Job Description

Our client is a leading European Bank with a strong presence globally. An exciting Anti-Bribery and Corruption (AB&C) AVP opportunity based in Singapore has come up to sit within the wider Financial Crime Compliance team, reporting into the Head of AB&C. The role covers the APAC region.

Please contact Venus Ip at +852 6380 0256 or email your CV directly in word format to hkcareers@theedgepartnership.com

Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days we regret to inform you that your application for this position was unsuccessful. hkcareers@theedgepartnership.com

Some of the key responsibilities will include

• Assist to update policies and procedures related to the bank\'s Anti-bribery and corruption that is aligned with the related industry/regulatory standards
• Work closely with relevant stakeholders from frontline and advise on AB&C, gifts & entertainment, donation & sponsorships related matters
• Prepare/provide and related ABC training as needed
• Review and keep abreast of relevant policies and regulatory changes
• Participate in any on-going projects, etc

• A relevant degree in Business/Finance related subjects
• 5+ years of AML/FCC experience specializing in AB&C in the compliance field within the financial services industry
• Experience working with external parties (law enforcements, police force) is advantagious
• Proficiency in English
• Singapore Citizen or Singapore PR only

The Edge Partnership