
Anti-bribery & Corruption Officer
7 days ago
Singapore
- Compliance, Risk
- Group Functions
**Job Reference #**
- 256563BR
**City**
- Singapore
**Job Type**
- Full Time
**Your role**
- We are seeking a Compliance Officer - Anti-Bribery and Corruption (ABC) to support the APAC ABC program, covering all business divisions in APAC and serve as a member of the Global ABC Team. The global ABC team is responsible for ensuring that UBS has a robust anti-corruption framework. This is an opportunity to contribute to the on-going development of the ABC program.- participate in global ABC programme initiatives, working with the global ABC team, including change programmes and global programme plan deliverables.
- advise, assess, and counsel cross-divisional business stakeholders on client and transaction related ABC risks
- support in the execution of ABC risk assessments, metrics and reporting and prepare and organize logs for ABC-related escalations
- support internal and external audits and regulatory reviews and Framework enhancements or remediation activities
- act with integrity and as a role model, upholding the UBS values and purpose
**Your team**
- You'll be working within the Global Compliance & Operational Risk Control (“C&ORC”) Financial Crime Prevention (“FCP”) framework team in Singapore, and will report to the Regional Head of ABC APAC and Global Head of ABC Framework.
**Your expertise**
- You have:
- good understanding of the regulatory environment
- good understanding of the operating business environment in APAC
- strong command of English and Mandarin
- strong analytical skills and attention to detail
- competence in tools such as Microsoft Word, Microsoft Excel, Microsoft Powerpoint, and Tableau
- confidence to challenge the status quo and demonstrate strong risk awareness
- result-oriented and assertive (you don’t shy away from challenging situations)
You are:
- flexible, able to multi-task and change directions based on business demands
- team-oriented with strong interpersonal skills, ability to manage conflict and deal with pressure in a positive manner
- able to evaluate different, complex situations and make appropriate and timely decisions
**About us**
- UBS is the world’s largest and only truly global wealth manager. We operate through four business divisions: Global Wealth Management, Personal & Corporate Banking, Asset Management and the Investment Bank. Our global reach and the breadth of our expertise set us apart from our competitors.
- With more than 70,000 employees, we have a presence in all major financial centers in more than 50 countries. Do you want to be one of us?
**How we hire**
**Join us**
- At UBS, we embrace flexible ways of working when the role permits. We offer different working arrangements like part-time, job-sharing and hybrid (office and home) working. Our purpose-led culture and global infrastructure help us connect, collaborate, and work together in agile ways to meet all our business needs.
- From gaining new experiences in different roles to acquiring fresh knowledge and skills, we know that great work is never done alone. We know that it's our people, with their unique backgrounds, skills, experience levels and interests, who drive our ongoing success. Together we’re more than ourselves. Ready to be part of #teamUBS and make an impact?
**Contact Details**
- UBS Recruiting Singapore
**Disclaimer / Policy Statements**
- UBS is an Equal Opportunity Employer. We respect and seek to empower each individual and support the diverse cultures, perspectives, skills and experiences within our workforce.
-
Singapore Citi Full time**Responsibilities**: - Participating in the design, development, delivery and maintenance of best-in-class Anti-bribery and Corruption (AB&C) Program, including policies and practices. - Proactive identification and bribery and corruption risk in the business and functions activities. - Analyzing complex comparative data, preparing, and presenting regional...
-
Anti-bribery Compliance Officer- Contract
2 days ago
Singapore RMA CONTRACTS PTE. LTD. Full time**Job Title: Anti-Bribery Group** **Job Type: 6 Months Contract (Subject to extension)** **Job Location: Raffles Link **Our Client is a leading global financial institution that delivers a broad range of financial services across investment banking, securities, investment management and consumer banking. **Responsibilities**:The Anti-Bribery Compliance...
-
Anti-bribery Compliance Analyst
2 days ago
Singapore Peoplebank Full time**Anti-Bribery Analyst** - 6 months contract **The Client** - US Global Investment Bank - Fast-paced work environment - Dynamic work culture **The Opportunity** The Anti-Bribery Compliance Officer would assist in all aspects of the anti-bribery program, including but not limited to: - Supporting the implementation of anti-bribery policies, procedures and...
-
Cao - Regional Head of Anti-fraud, Bribery &
1 week ago
Singapore Deutsche Bank Full time**Details of the Division and Team**: The Global Anti-Bribery & Corruption Team is responsible for defining the strategic principles and direction for identification, prevention and reporting of fraud, bribery, and corruption risks within DB. You will be responsible for developing and day-to-day management of the Anti-bribery & Corruption Program of Deutsche...
-
White Collar Counsel
1 week ago
Singapore The Edge Partnership Full timeSome of the key responsibilities will include: - Covers financial crime compliance specializing in anti corruption and bribery advisory. - Develop, maintain and implement regulatory policies and procedures to ensure compliance with applicable law and regulations - Work closely with regulators and payments team. - Provide advisory to management and relevant...
-
White Collar Counsel
1 week ago
Singapore The Edge Asia Full timeOur client is a well-established fintech that is expanding they are expanding that footprint globally. We are looking for someone coming from an international background with sufficient compliance and legal experience. EA License Number: 16S8131 Recruiter License Number: R1105334 **Some of the key responsibilities will include**: - Covers financial crime...
-
Associate General Counsel, Anti-corruption
1 week ago
Singapore Meta Full timeThis position will play a key role in advising on Meta’s compliance with legal and regulatory requirements focused on anti-corruption compliance, and in leading and supporting broader compliance initiatives. This full-time position is a great opportunity to join a growing legal team and to work on novel issues in an exciting, fast-paced environment. You...
-
Singapore beBeeCompliance Full time $55,000 - $85,000Job Title: Associate General Counsel, Compliance SingaporeMeta seeks a highly motivated team player to serve as Associate General Counsel, Compliance. This position will play a key role in advising on Meta's compliance with legal and regulatory requirements focused on anti-corruption compliance, and in supporting global trade and other broader compliance...
-
Enterprise Compliance Professional
2 weeks ago
Singapore beBeeRegulatory Full time $90,000 - $120,000Job Title: Regulatory Compliance SpecialistThis is a challenging and rewarding role for a professional who wants to make a meaningful contribution to the organisation's integrity and reputation.About the Role:The successful candidate will be responsible for driving the organisation's compliance framework across critical regulatory domains, including...
-
Compliance Officer
2 weeks ago
Singapore LIVANOVA SINGAPORE PTE. LTD. Full time**Join us today and make a difference in people's lives!** **Compliance Officer - AGM Region** ***: The Compliance Officer will interface with the AGM Business Unit (BU) senior management on a broad range of compliance issues critical to minimizing compliance risk to the company’s operations. This role has substantial responsibilities related to the...