assistant manager (anti-bribery and corruption).

● Support in different anti-bribery and corruption ("ABC") and AML related projects

● Ensure projects are implemented in accordance with defined timeline and compliance
with group and local regulatory requirements

● Recommend changes to ABC and AML procedures to increase effectiveness of
compliance programs

● Review and update ABC, AML and sanctions policies and procedures to reflect
changes made by regulators and Group Compliance

● Provide ABC, AML and sanctions related advice to business units to ensure that they
are in full compliance with local, Group and regulatory requirements

● Conduct compliance reviews and monitoring on ABC, AML and sanctions to ensure
relevant policy and procedures are in place and effective

● Review and update ABC, AML and sanctions compliance training materials and
provide related trainings to staffs

● Review suspicious transactions escalated by staff and agents and draft suspicious
transaction report to financial intelligence unit for MLRO's review and submission, if
necessary

● Prepare management report for regular submission to management, Group and
regulators ...