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Anti Bribery & Corruption risk officer

  • Location: London
  • Salary: £80,000 - £100,000
  • Job type: Permanent
  • Job reference: NE168200
  • Sector: Banking
Job Description

Investment Bank

City of London

£80,000 - £100,000

My client is looking for a stand alone ABC officer in the UK to cover their UK & European entities.

This role is heavily focused on implementation and the ideal candidate for this role should be able to implement policies. You should have a "role up your sleeves" attitude.

The key skills required are ABC, Fraud and Investigations. 

Key Accountabilities are...

  • Ensure the Enterprise Criminal Risk Framework is supported in EMEA.
  • Ensure specialist direction and oversight of ABC/Criminal risk and Criminal Risk Corporate Standard.
  • Provide support for investigations in EMEA.
  • Provide effective oversight of ABC issues through identification of issues, monitoring and testing of ABC requirements.
  • Support ABC/Criminal Risk projects and other Compliance functions as required.
  • Support the Chief Legal & Compliance Officer, EMEA, in his capacity as the SMF responsible for certain criminal risk matters under the Senior Managers & Certification Regime.
  • Coordinate regional ABC/Criminal risk processes and ensure the timely escalation of issues.
  • Escalate deficiencies in first and second line of defence oversight activities across the Enterprise and provide recommendations to remediate any such deficiency.
  • Monitoring and testing of payment transactions, Intermediary activities pertaining to ABC policy
  • Identify need for specialized ABC/Criminal Risk training
  • Participate in the review and approval process for procurement of new intermediaries and ongoing Intermediary Management processes pertaining to ABC and/or regional criminal risk related projects. Participate in the new product approval process.
  • Control gap analysis

 

 

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