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Anti-Bribery & Corruption Officer

  • Location: London
  • Salary: £60,000 plus benefits
  • Job type: Permanent
  • Job reference: 294583
  • Sector: Financial Crime Compliance
Job Description

My client is a leading Investment Bank and household name across European and World financial markets, seeking to hire a talented AVP level Anti-Bribery & Corruption Officer to their UK Headquarters.

The role would see you be responsible for acting as a day-to-day SME for ABC and Anti-Tax Evasion within the business, as well as taking a lead role in the design and update of ABC Frameworks that will be utilized across the investment bank.


Requirements:

  • Technical understanding of ABC and ATE spaces, ideally within Investment Banking (but not required)
  • Previous experience contributing to the design of AFC and ABC frameworks
  • Exposure to risk assessments within financial crime
  • Proven background of successfully managing relationships with senior stakeholders internally
  • desire to be a part of a growing department
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