Anti-Bribery and Corruption, Director - US Investment Bank Anti-Bribery and Corruption, Director - US  …

Morgan McKinley
in Hong Kong
Permanent, Full time
Last application, 23 Nov 21
Competitive
Morgan McKinley
in Hong Kong
Permanent, Full time
Last application, 23 Nov 21
Competitive
Anti-Bribery and Corruption, Director - US Investment Bank
An established US investment bank is looking for an experienced regional team leader in Anti-Bribery and Corruption, as well as financial crime compliance as a second line advisory to head up a team
  • Oversee the implementation and enhancement of company-wide Anti-bribery and Anti-Corruption Compliance programme on APAC risk identification and management
  • Advise on ABAC matters and regulations on financial crime compliance, and implement relevant strategies
  • Advise on pre-clearing political and charitable contributions outside of business activities and review escalation requests from vendors
  • Provide support on projects including compliance training and awareness
Morgan McKinley logo
More Jobs Like This
See more jobs
Close