Job Description

Job Title: Anti-Bribery Group Job Type: 6 Months Contract (Subject to extension) Job Location: Raffles Link

Our Client is a leading global financial institution that delivers a broad range of financial services across investment banking, securities, investment management and consumer banking.

Responsibilities: 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

Qualifications:

• Prior experience in anti-bribery/anti-corruption compliance, legal, law enforcement, investigations or audit preferred
• Excellent written and verbal communication skills (fluent in English).
• 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

If you are looking for an opportunity and your skills align with this job, please send your updated CV/resume (in Word format) to Deepika at deepika.sri@rmagroup.com.sg

All Curriculum Vitaes will be treated with the strictest confidentiality. By sending us your personal data, you are deemed to consent to RMA Consultants Pte Ltd and its affiliates collecting, using and disclosing your personal data for the purposes set out in our Data Protection Policy at http://bit.ly/3GHgskn and Privacy Policy at http://bit.ly/3W63rp7 . We regret to inform that only shortlisted candidates will be notified.