Senior Officer to Assistant Manager, Anti-Bribery Mgt, FCC

Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently the largest commercial bank in China, and it is one of the domestic systemically important banks (D-SIBs) in Hong Kong. Currently, ICBC (Asia) has 52 retail outlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong.

It is engaged in commercial banking, investment banking and other financial services, including those of securities, insurance and funds, with a focus on commercial and retail banking as well as global market business. Chinese Mercantile Bank and ICBC Asset Management (Global) Company Limited, two wholly-owned subsidiaries of ICBC (Asia), specialize in Renminbi services in mainland China and ICBC’s global asset management business respectively.

Job Responsibilities

Keep abreast with the regulatory landscape and latest crime trends, and communicate the regulatory and procedural requirements with business units Carry out various initiatives in accordance with the anti-fraud and bribery compliance program - including but not limited to scheduled training, annual e-learning, periodic policy review, institutional risk assessment, anti-crime promotion and etc.

Advise business units on fraud and bribery risks regarding daily business activity Handle fraud and bribery investigation from the cradle to the grave - including but not limited to collecting, reviewing, and collating investigation materials and evidence from all available sources (e.g., witness statements, transactions, CCTV records, digital footprint records and etc.)

, mitigating fraud losses, staff interview, writing up investigation plan and report, liaising with law enforcement agents, identifying control weaknesses and driving relevant enhancement initiatives Demonstrate data analytic skill and detective mindset to carry out criminal network analysis and investigation primarily against fraud and money laundering offenses Perform other duties as assigned and support Intelligence team Job Requirements University graduate Genuine passion in FCC career, in particular Anti-Bribery Minimum 3–6 years of compliance experience.

Experience in the investigation of financial crime cases Experience in risk advisory and delivering financial crime compliance program Strong analytical mind and communication skills Working knowledge in data analytic tools, e.g. Excel, SQL, etc Fluent written and spoken Cantonese, Mandarin and English language skills preferred Experience in Law Enforcement Agent would be an advantage Certification in a professional association such as the Associate Anti-Money Laundering Professional (AAMLP) or Association of Certified Anti- Money Laundering Specialists (ACAMS) would be an advantage Interested parties, please click "Apply Now" for application.

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