北京招聘

岗位职责：
· Accountable for implementing Anti-Bribery & Anti-Corruption (AB&C) policies for financial crime compliance (FCC) in HACN, following Global standards plan and schedule.
· Prepare analysis to support the setting of the Country Sanction and AB&C Plan. Monitor the execution of the Country Sanction and AB&C Plan and manage implementation of Group Sanction and AB&C Projects.
· Provide support and advice to business/functions across HACN on monitoring AB&C risk and design mitigation controls and strategies as appropriate.
· Accountable for devising FCC strategy, policy and standards, controls and systems at country level under Group risk management framework and subject to local regulatory requirements.
· Support Head of FCC, HACN to work with relevant contacts in Global Businesses and Global Functions to ensure consistent and effective application of relevant FCC standards, policies and procedures.
· Work closely and communicate regularly with business/functions to ensure that all relevant key risk/performance indicators and/or potential breaches are promptly reported.
· Disseminate Global AB&C policies and procedures to businesses/functions.
· Provide interpretation, guidance and advice on relevant AB&C requirements.
· Assist AB&C Policies development, enhancement and update at local level.
· Assist the design appropriate education system to ensure knowledge and education is appropriately promulgated. Prepare AB&C training to enhance staff's overall awareness.
· Ensure local AB&C issues are escalated to Regional AB&C within the country managed to closure.
· Coordinate and manage country level responses and actions for AB&C Audits, FCRA Reviews, AB&C OEE,etc, tracking progress of AB&C owned risk mitigation actions at country level.
· Assist in the preparation of the AB&C ExCo, RMM and FCCMC pack.
· Provide AB&C advice to Risk Owners and Control Owners in the completion of risk and control assessments.
· Perform ongoing analysis of the Country AB&C MI to provide a strategic appraisal of emerging trends and issues. Prepare MI reporting to Regional Sanction and AB&C as required.

任职要求：
• Experience of working in large and global banks in a Compliance role
• Proficient knowledge of FCCAB&C regulations and guidance. Good understanding of international AB&C regime.
• Strong oral and written communication; fluent English ability, both oral and in written. Proficient in Microsoft Office
• Working experience in the banking industry over 10 years, which FCC working experience over 5 years.
• Excellent management skills, ability to lead change, contributing to joining up with the other teams in Risk and Business at Country level
• Good analytical, lateral thinking skills, with ability to identify links between programmes of work.
• Excellent communicator with good inter-personal and influencing skills. Personable and able to build excellent rapport within team.
• Ability to identify key issues and multi-task under tight deadlines. Lateral thinker with an ability to interpret and solve complex issues.
• FCR related qualification such as CAMS and ICA certified preferred.

恒生银行（中国）有限公司于2007年5月成立，为恒生银行全资附属公司，业务覆盖至珠三角、长三角及环渤海区域，同时辐射中西部地区。目前在内地20个城市设有分支行（包括北京、上海、广州、深圳、福州、南京、东莞、杭州、宁波、天津、昆明、厦门、成都、济南、佛山、中山、惠州、珠海、江门及汕头）。恒生银行的成功有赖于一群勤奋进取的员工为客户提供优质及专业的服务。员工乃本行最宝贵的资产，所以我们格外珍惜每一位员工及重视他们的个人职业发展。

恒生银行价值观是指：

 我们尊重差异
发掘不同观点
 
 我们携手共赢
不分彼此，密切合作
 
 我们勇于承担
恪尽职守，放眼未来
 
 我们全力以赴
稳步前行，把握机遇


如果您正在寻求一个多元化和富有挑战性的职业发展机会，如果您认可恒生银行的价值观，欢迎马上加入我们的行列，一起发展您的事业，开拓未来。具体招聘信息请登陆51JOB查看,或发简历至邮箱 HACNRECRUITER@HANGSENG.COM

请您在向我们提供个人信息前仔细阅读《职位申请人及非职员工作人员个人信息保护政策》。
 
Established on 28 May 2007, our wholly owned subsidiary Hang Seng Bank (China) Limited operates a mainland China network of outlets in Beijing, Shanghai, Guangzhou, Shenzhen, Fuzhou, Nanjing, Dongguan, Hangzhou, Ningbo, Tianjin, Kunming, Xiamen, Chengdu, Jinan, Foshan, Zhongshan, Huizhou, Zhuhai, Jiangmen and Shantou.Our most treasured asset is our employees and that's why we care about their success as much as they do.

The value of Hang Seng Bank is:

We value difference
Seeking out different perspectives
 
We succeed together
Collaborating across boundaries
 
We take responsibility
Holding ourselves accountable and taking the long view
 
We get it done
Moving at pace and making things happen


If you are seeking a dynamic and challenging career, if you recognize bank's value, invest in your future by joining the Bank that will invest in you. Please login 51JOB website to seek more detail information, or you can send your latest cv to mailbox: HACNRECRUITER@HANGSENG.COM

英文版：To apply for a position in the Hang Seng Mainland China, all applicants or staff of third party vendors must read and acknowledge the following Personal Information Protection Policy for Job Applicant and Third Party Vendor's Staff carefully.
 
中文版：《职位申请人及非职员工作人员个人信息保护政策》适用于恒生中国的职位申请人及为我们提供服务的第三方工作人员。请您在向我们提供个人信息前仔细阅读本政策。