AVP - Anti-Fraud Bribery & Corruption AVP - Anti-Fraud Bribery & Corruption …

Morgan McKinley

in Singapore
Permanent, Full time
Last application, 22 Oct 21
Morgan McKinley

in Singapore
Permanent, Full time
Last application, 22 Oct 21
AVP - Anti-Fraud Bribery & Corruption
Job Summary
  • Singapore
  • Permanent
  • BBBH794452
  • Sep 28, 2021
  • Competitive
Job Description
Morgan McKinley is working with one of the world's leading investment banks in search of an AVP for their Anti-Fraud, Bribery and Corruption Team

You will be joining an amazing, dynamic and collaborative team!

Job Description:
  • Responsible for assisting with the implementation aspects of the AFBC compliance programme across APAC
  • Act as a key point of contact and escalation for fraud, bribery and corruption matters within the APAC region
  • Assist the Regional Head of AFBC - APAC to support the business in the APAC region
  • Work closely with internal and external teams to identify fraud risk factors and trends and effect appropriate changes in controls as well as policy and procedure requirements
  • Assist with the delivery of management information (MI)
  • Engage and development relationships with Business and Infrastructure stakeholders
  • Assist the Regional Head of AFBC - APAC with inspections, reviews and enquiries
  • Provision of training to business and other functions
The Ideal Candidate:
  • Degree Holder
  • Preferably ACAMS/ICA certified
  • 6 years prior years' experience in Financial Crime Compliance with a background and good knowledge of Fraud, bribery and corruption laws and regulations with advisory experience preferred
  • Strong knowledge of Fraud, 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 multitask with strong communication skills
  • Strong team player
  • Project management experience is a plus
If you are keen on this exciting opportunity, kindly 'Apply Now' or email dnaidu@morganmckinley.com

Referrals are greatly appreciated.

Daryl Pravin Naidu

EA Licence No: 11C5502 | EAP Registration No: R2199043

Only shortlisted candidates will be responded to. If you do not receive a response within 14 days, please accept this as a notification that you have not been shortlisted.

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