AVP-VP: Anti-Bribery & Corruption recruitment
Job Responsibilities
- Review and coordinate anti-bribery corruption related approval request to ensure required information are completed by the businesse
- liaise with businesses on any missing information
- Keep systematic records of anti-bribery corruption requests and detailed information and produce reports
- Conduct due diligence searches within the firms database and conduct ad hoc researches
- Support the team on global and regional projects including system automation, legal gap analysis, bribery risk assessments.
- Read and interpret internal policies and to provide response to queries from businesses
- Research on anti-bribery laws and regulation in various countries in the Asia Pacific
- Assist with preparation and /or to conduct live anti-bribery and corruption trainings to businesses
We welcome applicants from a relevant background in banking, advisory or investigations. The applicant should possess strong communication skills and an in-depth understanding of the regulatory environment and practices surrounding anit-bribery and corruption.
Please contact Jyoti Golchha on jgolchha@morganmckinley.com.hk to apply for this role.
February 22, 2012
• Tags: Accounting & Finance careers in the Hong Kong SAR, AVP-VP: Anti-Bribery & Corruption recruitment • Posted in: Financial