Compliance Officer (Bank/Anti-Bribery/UP10K/CONTRACT) Compliance Officer  …

Adecco Personnel Pte. Ltd.
in Singapore
Permanent, Full time
Last application, 21 Jan 22
SGD6500 - SGD10000 per month
Adecco Personnel Pte. Ltd.
in Singapore
Permanent, Full time
Last application, 21 Jan 22
SGD6500 - SGD10000 per month
Posted by:
Xinyang Liu • Recruiter
Posted by:
Xinyang Liu
Recruiter
Looking for a Anti-Bribery & Corruption Officer

A leading MNC Bank


 

The Opportunity

 

  • Adecco is partnering our client, one of the world's largest financial services organizations
  • We are looking for an Anti-Bribery & Corruption Officer
  • The role will start out as a contract
  • Candidates who are immediately available/ able to start work within short notice will be preferred
  • Office Location: CBD

The Talent

 

  • Business relevant university degree or comparable qualifications;

 

  • Preferably ICA/CAMS certified individual;
  • Ideally an existing Financial Crime, Compliance or Risk professional (over 4-6 years prior years' experience) with a background and good
  • knowledge of ABC laws and regulations;
  • Preferably banking experience
  • Management and/or supervisory skills and capabilities;
  • Good knowledge of Bribery and Corruption systems, controls and preventative measures, including experience in giving AFBC related advice and approvals;
  • Ability to make decisions based on the identification of risk and controls;
  • Able to handle and manage a number of different matters simultaneously and have strong communication skills, including the ability to manage conflict situations;
  • Ability to work effectively in a great team environment;
  • Project management experience is a plus.

Job Description

  • Assist with ABC operational matters within the APAC region, including dealing with ABC escalations in respect of business transactions, engagement of consultants, hiring practices, roadshows, donations, memberships, and sponsorships, and gifts and entertainment;
  • Assist with ABC related deliverables, as and when required;
  • Engage and development relationships with Business and Infrastructure stakeholders to ensure compliance with AFBC requirements;
  • Assist in tracking emerging AFBC legislation and regulation and as appropriate, in partnership with the business, assist in the development and implementation of new policies, procedures and controls in order to address new legislative or regulatory requirements;
  • Assist in the development and delivery of ABC related training to the Business and other control functions as requested/required;
  • to support the business in the APAC region (across all business divisions) in its management of bribery and corruption risk;

 

Next Step
 

  • Prepare your updated resume (please include your current salary package with full breakdown such as base, incentives, annual wage supplement, etc.) and expected package
  • Send your resume to Xinyang.liu@Adecco.com
  • All shortlisted candidates will be contacted

Liu XinYang

EA Licence Number: 91C2918

Personnel Registration Number: R1988872

 

Liu Xinyang
Direct Line: +65 6697 7868
EA License No: 91C2918
Personnel Registration Number: R1988872

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