APAC ABC (FCC) Specialist (VP level) - Global Investment Bank Jobs in Singapore

    APAC ABC (FCC) Specialist (VP level) – Global Investment Bank

    Permanent Gina Hui Email Job
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    • Category Financial Services
    • Industry Wholesale Banking and Global Markets
    • Function Legal & Compliance
    • Consultant Gina Hui
    • License No 16S8060
    • Registration No R2196467
    • Job Ref No GH 26010
    • Salary S$150,000 - S$250,000



    Our client, a Global Investment Bank in Singapore is looking for an experienced anti-bribery and corruption (ABC) specialist with around 10 years of experience in Financial Crime, Compliance or Risk and good knowledge of Fraud, Bribery and corruption laws and regulations to be part of the Regional Financial Crime Compliance team in Singapore.

    Responsibilities of Role:

    Reporting into the APAC Regional Head of anti-bribery and corruption, you will be supporting the business in the region APAC (across all business divisions) in its management of bribery and corruption risk.

    You will also support other stakeholders to implement and update ABC processes and undertake risk assessments specific to ABC risks across the APAC Region.

    Requirements of the role:

    To succeed in this role, you should have at least 10 years of experience in Financial Crime, Compliance or Risk gained from a Global Financial Institution and with a background and good knowledge of bribery and corruption laws and regulations. You should also be equipped with experience in giving ABC related advice and approvals.

    You should be an effective team player and be able to handle and manage a number of different matters simultaneously and have strong communication skills, including the ability to manage conflict situations.

    To Apply

    To apply for this role, please submit your resume to Gina Hui at gina@kerryconsulting.com, quoting the job title and ref no. GH 26010. We regret that only shortlisted candidates will be notified.

    Registration No: R2196467 | Licence No: 16S8060

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