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VP / Director, Anti-Bribery Corruption Program Lead (1-year contract)

Reputable Financial Institution
Global Compliance & Risk Advisory Function
Anti-Bribery Corruption Program Roll-out

Our client is a reputable international financial institution offering a diverse range of services across Life Insurance, Pension, Wealth Management and Asset Management. With increasing business activities and a solid growth strategy in place, the Group is now seeking a high-calibre Anti-Bribery Corruption (ABC) Program Lead to join the Group Compliance & Risk function in a 1-year contract role, based in Hong Kong.

The key responsibilities for this position are as follows:

Reporting to the Group Functional Leader, you will be part of the Group Compliance & Risk Advisory function focusing on second line of defence monitoring, reviews and risk assessment.
You will focus on the design, implementation and management of an enhanced Anti-Bribery Corruption (ABC) program across the group.
Provide support to the Group and Country teams in the delivery of the ABC program, the enhancement of compliance and risk framework, system and infrastructure across Asia.
Assess and refresh controls adequacy, build and enhance monitoring process and capability.
End-to-end program management including progress tracking and reporting, identifying issues and resolving them, project status updates, planning and analysis.
Ensure project is on track, requirements are clear whilst addressing process and resource efficiencies issues and come up with strategic solutions.
Work closely with all the Risk and Compliance teams to ensure proper management of workstreams.
Provide consultative advice and impact evaluations to the Businesses, Support Functions, Risk and Compliance and meeting the program standards while identify opportunities to influence best practices.
Coordinate effectively with the wider group Risk and Compliance teams on projects and initiatives.

Successful applicants will have the following skills and experience:

Minimum 10+ years relevant experience in Financial Crime Compliance, Anti-Bribery Corruption Compliance / Risk Advisory, Risk Management, Program Management.
Regional exposure from Financial Services, regulated industries, large MNCs, Risk / Compliance Practices within Big 4 and / or Specialist Consulting Firms.
Understanding of the laws and regulatory requirements and frameworks applicable such as FCPA, UKBA.
Experience in building / designing, overseeing and managing Risk / Compliance / Monitoring programs.
Ability to work independently within a team environment.
Excellent spoken and writing skills in English.

Information provided is for recruitment purposes only.

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