Senior Analyst, Anti-Bribery & Corruption Compliance
Welcome to Western Union, where we value integrity, accountability, and ethical business practices. We are seeking a Senior Analyst to join our dedicated Anti-Bribery & Corruption Compliance team. As a global leader in cross-border payments and money transfers, we are committed to upholding the highest standards of compliance and preventing bribery and corruption in all our operations. In this role, you will use your expertise and experience to ensure our company remains compliant with all anti-bribery and corruption laws and regulations. If you have a strong passion for ethics and a keen eye for detail, we invite you to apply for this exciting opportunity.
- Conduct thorough risk assessments and analyses to identify potential areas of vulnerability to bribery and corruption within the company's operations.
- Develop and implement policies and procedures to prevent and detect potential instances of bribery and corruption.
- Monitor and review internal controls to ensure compliance with anti-bribery and corruption laws and regulations.
- Conduct training sessions and workshops to educate employees on anti-bribery and corruption policies and procedures.
- Investigate any reported or suspected instances of bribery and corruption and take appropriate action to mitigate risks and ensure compliance.
- Monitor changes in laws and regulations related to anti-bribery and corruption and update policies and procedures accordingly.
- Collaborate with other teams and departments to promote a culture of integrity and ethical business practices.
- Prepare and submit reports on anti-bribery and corruption compliance to senior management and regulatory agencies.
- Conduct due diligence on third parties and business partners to ensure they adhere to anti-bribery and corruption laws and regulations.
- Keep abreast of industry best practices and trends in anti-bribery and corruption compliance and make recommendations for improvement.
Extensive Knowledge Of Anti-Bribery And Corruption Laws: A Senior Analyst In This Role Should Have A Thorough Understanding Of Global Anti-Bribery And Corruption Laws, Including The Foreign Corrupt Practices Act, Uk Bribery Act, And Other Relevant Regulations.
Experience In Compliance And Risk Management: The Ideal Candidate Should Have At Least 5 Years Of Experience Working In A Compliance Or Risk Management Role, With A Focus On Anti-Bribery And Corruption.
Strong Analytical Skills: As A Senior Analyst, The Candidate Should Possess Excellent Analytical Skills To Identify Potential Compliance Risks And Develop Effective Mitigation Strategies.
Ability To Manage Complex Projects: The Role May Involve Managing Multiple Projects And Initiatives Related To Anti-Bribery And Corruption Compliance. The Candidate Should Be Able To Handle The Complexity And Deliver Results Within Tight Deadlines.
Communication And Stakeholder Management: As A Senior Analyst, The Candidate Will Be Required To Communicate And Collaborate With Various Stakeholders, Including Senior Management, Legal Teams, And External Regulators. Excellent Communication And Stakeholder Management Skills Are Crucial For Success In This Role.
Communication Skills
Project Management
Data Analysis
Risk assessment
Investigative skills
Audit management
Due Diligence
Policy Development
Compliance monitoring
Regulatory Knowledge
Training And Education
Communication
Conflict Resolution
Leadership
Time management
creativity
Attention to detail
Teamwork
Adaptability
Problem-Solving
Empathy
According to JobzMall, the average salary range for a Senior Analyst, Anti-Bribery & Corruption Compliance in Quezon City, Metro Manila, Philippines is between PHP 60,000 to PHP 100,000 per month. This salary range may vary depending on the specific industry, company, and level of experience of the individual.
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The Western Union Company is an American worldwide financial services and communications company. Its headquarters is in Denver, Colorado. Until it discontinued the service in 2006, Western Union was the leading American company in the business of transmitting telegrams.
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