Assistant Vice President - Anti Bribery & Anti Corruption - IT Firm
Posted 1 week ago
Posted 1 week ago
3.9
405+ Reviews
Assistant Vice President - Anti Bribery & Anti Corruption (ABAC) - IT Company
About the Organization:
Our client is a large, reputed organization with a global footprint, committed to the highest standards of ethics, integrity, and regulatory compliance.
Role Overview:
The AVP Anti-Bribery & Anti-Corruption will lead the organizations ABAC framework, ensuring compliance with global anti-corruption laws and internal policies. The role will work closely with senior leadership, legal, audit, and business teams to embed a strong culture of ethics and compliance across the organization.
Key Responsibilities:
ABAC Governance & Strategy:
- Design, implement, and continuously enhance the global ABAC program
- Ensure compliance with applicable laws (FCPA, UK Bribery Act, local anti-corruption regulations)
- Develop and maintain ABAC policies, procedures, and controls
Risk Assessment & Monitoring:
- Conduct periodic ABAC risk assessments across geographies and business units
- Monitor high-risk transactions, third-party engagements, gifts & hospitality, and facilitation payments
- Strengthen internal controls to mitigate bribery and corruption risks
Investigations & Advisory:
- Lead and oversee internal investigations related to bribery, corruption, and ethical misconduct
- Act as a trusted advisor to business leadership on ABAC-related matters
- Coordinate with legal, internal audit, and external counsel as required
Training & Culture Building:
- Drive ABAC awareness and training programs for employees, leadership, and third parties
- Promote a strong ethical culture and tone-at-the-top
Third-Party Due Diligence:
- Oversee third-party risk management, including due diligence, onboarding, and ongoing monitoring
- Review contracts, representations, and compliance certifications
Reporting & Stakeholder Management:
- Provide regular updates to senior leadership and the board / audit committee
- Liaise with regulators, auditors, and external stakeholders when required
Key Requirements:
- 17 to 21 years of experience in Compliance, Ethics, Legal, Internal Audit, or Risk
- Strong hands-on experience in Anti-Bribery & Anti-Corruption (ABAC) within IT / ITES or multinational organizations
- Deep knowledge of FCPA, UK Bribery Act, and global anti-corruption frameworks
- Experience managing investigations and third-party risk programs
- Strong stakeholder management and leadership presence
- Excellent communication and advisory skills
Preferred Qualifications:
- Legal background or professional certifications (LLB, CA, CIA, CFE, CRCM, etc.)
- Experience working with global teams and cross-border regulations
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