Job: Specialist - Anti-money laundering, Anti-corruption and Trade Compliance
Tuesday, December 11, 2018 at 11:38AM
The FCPA Blog in BHP, Job Board

Job Title: Specialist - Anti-money laundering, Anti-corruption and Trade Compliance

Employer: BHP

Location: Singapore

Description: Specialist, Anti-money laundering, Anti-corruption and Trade Compliance, Legal is accountable for the following: Supports the design, implementation and continuous enhancement of BHP’s compliance programme (addressing anti-corruption, trade sanctions and anti-money laundering) within Marketing and Supply. Provides legal advice to key stakeholders within Asia on compliance risks. Participates in enquiries and investigations as needed. . . . Continue reading

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