Senior Anti-Bribery & Corruption Monitoring Manager / Corporate Banking
Our client, a global financial institution is looking for the Senior Anti-Bribery Corruption Monitoring Manager to provide support and guidance to the firm’s Anti-Bribery Corruption policies. The individual would help in identifying and mitigating risks across the business and promote a proactive regulatory culture.
Duties Include:
- Establish and implement an effective monitoring programme across all risk factors related to anti-bribery corruption.
- Lead the assurance and monitoring approach to anti-bribery corruption risks and deliver effective oversight of those risks.
- Manage the group’s assurance management of anti-bribery corruption.
- Develop and maintain policies, procedures and controls to mitigate risks identified.
- Primary point of contact for all business divisions and overseas anti-bribery corruption officers to ensure consistency of approach.
- Report any issues when necessary to the FSA, the Serious Fraud Office or national regulators outside the UK.
- Implement anti-bribery corruption assurance standards to ensure delivery of effective, accurate and consistent oversight.
- Provide support and input to the monitoring teams with regards to anti-bribery corruption assurance review activity.
- Provide oversight to anti-bribery corruption risk events and related issues
- Lead or assist in any ad hoc projects when necessary.
The successful candidate will ideally have a financial services background and demonstrate a strong understanding of the Anti-Bribery Corruption regulatory requirements. You should also possess excellent communication and interpersonal skills and be able to interact at all levels of business effectively.
If you are interested in this opportunity, please email your C.V. to victor@altussearch.co.uk or call Victor Vadok on 020 7430 1831 for a confidential discussion.
Altus Search Ltd is acting as an employment agency in relation to this role.
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