Senior Sanctions Compliance Advisor – Advisory & Training

Bank of China (Hong Kong) Limited; Hong Kong; Presencial; HKD 1.200.000 - 1.800.000; Jornada completa

Descripción de la vacante

Bank of China (Hong Kong) Limited in Hong Kong is seeking a Senior Sanction Compliance Manager to lead sanction advisory activities, including due diligence reviews on customers and transactions.

You will stay updated on regulatory expectations, help refine internal controls, coordinate the Regional Sanctions Standard, and deliver clear, practical guidance.

The role requires extensive experience in sanctions and AML, plus strong English and Chinese communication; Mandarin is an advantage.

Formación

• 8+ years of sanctions and AML experience in banks or financial institutions.
• Strong knowledge of international sanctions policies and regulatory requirements.
• Ability to work independently and under pressure to meet deadlines.
• Excellent English and Chinese communication; Mandarin helpful.

Responsabilidades

• Assist in issuing sanctions advice for sanctions related customer due diligence/KYC review and deal due diligence.
• Stay updated on sanctions regulatory expectations and market best practice to improve internal controls.
• Coordinate the implementation of the Regional Sanctions Standard via communications, compliance monitoring and reporting.
• Provide practical, succinct and accurate sanctions advice interpreting sanctions regulations.
• Execute sanctions related compliance initiatives including risk assessments and training.

Conocimientos

Sanctions & AML knowledge

Regulatory understanding

Analytical skills

Interpersonal & communication

English & Chinese language skills

Educación

Degree or above in Business Administration, Finance, Economics, Public Affairs or relevant disciplines

Descripción del empleo

Bank of China (Hong Kong) Limited in Hong Kong is seeking a Senior Sanction Compliance Manager to lead sanction advisory activities, including due diligence reviews on customers and transactions.

You will stay updated on regulatory expectations, help refine internal controls, coordinate the Regional Sanctions Standard, and deliver clear, practical guidance.

The role requires extensive experience in sanctions and AML, plus strong English and Chinese communication; Mandarin is an advantage.