Job Requirements
- Handle anti-money laundering and Anti-bribery & corruption matters
- Manage end-to-end investigation processes
- Work with internal and external stakeholders on management of compliance programs
- Handle hotline for whistleblowing
- Provide internal compliance training to global compliance teams
- Conduct due diligence to maintain and enhance external stakeholder risk management
- Assist on drafting, implementing and maintaining global compliance policies and procedures
- Provide support in fraud investigations, accounting controls and risk assessments
Qualifications
- Bachelor's degree in related disciplines
- Around 4-5 years of experience in compliance (anti-bribery & corruption or anti-money laundering)
- Global or Regional experiences are highly preferred
- Proficient in English and Chinese (Mandarin and/or Cantonese)