VP Compliance - Sanctions Advisory (APAC)

Job description

A well-established international banking group with a longstanding presence across Asia is seeking a dynamic and detail-oriented Compliance Officer to join its APAC Compliance function. This is an exciting opportunity for a compliance 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 sanctions compliance advice to business lines and support units
• Ensure implementation and compliance 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 on compliance 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

• Minimum 7 years' experience in AML/CFT and sanctions compliance 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 with complex 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 relevant compliance disciplines (e.g., ACAMS, ICA); legal background is a plus
• Comfortable liaising across senior stakeholders and internal control functions
• Experienced in using transaction monitoring and sanctions screening systems
• Versatile team player with a hands-on, solutions-oriented approach