AML Manager, Anti-Bribery & Anti-Corruption

Company : Bank Of China (Hong Kong) Limited

Job Type : Full Time

Hong Kong

Number of Applicants

000+

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Job Description - AML Manager, Anti-Bribery & Anti-Corruption

Responsibilities:

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

Requirements:

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.

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AML Manager, Anti-Bribery & Anti-Corruption

Job Description - AML Manager, Anti-Bribery & Anti-Corruption

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