Assist to update policies and procedures related to the bank\xe2\x80\x99s Anti-bribery and corruption that is aligned with the related industry/regulatory standards
Work closely with relevant stakeholders from frontline and advise on AB&C, gifts & entertainment, donation & sponsorships related matters
Prepare/provide and related ABC training as needed
Review and keep abreast of relevant policies and regulatory changes
Participate in any on-going projects, etc
To be eligible for this role you will require:
A relevant degree in Business/Finance related subjects
5+ years of AML/FCC experience specializing in AB&C in the compliance field within the financial services industry
Experience working with external parties (law enforcements, police force) is advantagious
Proficiency in English
Singapore Citizen or Singapore PR only
Please contact Venus Ip at +852 6380 0256 or email your CV directly in word format to hkcareers@theedgepartnership.com
Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days we regret to inform you that your application for this position was unsuccessful.
eFinancialCareers
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