Anti Bribery Compliance Analyst
Singapore, Singapore
Job Description
Anti-Bribery Analyst
- 6 months contract
- US Global Investment Bank
- Fast-paced work environment
- Dynamic work culture
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
- 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
Peoplebank Singapore Pte Ltd, EA Licence Number: 08C5248
EA Licence: 08C5248
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Job Detail
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Job IdJD1330391
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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