Posted by
100
Posted in
Banking & Finance
Job Code
1658211
Vice President - Anti Bribery Corruption/Risk Control
Description: Anti-Bribery & Corruption - ABC experience such as Gift & Entertainment Approvals, Third Party or Vendor Risk Management etc. Experience in Legal, Employee Conduct etc. will be add on
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).Purpose of the role
- To conduct investigations into various aspects of the banks 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:
- 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.
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.
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Posted by
100
Posted in
Banking & Finance
Job Code
1658211
