder of Certified AML Professional (CAMLP) under the HKMA ECF on AML/CFT is preferred.

  • Good knowledge in banking laws, operations, products and services.

  • Self-motivated, independent, pleasant personality with good communication skills, able to communicate effectively at all levels and to work under pressure.

  • Good command of written and spoken English and Chinese (including Putonghua).


If you are interested in finding out more about this career opportunity, please email your resume to Nestor Roldan, Web:


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