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AML Manager, Anti-Bribery & Anti-Corruption at Bank of China (Hong Kong) Limited
, , -
Full Time

Start Date

Immediate

Expiry Date

19 Aug, 26

Salary

0.0

Posted On

21 May, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Anti-Bribery and Corruption, AML, Risk Assessment, Financial Crime Compliance, Internal Control, Audit, Regulatory Compliance, Project Management, Analytical Skills, Communication Skills, MS Word, MS Excel

Industry

Banking

Description
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 * Collaborate with enforcement agency to assist combating against bribery and corruption * 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. #LI-CT1
Responsibilities
The role involves formulating and executing the Bank's Anti-bribery and corruption policies while providing advice to frontline units. It also includes conducting risk assessments on products and workflows and collaborating with enforcement agencies.