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
- Reviewing gifts and entertainment, relationship candidate and charitable contribution requests
- 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
Interested parties please click "Apply Now" or contact Chevelle (EA Reg no: R1762272) at chevelle.tan@peoplebank.asia
Peoplebank Singapore Pte Ltd, EA Licence Number: 08C5248
EA Licence: 08C5248
