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.
We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit your application online. For details, please visit our website http://www.bochk.com
Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear from us within 8 weeks may consider their application unsuccessful and their data will be destroyed within 12 months of receipt.