Anti-bribery and Corruption Senior Manager

Posted 05 May 2023
Salary HKD840000 - HKD1200000 per annum
LocationHong Kong
Job type Permanent
Discipline Financial Services
ContactIsaac Ho

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!