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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

Support the anti-bribery and fraud compliance program through training, policy review, risk assessment and advisory to business units. Investigate fraud and bribery cases, conduct criminal network analysis, and liaise with law enforcement. Requires 3-6 years of compliance and financial crime investigation experience.

Core skills

Anti-Bribery ComplianceFinancial Crime ComplianceFraud InvestigationMoney Laundering InvestigationRisk AdvisoryRegulatory Compliance

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