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Job ref no.: 498759
Bank of China (Hong Kong) Limited

Anti-bribery and Corruption Manager

Bank of China (Hong Kong) Limited

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

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.

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

To apply: https://careers.pageuppeople.com/798/cw/en/job/498759/antibribery-and-corruption-manager=11232

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.

More job information
Job ref no. 498759
Salary
Job Function
Location
  • Wanchai
Industry
Employment Term
  • Full-time
Experience
  • 3 years - 8 years
Career Level
  • Middle management level
Education
  • Degree
  • Master's degree
Require to Travel
  • Travel occasionally