Associate Vice President, Financial Crime Advisory, Sanctions, Legal, Compliance & Secretariat Greater Hong Kong Area

The Company is seeking an Associate Vice President for Financial Crime Advisory with a focus on Sanctions. The successful candidate will be responsible for providing expert sanctions advisory to ensure compliance with regulatory expectations and internal policies. This includes managing and resolving ad hoc requests related to sanctions screening, conducting complex payment reviews, and analyzing global sanctions regulations to assess their impact on the company's operations. The role also involves collaborating with internal stakeholders to update compliance policies and procedures, as well as assisting in the preparation of management reports and regulatory submissions. Applicants must have a Bachelor’s degree in a relevant field and a proven track record in financial crime compliance, particularly in the area of sanctions advisory and transaction screening within a financial institution. A strong understanding of global sanctions regimes and experience in handling complex payment reviews is essential. The role requires excellent analytical, problem-solving, and decision-making skills, as well as the ability to effectively manage stakeholder relationships. Professional certification in compliance, such as ACAMS or ICA, is highly advantageous. The ideal candidate will be detail-oriented, with a proactive approach to mitigating potential sanctions risks.

Hiring Company

DBS Bank