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防範金融犯罪部
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Anti-bribery and Corruption Manager
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職位編號:
498759
聘用性質:
全職
部門:
防範金融犯罪部
工作類別:
稽核, 法律, 保單行政 / 規章制度管理, 培訓及發展
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
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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職位名稱
部門
Anti-bribery and Corruption Manager
防範金融犯罪部
事業發展機會
職位名稱
部門
Anti-bribery and Corruption Manager
防範金融犯罪部
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