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Anti-Bribery & Corruption Specialist

  • Location: City of London
  • Salary: £55,000-£65,000 plus package
  • Job type: Permanent
  • Job reference: GR169470
  • Sector: Banking
Job Description

My client is a top tier Investment Bank, with a huge Global presence in all major markets and asset classes. Following new bank wide initiatives defined in 2018 they are significantly expanding their client base and continuing on a positive growth trajectory across all areas of the organisation. As a result of the growth phase my client is establishing a centre of excellence within financial crime to continue to stay ahead of the curve and mitigate potential financial crime risk. Having already hired an EMEA Head of AB&C in London, as well as several senior Anti-Corruption professionals in New York. They are looking to hire an AVP level AB&C specialist in London to support the EMEA Head with the redesign and roll out of the framework across EMEA, as well as providing support and advice to the Global Markets business on day-to-day basis and the investment banking deal teams on any major deals and/or acquisitions that are booked through London or any other branches within the EMEA region.

 

To be successful in applying for this position you should have the following experience:

  • Strong technical knowledge of the UK Anti-Bribery act and the ability to apply this to every day scenario's within a banking environment
  • Exposure to multi-jurisdictional anti-financial crime frameworks (ideally AB&C) 
  • Proven ability managing relationships with senior stakeholders (preferably senior investment bankers and head's of trading desks
  • Minimum of 4 years of experience in an Anti-Bribery & Corruption position within an investment bank, law firm, oil & gas or top tier consultancy
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