Compliance Officer- Ethics, Gift and entertainment

General Compliance
Employees' Ethics Whistleblowing role
Banking Exposure

My client, a global Bank, is seeking for a Compliance Officer to assist on general compliance matters related to employees professional ethics.

You will implement the policies and procedures related to professional ethics
You will be conducting investigations and escalate alerts and whistleblowing reports.
You will be implementing key reporting indicators and other tools to track and control sensitive matters related to bribery such as gifts, invitations, entertainment and other perks.
You will drive the internal control framework

This is an exciting opportunity for a candidate with a strong interest in professional ethics compliance policies with a strong control mindset.


Skills/Requirements:
Minimum 5 years' experience in compliance policies, staffs or employees' ethics, gifts and entertainment
Confidence level to deal with sensitive situations and speak to various stakeholders
Able to work independently with an investigative and inquisitive mindset

If you are interested in the role above please get in touch directly with Stephanie

Contact Stephanie Aglae for further discussion on (65) 6854 5634 or APPLY NOW
Reference number 44330

Please note that only successful candidate will be notified.
www.ambition.com.sg

Data provided is for recruitment purposes only.
Business Licence Number: 200611680D.
Licence Number: 10C5117 EA registration Number R1326161
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