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

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