VP Financial Crime Compliance
BlackRock
Hong Kong, Hong Kong
1天前

About this role

This role will require the individual to operate across a range of countries in providing Anti-Bribery and Corruption (ABC) compliance expertise.

The role will involve working with the business in the APAC Region.

The candidate will report into the Global Head of Anti-Bribery and Corruption Compliance and will be responsible for executing on a regional financial crime strategy and framework in relation to ABC compliance which is consistent with the global framework.

Key Responsibilities :

  • Work closely with the Global Head of Anti-Bribery and Corruption Compliance in executing against multiple workstreams to mitigate relevant bribery risks
  • Ability to track progress and milestones in a project management capacity that will be reported to senior compliance management
  • Prepare anti-bribery and corruption metrics and reporting for management by collecting and analyzing information
  • Liaise with business stakeholders and risk partners to review, advise and enhance the Third Party Risk Management program as it relates to bribery and corruption
  • Advise the business on post-acquisition program integration and implement according to the firm’s guidelines
  • Identify risks, potential concerns, and control issues; determine the root cause of issues; provide best practice recommendations;
  • and ensure that appropriate corrective actions are developed and implemented.

  • Provide ABC compliance guidance in a lead and supporting role to country compliance teams
  • Form strong relationships with key stakeholders within the business regionally
  • Work with regional variances to maintain a consistent global standard
  • Conduct periodic reviews and monitoring of our business activities to ensure compliance with relevant regulations.
  • Skills / Qualifications :

  • The successful candidate should have a minimum of 5-8 years of experience in addressing anti-bribery and corruption risk and have a deep understanding of the US Foreign Corrupt Practices Act.
  • Knowledge of UK Bribery Act and local regulations a plus.

  • The candidate will need experience in drafting policies and procedures, performing risk assessments, testing, and monitoring, third-party risk management, data analysis, and metrics reporting.
  • Experience working with private equity or asset management firms would be an advantage, but not essential.
  • Excellent communication and business partnership skills.
  • Teamwork skills the candidate must be flexible in their work style and be able to work appropriately with stakeholders and colleagues at all levels and across multiple time zones.
  • Degree in Business, Law, Accounting or related discipline;
  • Our benefits

    To help you stay energized, engaged and inspired, we offer a wide range of benefits including a strong retirement plan, tuition reimbursement, comprehensive healthcare, support for working parents and Flexible Time Off (FTO) so you can relax, recharge and be there for the people you care about.

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