Contract Anti-Bribery and Corruption Officer - Foreign Bank Contract Job in Singapore

job summary

posted date

Tuesday, 11 July 2017

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working hours



Singapore, Singapore

job description

about the company

Established for over 90 years, the Client is a global renowned foreign bank offering full suite of global financial services and capabilities around the world. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.

about the job

  • Assist with implementation of aspects of Anti-Bribery and Corruption Compliance Programme across APAC
  • Ensure consistency in policies, procedures and controls
  • Identify and assess risks relating to gifts, entertainment, and hiring practices
  • Develop controls and remediation to mitigate risks
  • Involved in internal investigations
  • Implement and update Compliance manual
  • Participate in key projects within Anti-Bribery and Corruption Compliance

skills and experience required

  • Minimum Degree
  • At least 4 years of Financial Crime experience, with experience in Banking & Financial Services sector an added advantage
  • Strong knowledge of bribery and corruption risks, laws and regulations
  • Proficient in Microsoft Office applications
  • Excellent stakeholder and communications skills

If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413.

EA: 94C3609 / R1223887

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