• Negotiable
  • Hong Kong
  • Permanent, Full time
  • Standard Chartered Bank Hong Kong
  • 13 Feb 18

Head, FCC, Anti-Bribery & Corruption, GCNA

  • Location: Hong Kong
  • Salary: Negotiable
  • Job Type: Full time

The Regional Head of ABC manages and executes anti-bribery and corruption compliance for the region through implementation and maintenance of frameworks to identify, assess, manage, monitor, mitigate and report ABC risks in the region.


Overall Responsibilities

· Implement the Group's framework for ABC compliance through advising and ensuring adherence to global standards, training, compliance monitoring and reporting

· Evaluate changes to policies and procedures to ensure they are consistent with ABC requirements and reflect standards of 'best practice'. Where applicable, proposes improvements

· Provide guidance on proper application and interpretation of ABC related laws, regulations and policies

· Provide subject matter expertise on ABC

· Evaluate and advise on reputational and regulatory risk arising from customers and transactions

· Ensure key ABC risks and issues are being analysed, reported, escalated and tracked appropriately

· Conduct periodic ABC risk assessments