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

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