Senior Manager/Manager - Anti-Bribery & Anti-Corruption Senior Manager/Manager - Anti-Bribery &  …

Selby Jennings
in Hong Kong
Permanent, Full time
Last application, 27 Jan 22
Negotiable
Selby Jennings
in Hong Kong
Permanent, Full time
Last application, 27 Jan 22
Negotiable
One of the leading Commercial Bank in Hong Kong is now hiring the Senior Sanction Compliance Manger!

Job responsibilities:

  • Formulate and execute the Bank's Financial Crime Compliance
  • Provide FCC advise to internal staff
  • Coordinate and manage FCC related projects
  • Undertake risk assessment on the Bank's products and work-flows

Job requirements:

  • Degree or above in Law, Risk Management, Business Administration or related disciplines, preferably with relevant qualifications (e,g. CAMS, FRM, CPA, ACCA, etc.)
  • At least 5 year's experience in AML, audit, internal control in Banks / financial sectors.
  • Experience related to anti-bribery & corruption (e.g. ICAC, Law Enforcement Agencies and consulting firm) will be an advantage
  • Good command of both written and spoken English and Chinese. Proficiency in Mandarin is preferred
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