Avp, Anti-bribery

9 hours ago

Singapore Ashford Benjamin Ltd. Full time

Ashford Benjamin are supporting a Global Investment Bank who are hiring within their Financial Crime function in Singapore. The mandate is for an AVP Anti-Bribery & Corruption (ABC) Officer who will work in an APAC wide position covering all areas related to Business Expenditure, inclusive of gifts, entertainment, roadshows, donations, sponsorships, and memberships. As part of this position, you will maintain ABC policy, develop ABC training initiatives, and implement tools to track bribery & corruption matters. Furthermore, the jobholder will be responsible for the maintenance of systems and procedures related to the banks business expenditure.

To be qualified for this opportunity, you will have at least 5 years of working experience within Financial Crime, Anti-Bribery & Corruption, or AML, ideally gained within a banking environment. You will need to have a good understanding of laws related to anti-bribery & corruption and have the communication skills to effectively engage all levels of stakeholders.

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