anti-bribery compliance - director level in Hong Kong

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job details

posted
location
hong kong
specialism
banking & financial services
job type
permanent
salary
HK$ 1,200,000 - HK$ 1,600,000 per year
reference number
91M0088734_1531137241
contact
rouella jose landicho, randstad hong kong
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job description

about the company

Our client is an expanding international bank with a strong presence in the region.
about the job
  • Manage and support regional business compliance with the Global Anti-Bribery & Corruption (ABC) Policy and Procedures
  • Serve as regional ABC advisory expert on the identification and resolution of ABC-related business inquiries
  • Oversee and advise on Region Compliance’s ABC risk management activities
  • Provide subject matter expertise to ABC compliance risk assessment
  • Develop and lead regional training and awareness initiatives
  • Provide support to ABC-related external reviews/examinations
skills & experiences required
  • Bachelor’s degree required. Graduate degree in legal, business or finance-related fields is preferred
  • At least 8 to 10 years of relevant experience in AML. FCC, ABC compliance or legal role
  • Significant subject matter expertise in ABC laws and regulations
  • Experience in managing or supporting ABC program development, maintenance and enhancement
  • Strong leadership/management and communication skills
  • Experience in supporting ABC regulatory exam activity and interfacing with regulators
  • Excellent communication skills in fluent English

To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Rouella Landicho on + 852 2232 3479.