Anti Bribery Analyst (6 months Contract) - Investment Bank

Singapore Temporary
  • Opportunity to join an investment bank's financial crime compliance team
  • 6 months contract, opportunity for extension

About Our Client

Our client is a leading global investment bank. They provide support services globally in investment banking, prime brokerage, securities underwriting and, asset management and investment management.

Job Description

This is a 6 months contract in the Financial Crime Compliance team, they are responsible for coordinating enterprise-wide anti-money laundering, anti-bribery and government sanctions compliance efforts within the bank.
The main responsibilities of are:

  • Support implementation of anti-bribery policies, procedures and projects
  • Conduct intermediary/finder and vendor due diligence reviews, analysis and writing-up reports
  • Review of gifts and entertainment, relationship candidate and charitable contribution requests
  • Investigation of escalations and conducting forensic reviews
  • Collaborate with risk partners on anti-bribery matters
  • Any other adhoc duties

The Successful Applicant

  • Bachelor's degree in relevant field
  • At least 1 year experience in anti-bribery/anti-corruption compliance, legal, law enforcement, investigations or internal audit preferred
  • Candidates with prior AML experience are welcome to apply
  • Experience with Microsoft Office and databases such as World-Check, Factiva and Lexis/Nexis

What's on Offer

An exciting opportunity to join a leading global investment bank

Ginny Teo
Quote job ref
Phone number
+65 6541 9926

Job summary

Banking & Financial Services
Compliance & Legal
What is your area of specialisation?
Financial Services
Contract Type
Consultant name
Ginny Teo
Consultant contact
+65 6541 9926
Job Reference