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 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

**Your Background**
- Bachelor's degree in Banking/Finance or equivalent
- Prior experience in anti-bribery/anti-corruption compliance, legal, law enforcement, investigations or audit preferred
- Excellent written and verbal communication skills
- 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

Peoplebank Singapore Pte Ltd, EA Licence Number: 08C5248

**EA Licence**: 08C5248

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