Anti Bribery Corruption Avp Apac
Singapore, Singapore
Job Description
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.
- 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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Job Detail
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Job IdJD1346363
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationSingapore, Singapore
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EducationNot mentioned