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Anti-bribery and Corruption Manager

Job No.: 498759
Employment Type: Full time
Departments: Financial Crime Compliance Department
Job Functions: Compliance


  • 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



  • 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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