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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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