Job ref no.: CT3117352-01#7260

VP - Compliance

Eagle Consultants

  • Providing advisory services on statutory, regulatory and internal requirements on AML/CFT/Sanctions/FATCA/CRS matters
  • Supporting the dissemination of information on statutory, regulatory and internal requirements related to AML/CFT/Sanctions/FATCA/CRS matters
  • Support the carrying out AML/CFT/FATCA/CRS and/or sanctions related compliance initiatives and compliance audit as well as the delivering of training on AML/CFT/FATCA/CRS and/or sanctions compliance
  • Perform ongoing customer due diligence reviews
  • Perform transactions / alerts analysis and review
  • Handling of suspicious transaction reporting
  • Supervise junior AML Compliance team members where applicable.
  • Providing support to Head of Compliance/AML Team Head in ad-hoc projects


  • Degree holder in Accounting, Business Administration, Finance or Law or related discipline
  • Minimum 8 years’ experience in banking industry and/or financial regulator with hand-on compliance experience
  • Practical knowledge of various statutory and regulatory requirements relevant to banking industry and anti-money laundering / counter-terrorist financing / sanctions / FATCA / CRS
  • Good command of both written and spoken English and Chinese

Interested parties, please send your detailed resume with current salary, expected salary and contact method via with "Position Name & Job Number" on the subject header by clicking ‘Apply Now’.

Only shortlisted candidates will be notified.

All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security.

More job information
Job ref no. CT3117352-01#7260
  • N/A
Job Function
Employment Term
  • Full-time
  • 8 years
Career Level
  • Middle management level
  • Degree