- Category Financial Services
- Industry Wholesale Banking and Global MarketsFinancial Services
- Function Legal & Compliance
- Consultant Christina Tay
- License No 16S8060
- Registration No R1658357
- Job Ref No CR21281
- Salary S$55,000 - S$100,000
We are partnering a Global Bank to recruit for a Financial Crimes Compliance professional to join their APAC Anti-Bribery & Corruption team based in Singapore.
This is a highly advisory role and will act as a trusted advisor to business stakeholders on Anti-Bribery & Corruption (ABC) and Fraud related matters. You will support the implementation of the ABC program across the region and establish and maintain effective policies, processes and controls to ensure the business operates in a compliant environment. You will identify key risk indicators, keep abreast of emerging regulation and legislation developments and advise the on its impact and propose enhancements to policies and procedures accordingly. You will have the opportunity to participate in regional and global change management projects.
You are a degree holder with at least 5 years of experience in Financial Crimes Compliance (FCC) in Financial Services. You should have good advisory experience and good understanding of Anti-Bribery & Corruption and Fraud laws and regulations. Professional ICA/ACAMS qualifications are welcomed. You are a team player with excellent stakeholder management abilities and communication skills.
To apply, please submit your resume to Christina Tay at firstname.lastname@example.org, quoting the job title and reference number CR21281. We regret that only shortlisted candidates will be notified.