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Anti-Bribery & Corruption Officer

  • Location: City of London
  • Salary: £50,000-£60,000 plus package
  • Job type: Permanent
  • Job reference: GR169471
  • Sector: Banking
Job Description

My client is a leading corporate bank, with a major presence throughout mainland Europe and Latin America. Due to continued growth throughout the organisation they are continuing to expand their first line anti-financial crime department, to focus on establishing world class controls functions and daily support to the business units from an AFC perspective. As a result of this they are looking to hire an AB&C specialist to work in conjunction with the department head to lead the design and deployment of the first line AB&C function. On a daily basis you will work with the Heads of AB&C in both first and second lines of defence, whilst also working closely with heads of business departments to ensure continued compliance with UK anti-bribery act and all incoming directives from the FCA. Whilst also providing expertise to the business when going through the deal making process.

To be considered for this position you should have the following experience:

  • Experience working within a first line or second line Anti-Bribery Role, ideally within banking, oil & gas, consultancy or private practice law
  • Proven background working closely with senior executives and the ability to influence decision making processes
  • Technical understanding of managing and mitigating financial crime risk
  • Strong technical understanding of the UK Bribery Act and the ability to apply this to working situations
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