Compliance Specialist, Investment Bank, Max 120k

Location: Hong Kong, Hong Kong
Contract Type: Contract
Specialisation: Contracting
Salary: HK$90000 - HK$120000 per month
REF: BBBH225649_1552007615


Our Client is one of the well-recognized international bank and is now looking for a Compliance Specialist to support their Anti-Corruption Team

Responsibilities:

  • Evaluate Asia Pacific and enterprise-wide compliance risk and recommend policies, procedures, standards and guidelines to mitigate such risks
  • Provide advice and counsel on ABAC issues, and other key laws and regulations and, where necessary, wider financial crime compliance matters
  • Management of Third Party intermediaries for the Asia Pacific region
  • Transactional advice regarding identifying and mitigating bribery and corruption risks, including undertaking transactional due diligence and research into ABAC related matters and risks

Requirements:

  • Minimum 10 years of relevant experience in Compliance/ Legal Department with Financial Crimes experience
  • BA/ BS degree, JD/LLB preferred ( Law degree or qualified lawyer would be an advantage)
  • Strong organizational skills and attention to detail, analytical and research skills
  • Compliance and regulatory knowledge and experience, particularly in relations to Asia Pacific markets and issues

Contact Venus Liu on (852) 3103 4319/ Venus.Liu@ambition.com.hk or APPLY NOW by clicking the button below

www.ambition.com.hk

Data provided is for recruitment purposes only