Head of Anti Bribery Corruption (FinTech/Payments)

Job Title: Head of Anti Bribery Corruption (FinTech/Payments)
Contract Type: Permanent
Location: Singapore
Reference: EL/ANTICORSG/300
Contact Name: Eugene Lim
Contact Email:
Job Published: June 11, 2019 19:32

Job Description

  • Be part of a company with tremendous growth potential
  • Global role, with an opportunity to build a team and lead the direction for ABC
  • Opportunity to move into the FinTech industry, as a potential disruptor to traditional firms

Newly created role for a Global FinTech company looking to lead and transform their Anti-Bribery and Corruption Program to best in class standards. The role will report to the International Head of Compliance, and eventually help build a global team.

Key Responsibilities

  •  Lead the overall implementation and maintenance of the ABC framework and compliance programme across various countries
  • Formulate and execute ABC policies, procedures and processes to effectively manage ABC related risks for the business
  • Undertake reviews and investigations on ABC related incidents
  • Monitor and to prepare ABC related management information dashboards and reports for Senior Management
  • Conduct internal ABC compliance training and education program periodically
  • Lead the regulatory engagement and act as point of contact with various regulatory bodies on ABC related issues
  • Working with Head office to ensure consistent application of Head Office policies and guidelines

Key Requirements

  •  At least 12 – 15 years of relevant experience in Anti Bribery Corruption issues
  • Knowledge of the FinTech and Payments industry, or minimally the Financial Services industry
  • Strong leadership and communication skills
  • Willingness to travel (25% to 40%)
  • Excellent command of English and Mandarin Chinese

EA Licence No.: 15S7496

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