Anti-bribery Compliance Officer- Contract

2 weeks 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 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 projects
- Conducting intermediary/finder and vendor due diligence reviews, analysis and writing-up reports
- Investigating escalations and conducting forensic reviews
- Collaborating with risk partners on anti-bribery matters

**Qualifications**:

- Prior experience in anti-bribery/anti-corruption compliance, legal, law enforcement, investigations or audit preferred
- Excellent written and verbal communication skills (fluent in English).
- Strong analytical, investigative and risk assessment skills
- Ability to prioritize demanding workflows, be detailed-oriented and well-organized
- Ability to adapt to new changes and new challenges
- Effective interpersonal skills and ability to forge strong relationships with colleagues and clients
- Self-starter, pro-active and able to work independently and yet still be team-oriented
- Experience with Microsoft Office and databases such as World-Check, Factiva and Lexis/Nexis

  • Anti-bribery Compliance Analyst

    2 weeks 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...

  • Manager, Anti-fraud, Bribery

    2 weeks ago

    Singapore ETIQA INSURANCE PTE. LTD. Full time

    **JOB SCOPE** - Responsible for defining the strategic principles and direction for identification, prevention and reporting of fraud, bribery, and corruption risks within company. - Co-ordinate the AFBC strategy in line with strategic direction from Head, Financial Crime Compliance and Chief Risk Officer, while ensuring that the AFBC strategy is aligned to...

  • Apac Chief Anti-bribery Officer

    11 hours ago

    Singapore Citi Full time

    **Key Activities include**: Directing the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM Anti-Bribery APAC. Translating ICRM strategy and goals across Citi’s clients, products and geographies in a succinct and clear manner; providing direction and guidance on the programs. Managing a...

  • Cao - Anti-fraud, Bribery & Corruption Officer, Avp

    2 weeks ago

    Singapore Deutsche Bank Full time

    **Details of the Division and Team**: Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and the wider financial crime (collectively referred to as Anti Financial Crime) prevention. The Management and all employees are...

  • Cao - Anti-bribery and Corruption, Business

    6 days ago

    Singapore Deutsche Bank Full time

    **Details of the Division and Team**: Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and the wider financial crime (collectively referred to as Anti Financial Crime) prevention. The Management and all employees are...

  • Avp Compliance Anti-bribery

    2 weeks ago

    Singapore ANSA Search Pte. Ltd. Full time

    Posted by: Helen Ng Director View profile & contact In this role, you will work with the team to ensure consistency of conduct and implement rules, processes, and control to prevent misconduct across the Bank. Your scope will include but not be limited to handling breaches and whistleblowing alerts, critical investigations, and timely management of the...

  • Anti Bribery Corruption Avp Apac

    11 hours ago

    Singapore Danos Group Full time

    **Duties**: - Assist in updating and maintaining the Global Anti-Bribery & Corruption (ABC) Policy to ensure they are properly communicated and respected. - Provide timely advice on Business Expenditure issues or queries as required. - Be the main point of contact for approvals for G&E, Roadshows. - Manage and coordinate the implementation/ maintenance of...

  • Cao - Anti-bribery and Corruption (Abc), Senior

    7 days ago

    Singapore Deutsche Bank Full time

    **Details of the Division and Team**: Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and the wider financial crime (collectively referred to as Anti Financial Crime) prevention. The Management and all employees are...

  • Anti-bribery and Corruption Prog Mgr

    2 days ago

    Singapore PayPal, Inc. Full time

    Anti-Bribery and Corruption Prog Mgr **The Company** PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets to join and thrive in the global economy. We...

  • Anti-bribery and Corruption Prog Mgr

    6 days ago

    Central Singapore PayPal Full time

    **The Company** PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets to join and thrive in the global economy. We operate a global, two-sided network at...