AML Manager, Anti-Bribery & Anti-Corruption

• →Assist to formulate, review and execute the Bank’s Anti-bribery and corruption (“ABC”) policies and procedures in accordance with the latest law and regulatory requirements.
• →Assist to provide advice to frontline and other relevant units on Financial Crime Compliance ABC related matters
• →Assist to establish annual training plan and deliver ABC trainings to satisfy the needs of relevant units
• →Assist to undertake regular bribery and corruption risk assessment on the Bank’s products and workflows, and provide recommendations
• →Collaborate with enforcement agency to assist combating against bribery and corruption
• →Coordinate and manage related projects
• →Handle other duties as assigned

• Degree or above in Law, Risk Management, Business Administration or related disciplines, preferably with relevant qualifications (e.g. CAMS, CPA, ACCA, FRM, etc.)
• At least 3 years’ experience in AML, audit, internal control in Banks / financial sectors.  Experience related to anti-bribery and corruption (e.g. ICAC, Law Enforcement Agencies and consulting firm) will be an advantage.
• Excellent interpersonal and communication skills
• Independent with good analytical skills and able to meet tight deadlines and work under pressure
• Good command of both written and spoken English and Chinese.  Proficiency in Mandarin is preferred.
• Good at using MS Office including MS Word, and Excel
• Business trip may be required.

#LI-CT1

If you are applying for in-scope position(s) under the Mandatory Reference Checking Scheme (i.e., A role carrying out regulated activities licensed by the IA, SFC & MPFA), you are required to undergo the Mandatory Reference Checking. Our responsible recruiter will inform you the details of the MRC process and the requirements in due course. For details, please click here.

Back to Search Results Apply Now Refer a Friend