The Opportunity
- Adecco is partnering with a leading insurance provider to search for a Specialist Advisor – Anti-Fraud, Bribery and Corruption, APAC
- The person filling this role will be primarily responsible for assisting with the implementation of the AFC Third Party Risk Management framework across APAC, liaising with other stakeholders from 1LoD and 2LoD within APAC and other regions
- 9 months maternity cover, immediate
- Location: CBD
The Talent
- Business relevant university degree or comparable qualifications;
- Preferably ACAMS/ICA certified individual;
- Ideally an existing Financial Crime, Compliance or Risk professional (over 8 years prior years’ experience) with a background and good knowledge of Fraud, bribery and corruption laws and regulations;
- Management and/or supervisory skills and capabilities;
- Good 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 risks and controls;
- Able to handle and manage a number of different matters simultaneously and have strong communication skills, including the ability to manage conflict situations; and
- Ability to work effectively in a great team environment.
The Job
- Assist with AFBC operational matters to manage fraud, bribery and corruption risk in alignment with applicable policies and procedures within the APAC region, including but not limited to dealing with escalations in relation to third party relationships;
- Engage relevant stakeholders to ensure compliance with AFBC requirements;
- Work with key stakeholders to enhance the risk management process and drive operational feasibility and sustainability;
- Assist with preparation of management information, briefings and construct appropriate reports for presentation to senior stakeholders;
- Perform monthly quality assurance review such as on 1LoD’s assessment of third party risks and executed contracts;
- Assist in implementation of new policies, procedures and controls in order to address new legislative or regulatory requirements; and
- Assist in development and tracking of ABC related training to the Business and other control functions as requested/required.
Next Step
- We could contact you in the soonest time if you directly send your resume to: [email protected]
- Email Topic: Apply Specialist Advisor AFBC
- We regret to inform that only shortlisted candidates will be contacted
