Anti Bribery & Corruption Avp European Investment Bank
Singapore, Singapore
Job Description
Some of the key responsibilities will include:
- Assist to update policies and procedures related to the bank\xe2\x80\x99s 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
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.
eFinancialCareers
Beware of fraud agents! do not pay money to get a job
MNCJobz.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.
Related Jobs
Job Detail
-
Job IdJD1351155
-
IndustryNot mentioned
-
Total Positions1
-
Job Type:Full Time
-
Salary:Not mentioned
-
Employment StatusPermanent
-
Job LocationSingapore, Singapore
-
EducationNot mentioned