Compliance Analyst

SALT Talent Search is looking to hire a Compliance Analyst for a leading Banking client in Hong Kong on a 3-month and renewable contract role.

Responsibilities:

• Manage the implementation, enhancement and management of the enterprise ABAC (Anti-Bribery and Anti-Corruption) Compliance programme with a particular focus on Asia Pacific risk identification and management.
• Manage the evaluation Asia Pacific and enterprise-wide compliance risk and recommend policies, procedures, standards and guidelines to mitigate such risks.
• Provide advice and counsel on ABAC issues, and other key laws and regulations and, where necessary, wider financial crime compliance matters.
• Pre-clear gifts and entertainment to government employees and the provision of advice on gifts and entertainment matter more broadly.

What you’ll need:

• 8-10 years of relevant experience in Compliance and or Legal Department with a particular focus on ABAC Compliance
• BA/BS degree, JD/LLB preferred
• ABAC/Compliance and regulatory knowledge and experience, particularly in relations to Asia Pacific markets and issues

Pls click and apply to it, if you are keen.

CEI No: R1659595 / Licence No: 07C3147

Salt is acting as an Employment Business in relation to this vacancy.