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

Selby Jennings
in Hong Kong
Permanent, Full time
Last application, 17 Jan 22
Negotiable
Selby Jennings
in Hong Kong
Permanent, Full time
Last application, 17 Jan 22
Negotiable
One of the leading Commerica Bank in Hong Kong is now hiring the Senior Manager of Anti-Bribery & Anti-Corruption

Job responsibilities:

  • Provide advise on the enhancement of sanctions controls and support all sanctions related matters
  • Provide sanctions compliance trainings to business units
  • Handle ad hoc projects as assigned

Job Requirements:

  • Degree or above in Business Administration, Finance, Economics, Public Affairs or relevant disciplines
  • At least 5+ years experience in Sanctions and Anti Money Laundering in Banks or financial institutions
  • Sound knowledge of banking operations, trade finance, remittance and AML regulatory requirements
  • Speak fluent English, Cantonese and Mandarin
Selby Jennings logo
More Jobs Like This
See more jobs
Close