Anti-Bribery Compliance Analyst

Location: Singapore
Job Type: Contract
Posted: 7 months ago
Contact: Chevelle Tan
Reference: 255529

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

Peoplebank Singapore Pte Ltd, EA Licence Number: 08C5248

EA Licence: 08C5248