Accessibility Links

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



Similar jobs
Head of Compliance
  • Location London
  • Salary £90,000 - £100,000
  • Job type Permanent
  • Sector Banking , other Financial Services
  • Description My client is a unique lender based in Central London in that they provide lending solutions to assist those with legal divorce costs. They are looking to build the compliance function further due to
Regulatory Compliance Manager
  • Location London
  • Salary £65,000 - £70,000
  • Job type Permanent
  • Sector Banking , other Financial Services
  • Description Fintech payments firm is looking for a regulatory compliance officer
Regulatory Liaison Manager
  • Location London
  • Salary £45,000 - £65,000
  • Job type Permanent
  • Sector Banking
  • Description My client is a leading retail bank. They are looking for a Manager in the Reg Liaison team to manage the bank's relationship with key regulators (FCA, PRA, LSB and PSR)
Big 4 Consultancy - Senior Manager Retail Banking Conduct
  • Location London
  • Salary £80,000 - £110,000
  • Job type Permanent
  • Sector Banking , Professional Services
  • Description My client, a Big 4 Consultancy, are looking for a Senior Manager (Retail Banking Conduct) to join their Financial Services Risk and Regulation Centre of Excellence.
Related news