Senior Compliance Manager / Compliance Manager (Anti-Bribery & Anti-Corruption)

  • Competitive
  • Hong Kong
  • Permanent, Full time
  • Bank Of China (Hong Kong) Limited
  • 18 Jan 18 2018-01-18

Senior Compliance Manager / Compliance Manager (Anti-Bribery & Anti-Corruption)

Responsibilities:

  • Formulate and execute the Bank's Financial Crime Compliance (including but not limited to Anti-bribery & corruption ("ABC")) policies and procedures in accordance with the latest regulatory requirements
  • Provide advice to frontline and other relevant units on Financial Crime Compliance related matters (including but not limited to ABC)
  • Coordinate and manage related projects
  • Undertake risk assessment on the Bank's products and workflows
  • Establish annual training plans and deliver trainings to satisfy the needs of relevant units
  • 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, FRM, CPA, ACCA, etc.)
  • At least 5 years' experience in AML, audit, internal control in Banks / financial sectors. Experience related to anti-bribery & 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