Senior Compliance Manager: Bribery and Corruption Prevention

4 days ago

Manila, National Capital Region, Philippines beBeeRisk Full time ₱2,000,000 - ₱2,500,000
Job Title:

Compliance Officer - Risk Management Specialist

Job Description:

The role involves supporting the business in managing bribery and corruption risk. This entails collaborating with stakeholders to ensure effective communication, developing and implementing anti-bribery and corruption strategies, conducting risk assessments and providing recommendations for mitigation.

  • Support the management of bribery and corruption risk across all divisions
  • Address regional escalations/queries related to Anti-Financial Crime owned policies
  • Produce/co-ordinate the Team's management information and provision of information to respond to Functional and Regional reporting requests from senior management, governance committees and audit
  • Risk assess Third-Party ABC risk and support the undertaking of risk assessments
  • Participate in regional/functional projects to progress AFBC global strategy initiatives
Key Responsibilities:
  • Develop strategic plans to mitigate bribery and corruption risks
  • Collaborate with cross-functional teams to implement compliance programs
  • Conduct thorough risk assessments and provide actionable recommendations
  • Provide timely and accurate reports on compliance matters
Requirements:
  • Educated to degree level or equivalent qualification/work experience
  • Strong understanding of bribery and corruption laws and regulations
  • Excellent analytical and problem-solving skills
  • Ability to work effectively in a team environment

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