Job description
Company Background:
This opportunity is with one of the largest Chinese Banks operating in Hong Kong. They are now seeking an experienced Anti-Bribery Corruption (ABC) Senior Manager to join their growing compliance team. The bank is known for their worklife balance and opportunity to promote within!
Job Details:
In this rolel, you would be focusing on ABC duties as well as managing a team of 6. For BAU ABC duties, they include the following:
• Develop and maintain Anti-Bribery Corruption policies and programs in line with regulatory requirements and industry standards
• Conduct regular anti-corruption risk assessments across the bank and identify areas for improvement
• Implement and oversee anti-corruption training programs for all employees
• Manage and investigate any allegations of bribery, corruption or other unethical conduct within the bank.
• Collaborate with other departments to ensure that all business activities comply with anti-bribery and corruption standards
• Keep up to date with changes in relevant laws and regulations related to anti-bribery and corruption
Experience Required:
The preferred candidate would need to possess at least 6-8 years of experience in Anti-Bribery Corruption working in a similar financial instituition. As you would be managing a local team and communicate with internal stakeholders. Cantonese, English and Mandarin fluency is absolutely Essential. Background working with or in ICAC would also be a huge asset for the role!
This opportunity is with one of the largest Chinese Banks operating in Hong Kong. They are now seeking an experienced Anti-Bribery Corruption (ABC) Senior Manager to join their growing compliance team. The bank is known for their worklife balance and opportunity to promote within!
Job Details:
In this rolel, you would be focusing on ABC duties as well as managing a team of 6. For BAU ABC duties, they include the following:
• Develop and maintain Anti-Bribery Corruption policies and programs in line with regulatory requirements and industry standards
• Conduct regular anti-corruption risk assessments across the bank and identify areas for improvement
• Implement and oversee anti-corruption training programs for all employees
• Manage and investigate any allegations of bribery, corruption or other unethical conduct within the bank.
• Collaborate with other departments to ensure that all business activities comply with anti-bribery and corruption standards
• Keep up to date with changes in relevant laws and regulations related to anti-bribery and corruption
Experience Required:
The preferred candidate would need to possess at least 6-8 years of experience in Anti-Bribery Corruption working in a similar financial instituition. As you would be managing a local team and communicate with internal stakeholders. Cantonese, English and Mandarin fluency is absolutely Essential. Background working with or in ICAC would also be a huge asset for the role!