Assistant Vice President/Vice President - Anti Bribery & Corruption

Avp-3+yrs relevant, total 8+yrs

VP-5+yrs relevant, total-10+yr-15

Looking for-Gift and entertainment, Anti-Tax Evasion Facilitation (ATEF), FCPA

Hard core ABC experience

Look for advisory exp, advising business,

Should be able to articulate well, good presentation, excellent comms.

Basic/ Essential Qualifications:

- Proven experience in Anti-Bribery & Corruption (ABC) & Anti-Tax Evasion Facilitation (ATEF), with a strong record of technical delivery in key initiatives, MI, and QA, providing risk and control oversight.

- Experience working with multiple global senior stakeholders and making critical decisions aligned with strategic direction.

- Experience in compliance for large regulated institutions (preferably in the UK or US).

Desirable skillsets/ good to have:

- Background and experience in global anti-bribery laws, rules, and regulations (a legal background is a plus).

- Track record of leading a global compliance function and exposure to a variety of banking products.

- Certification in compliance (ICA or ACAMS) and proficiency in data analytics to enhance process effectiveness and efficiency.

Purpose of the role

To conduct investigations into various aspects of the bank's operations and/or conduct of individuals to identify and address potential instances of non-compliance, fraud, misconduct, or other unethical behaviour, that harms or is likely to harm the reputation or financial well-being of the firm or may lead to legal and/or regulatory censure.

Accountabilities:

- Identification and evaluation of potential risks associated with non-compliance or unethical conduct and implement risk mitigation strategies.

- Leading the investigations into alleged violations of policies, regulations, or laws.

- Provision of training programs to enhance awareness of compliance issues and ethical conduct among colleagues.

- Documentation of investigation processes and provision of recommendations for corrective actions and improvements based on investigation findings.

- Utilisation of advanced technology and data analytics tools to enhance the efficiency and effectiveness of investigations.

- Utilisation and assessment of relevant internal and external information and intelligence in furtherance of the investigation.

- Where applicable, fulfilment of any necessary external legal and/or regulatory reporting obligations.