AB&C Risk Assistant
ANTI-BRIBERY CORRUPTION OFFICER (Senior AVP/VP) - MAJOR GLOBAL BANK
Hays are working with a leading top tier Bank top supply an ABC specialist into their Group Financial Crime Programme.
The candidate will be responsible for;
Reporting to the Head of Anti-Bribery and Anti-Corruption to oversee and drive Group-level policy.
Implementation of new policies/procedures is a key requirement, and subsequently requires a track record in this area. A strong understanding of the principles of financial crime risk management are therefore desirable.
The role necessitates strong stakeholder management/influencing skills, due to the exposure to senior stakeholders both internal of the business, and external clients.
Regular involvement and manipulation of MI; to be reported to senior management.
This is a fantastic opportunity to join one of the world's leading banks, within a Financial Crime programme with huge internal opportunity.
For full details, please call Lawrence Watson on 02034650110 and apply with your CV.
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