Senior Sanctions Compliance Lead

OCBC Bank (Hong Kong) Limited; Hong Kong; On-site; HKD 900,000 - 1,400,000; Full time

Benefits offered by this job

Competitive base salary

Holistic benefits

Comprehensive learning & development

Wellbeing & growth support

Friendly, supportive team

Job summary

OCBC Bank (Hong Kong) Limited invites an experienced professional to join our Sanctions Compliance team. You will stay abreast of evolving sanctions regulations, conduct risk assessments and advise business units on sanctions impact.

You will lead investigations, maintain internal watchlists, and support system enhancements with stakeholders. Fluency in English and at least 7 years in AML/sanctions compliance are required, with VP level considered for senior candidates.

Qualifications

• Minimum 7 years in AML/sanctions compliance in banking.
• Familiar with AML regulations and international sanctions (UN/OFAC/EU).
• Strong analytical, presentation and problem-solving skills.

Responsibilities

• Advise business units on sanctions issues and regulatory impact.
• Conduct risk assessments on sanctions hits from screening.
• Conduct sanctions investigations and reviews.
• Maintain sanction-related internal watchlists.
• Participate in system enhancement UAT and ad-hoc tasks.

Skills

Sanctions compliance

AML/CFT

Analytical skills

Regulatory knowledge

English fluency

Independent judgement

Banking products

Presentation skills

Education

Degree in law/finance/accounting

AML/CFT professional qualification

Job description

OCBC Bank (Hong Kong) Limited invites an experienced professional to join our Sanctions Compliance team. You will stay abreast of evolving sanctions regulations, conduct risk assessments and advise business units on sanctions impact.

You will lead investigations, maintain internal watchlists, and support system enhancements with stakeholders. Fluency in English and at least 7 years in AML/sanctions compliance are required, with VP level considered for senior candidates.