Senior Sanctions Advisory & Financial Crime Expert

DBS Bank; Hong Kong; Vor Ort; HKD 700.000 - 1.100.000; Vollzeit

Zusammenfassung

DBS Bank in Hong Kong, located at One Island East, seeks a Compliance professional focused on sanctions advisory and transaction screening within Group Legal, Compliance & Secretariat. You will analyze global sanctions regimes and guide business units to align with regulatory expectations.

The role requires experience in financial crime compliance, robust analytical skills, and the ability to manage risk while collaborating with internal stakeholders across the Group.

Qualifikationen

• Bachelor’s degree in Business, Finance, Law, or related discipline.
• Proven experience in financial crime compliance, with sanctions advisory and transaction screening within a financial institution.
• Strong understanding of global sanctions regimes, including OFAC, UN, EU, and local regulatory frameworks.
• Demonstrated experience in handling complex payment reviews and managing ad hoc compliance queries.
• Excellent analytical, problem-solving, and decision-making skills with high attention to detail.
• Strong interpersonal and stakeholder management skills to advise business units.
• Professional certification in compliance (e.g., ACAMS, ICA) is highly advantageous.

Aufgaben

• Provide expert Sanctions Advisory to business units and stakeholders across the Group to ensure alignment with regulatory expectations and internal policies.
• Manage and resolve Group Ad hoc Requests related to sanctions screening, escalations, and risk assessments in a timely and efficient manner.
• Conduct complex payment reviews and transaction monitoring escalations to identify, analyze, and mitigate potential sanctions risks.
• Analyze and interpret global sanctions regulations and assess their operational impact on the bank's products and services.
• Collaborate with internal stakeholders to update sanctions compliance policies, procedures, and screening systems.
• Assist in preparing management reports, risk metrics, and regulatory submissions regarding sanctions compliance.

Kenntnisse

Analytical thinking

Problem solving

Stakeholder management

Regulatory knowledge

Attention to detail

Ausbildung

Bachelor’s degree in Business, Finance, Law, or related discipline

Jobbeschreibung

DBS Bank in Hong Kong, located at One Island East, seeks a Compliance professional focused on sanctions advisory and transaction screening within Group Legal, Compliance & Secretariat. You will analyze global sanctions regimes and guide business units to align with regulatory expectations.

The role requires experience in financial crime compliance, robust analytical skills, and the ability to manage risk while collaborating with internal stakeholders across the Group.