anti-bribery & corruption / abc - director level in Hong Kong

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job details

posted
location
hong kong
specialism
banking & financial services
job type
permanent
working hours
Full-Time
salary
hk$ 1,300,000 - hk$ 1,800,000 per year
reference number
91M0125600_1537580422
contact
rouella jose landicho, randstad hong kong
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job description

about the company

Our client is a leading top tier investment bank with a strong presence in APAC.

about the job
  • You will be responsible for managing and identifying anti-bribery & corruption (ABC) compliance risk for APAC
  • You will provide subject matter expetise and advice to the Asia Pacific business
  • Your team looks after Enterprise policies, implements ABC strategy
  • Your role will also require contribution and input in the wider ABC Compliance programme which includes monitoring, testing, audits and regulatory reviews
skills & experiences required
  • BA/BS degree, JD/LLB preferred
  • At least 10-15 years of relevant experience in Anti-Bribery & Corruption (ABC) / FCC Compliance, or Legal with a particular focus on ABC Compliance
  • Strong knowledge of ABC Compliance and regulatory knowledge and experience, particularly in relations to Asia Pacific markets and issues
  • Proven ability to communicate professionally and work with all levels of management and across organizations and interact with regulators
  • Ability to work independently, drive for results and prioritize competing tasks in a deadline driven environment
  • Excellent written and verbal communication skills
  • Strong analytical and research skills
    To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Rouella Landicho on + 852 2232 3479 or email: rouella.landicho@randstad.com.hk

skills

ABC, anti-bribery corruption, financial crime compliance, AML, sanctions

qualification

no additional qualifications required

educational requirements

Bachelor Degree