Regional Head of Anti Bribery & Corruption
Essential Requirements
- Proven, in-depth Anti-Bribery and Corruption subject matter experience obtained from a Financial Services, Legal, Private Sector or large Complex “Blue Chip” organisation. However candidates must be able to demonstrate how ABC legislation (Bribery Act, Proceeds or Crime Act etc.) are applied to Financial Services business.
- Ideally candidates will demonstrate previous “projects” experience, having the aptitude to liaise with cross functional teams to coordinate and harmonise Processes, Controls and Systems for the expanding Anti Bribery and Corruption Compliance function.
- Candidates also be able to a take a truly investigative approach to their work in order to be able to identify risks.
- Candidates from wider traditional AML./Financial Crime/Forensics functions will be considered, however must still be able to demonstrate significant ABC Subject matter.
Candidates should only apply if they proven, in-depth Anti-Bribery and Corruption subject matter knowledge
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