Analyst, Global Anti-Corruption

Job description

This position will assist Global Anti-Corruption in the management of an effective global anti-corruption compliance program. In particular, this position will collect and analyze financial data for potential violations of payments controls. That includes:

· Assisting in the analysis of underlying issues arising from investigations into requirements.
· Assisting the project team in the completion of project-related documentation.
· Works as part of a team on projects which are moderately complex.
· Resolution of potential issues requires interaction with varied business colleagues located in the Singapore and aboard.
· Position will also review research performed regarding ownership and legal status of third-party entities using compliance tools and methods.
· Resolution and documentation of both payments and ownership analyses requires attention to detail, ability to track multiple work-streams simultaneously and use of Excel.

This role will report to a Compliance Manager and assist on any additional projects and responsibilities as needed.

Core Responsibilities :

· Assist the Global Anti-Corruption Office in the implementation and maintenance of Global Anti-Corruption policies and guidelines. Ensure policies, guidelines and other program documents are regularly updated and maintained.
· Assist with coordination and support for the Anti-Corruption training and communication plans.
· Support enterprise Anti-Corruption due diligence, payments monitoring, compliance monitoring and testing, and reporting processes.
· Support the resolution of Anti-Corruption related issues, enhancements to the compliance framework, and the review of business activities as appropriate.
· Analyze and review data and reports as needed.
· Analyze entities for government ownership as needed.

Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.

Desired profile

· Bachelor's degree and at least 2-4 years of experience in a compliance role or a related area.
· Experience in an audit function within one of the Big 4 consulting firms
· Experience in an Anti-Corruption or Anti-Money Laundering compliance role an added advantage.
· Must be self-motivated, dependable, adaptable and detail oriented with a proven ability to work independently or within a team environment.
· Demonstrate excellent verbal and written communication skills.
· Strong interpersonal, organizational and time management skills.
· Strong collaborative skills and experience working with different stakeholders.
· Strong computer knowledge; excellent MS Word, Excel, Visio, and PowerPoint skill. Ability to multi-task effortlessly and manage competing priorities under demanding deadlines.
· Project management skills a plus.