Anti Bribery Corruption Avp Apac

Singapore, Singapore

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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 systems, processes and procedures of the Bank\xe2\x80\x99s Business Expenditure Programme.

Key Requirements:

Knowledge of Anti-Fraud, Bribery and Corruption (AFBC) laws and regulations, systems, controls and preventative measures.
Minimum of 5 years of experience from Banking or Investment Bank or Financial Institution performing Compliance Function advising on Financial Crime Risk, AML, ABC in general.
Proven experience advising on Corporate Hospitality, Gifts, Entertainment & Business Events (G&E)

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