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.
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.