Connecting...

W1siziisimnvbxbpbgvkx3rozw1lx2fzc2v0cy9wcm9mawxllwfzawevanbnl3n1yi1iyw5uzxiuanbnil1d

Anti-Corruption Senior Manager

Job Title: Anti-Corruption Senior Manager
Contract Type: Permanent
Location: Shanghai, China
Industry:
Salary: Negotiable
Reference: 20210302_1618568474
Contact Name: Blaire Xu
Contact Email: bxu@profileasia.com
Job Published: April 16, 2021 18:21

Job Description

The role works closely with compliance, legal, internal audit, the local and regional financial crime prevention leads, the regional code of conduct and ethics officer, sales and marketing teams, business development leads, human resources, finance, procurement and other teams to implement effective anti-corruption strategies and to promote and foster a culture of compliance and ethical conduct.

KEY RESPONSIBILITIES

  • Providing compliance advisory and subject matter expertise on anti-corruption compliance, fraud prevention strategies and overall ethical conduct throughout the entity
  • Acting as a legal and regulatory change leader in proactively identifying, and where appropriate, implementing laws, regulations, policies and standards for managing local or emerging risks
  • Conducting enhanced due diligence, risk assessments and ongoing reviews for distributors, intermediaries, and other third parties
  • Conducting risk assessments and gap analysis of current business model and future strategic initiatives to prevent, detect, and remediate weaknesses
  • Engaging with local, regional and global support functions to support business objectives with ethical, strategic decision making

EXPERIENCE AND QUALIFICATIONS REQUIRED

  • 8-10 years of work experience in financial services, legal, compliance, or investigations
  • Anti-bribery and corruption knowledge and experience gained in a similar role or a role within legal, compliance, or a related discipline such as audit, preferably at a regulated global financial institution
  • Graduate or professionally qualified person preferred; relevant qualifications in law, accounting or auditing would be an asset
  • Experience in a law enforcement or financial industry regulatory agency, a "Big 4" accounting firm (audit, tax, litigation support/consulting) or major litigation practice is a significant advantage
  • Advanced degree or professional licenses such as CPA, CFE, CIA, CISA, JD are desirable

Get similar jobs like these by email

By submitting your details you agree to our T&C's