Senior Analyst, Anti-Bribery

JR
Senior Analyst, Anti-Bribery & Corruption Compliance – Quezon City, Philippines
Are you looking to play a key role in helping combat financial crime? Are you ready to unleash your potential in a global business that is committed to moving money for the better? Join Western Union as a Senior Analyst, Anti-Bribery & Corruption Compliance.
Western Union powers your pursuit.
Reporting to the Global Head of Anti-Bribery & Corruption, the person in this role will support the objective of leading and managing a global Anti-Bribery & Corruption program.
Role Responsibilities
Perform due diligence on existing, new and prospect Agents and/or Third-Party vendors based on risk mitigation controls and certain trigger events.
Conduct research utilizing Internet sources and/or third-party vendors to obtain information on prospects and new or existing Agents or Third-Party vendors.
Provide guidance and responses to daily inquiries regarding Anti-Bribery & Corruption Policy....