Group Anti-Bribery & Corruption, Vice President
A globally recognised banking Group seeks a senior Anti-Corruption Policy specialist to oversee the implementation of a Global ABC policy framework, covering multiple business lines. There is strong internal support for the bank to adopt high Financial Crime standards.
The Role:
To provide the bank with subject matter expertise and leadership in the field of ABC. The nature of their business and scope of the coverage places ABC at the heart of their Financial Crime programme, and the successful candidate will need thorough knowledge of UK and FCPA regulation.
The main responsibilities include:
1. To provide oversight and management of the ABC programme, leading the development of internal controls in relation to existing and upstream ABC regulation
2. To act as a subject matter expert on sanctions for any queries escalated through the business
3. Assurance – to ensure that the relevant ABC policies are being correctly and effectively implemented across the region, with due consideration to Group policy and local regulatory standards
4. To lead investigations into suspicious third party relationships
5. To conduct an annual risk assessment for the bank’s ABC exposure
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The Candidate:
The successful candidate will have a strong grounding in ABC, from either a Financial Crime Compliance background or from an ABC related position within another industry (legal sector, pharmaceuticals, commodities trading)
For a full discussion on the ABC market, or to find full details on this role, please call Lawrence Watson on 02034650110 or email Lawrence.Watson@hays.com
“Hays Financial Crime Compliance (FCC) is a dedicated recruitment function, spanning all three lines of defense in AML, Sanctions, Bribery Corruption and Enhanced Due Diligence/KYC topics. We offer a unique insight into the UK FCC market, combing over 25 years FCC recruitment experience. For a confidential discussion of the market please don’t hesitate in contacting us direct.”
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