APAC Head of Anti-Corruption Compliance - Executive Director
J.P. Morgan
Hong Kong
1天前

APAC Anti-Corruption Compliance team in the firm is a part of the compliance function. The team is responsible for managing corruption risk and execution of JPM's anti-corruption program in APAC

Responsibilities

  • Responsible for implementation and oversight of the Anti-corruption Program in APAC.
  • Manage a team of anti-corruption officers and oversee :
  • o Pre-clearance of anything of value (including referred candidates)

    o Pre-clearance of certain third party engagements

    o Transaction due diligence

    o Metrics reporting

    o Execution and development of expense monitoring and data analytics.

  • Work with the Global Anti-corruption Team and regional teams to develop and enhance the Global Program, through review and refinement of anti-corruption policy, standards, and guidance.
  • Work with Compliance Testing to define scope of anti-corruption related tests and provide input on findings and action plans.
  • Develop strategic, targeted training and awareness in partnership with LOB and Location Compliance, Controls, and business management.
  • Provide advisory support on ad hoc issues, transaction due diligence, reputation risk determinations, and investigations.
  • Identify emerging risks through analysis of corruption issues reported in the media, enforcement announcements, and internal issues.
  • Determine whether follow on actions are required, such as management reporting, training and awareness, and policy or control enhancements.

    Qualifications

  • Must be a senior employee, with a minimum of 15 years’ experience in Compliance, legal, accounting, or financial services.
  • Experience working in or supporting an anti-corruption program, and / or anti-corruption investigations a definite advantage.
  • Experience working in the financial services industry.
  • Bachelor’s degree, preferably in law, business, or finance
  • Ability to identify potential issues, and provide credible challenge where required.
  • Excellent communication skills (written and verbal) in English language
  • Must be capable of working with stakeholders in business and control functions, at all levels of seniority globally.
  • Ability to lead and develop a team of Compliance professionals; and persuade and influence stakeholders as situations require.
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