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Director, Financial Crime Compliance (ABC)

  • Global FCC Exposure
  • Multinational Culture
  • Leading Financial Group

Our leading global Financial Institution client is seeking a highly qualified individual to join their Financial Crime Compliance team in Asia. As an Anti-Bribery and Corruption (ABC) Director, you will play a pivotal role in leading and managing the ABC risk management framework within the organisation. This strategic role involves collaborating with internal stakeholders, overseeing compliance, conducting risk assessments, managing incidents, and providing reporting to executive committees.

The key responsibilities for this position are as follows:

  • Implement and ensure compliance with the ABC programme, policies, and standards.
  • Serve as a liaison between Risk and Compliance teams and Business Unit ABC leads.
  • Review and enhance the ABC policies, standards, and control activities.
  • Produce management information and reports for executive committees.
  • Conduct annual ABC risk assessments and deliver reports to relevant committees.
  • Assist in the management of key audits and ensure implementation of recommendations.
  • Develop bribery and corruption prevention plans and assess fraud prevention effectiveness.
  • Oversee and provide input to ABC monitoring activities.
  • Lead ad-hoc ABC projects and initiatives.
  • Coordinate the collection of ABC-related management information and intelligence.
  • Cultivate a network of contacts with industry, regulatory, and law enforcement personnel.
  • Benchmark the ABC compliance programme against peer programmes.
  • Prepare and deliver training to Business Units and the Risk and Compliance team.
  • Identify and manage the implementation of technology solutions for ABC monitoring.
  • Foster close working relationships across the organisation on ABC prevention matters.
  • Represent the organisation in relevant professional networks and forums.
  • Provide line management and talent development for direct reports.

Successful applicants will have the following skills and experience:

  • Strong understanding of anti-bribery and corruption laws.
  • Extensive experience and expertise in ABC prevention.
  • Demonstrable experience in developing and managing an ABC risk management strategy and programme.
  • Experience in designing, operating, and overseeing ABC controls frameworks.
  • Familiarity with utilising data analytics for bribery detection.
  • Experience in managing multi-regional or global ABC prevention initiatives.
  • Ability to interact and influence at all levels of an organisation.
  • Excellent report-writing and analytical skills.
  • Highest degree of integrity and ability to handle sensitive information appropriately.
  • Familiarity with legal, regulatory, and data privacy requirements.
  • Core competencies include expertise, diplomacy, project management, communication skills, and fraud prevention.
  • Desirable competencies include familiarity with risk management, governance, security policy assurance, compliance, information privacy and security, commercial awareness, influencing skills, and strategic partnership.

Information provided is for recruitment purposes only.

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