Overview

Our Client is a top tier investment bank with head office in Europe. They have businesses in Investment Bank, Wealth Management, Corporate Bank, and Security Services. They are currently looking for an Anti-Bribery and Corruption Compliance candidate to join their regional ethics team.

Responsibilities:

  • Will report directly the Regional Head of Ethics and working closely with two other team members
  • Look into their anti-corruption program and liaise with APAC countries on any issues related to ABC
  • Advise and monitor the implementation of ABC measures within APAC
  • Work closely with head office for any ABC issues and escalate when needed
  • Will participate and contribute in regional projects for ABC issues
  • Provide professional ABC training sessions to employees of firm
  • Be aware of all new rules and regulations for ABC

Requirements:

  • Bachelor Degree in Finance/Legal/Risk or related discipline(s)
  • Minimum 5 years experience in ABC from a bank
  • Must be articulate and be able to work independently
  • Good language skills in English and Cantonese

You can apply to this job and others using your online resume. Click the link below to submit your online resume and email your application to this employer.