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.