Industrial and Commercial Bank of China (Asia) Limited
Assistant Manager to Manager, Anti-Bribery Mgt, FCC
Hung Hom, Kowloon City DistrictOperations
About the role
FinEx AI summary
This role involves monitoring regulations and crime trends, implementing anti-fraud and bribery compliance initiatives, advising business units, conducting investigations, and performing data analysis. Requires 3-6 years of compliance experience, strong analytical skills, and knowledge of data tools. Fluency in Cantonese, Mandarin, and English preferred.