Global Financial Crimes Anti Bribery Corruption Officer - Vice President
Core
Design, implement, and maintain the Firm's anti-corruption compliance processes, procedures, and strategy to comply with laws like the FCPA and UK Bribery Act.
Role type
Vice President, Global Financial Crimes Anti-Corruption Officer
Builds
Enterprise-wide anti-corruption compliance program including policies, procedures, and internal controls
Domain
Financial Services / Regulatory Compliance
Required skills
Anti-corruption compliance expertise, Legal or risk experience, Knowledge of FCPA and UK Bribery Act, Third-party intermediary monitoring, Client expenditure review, Risk-based employment offer review, Regulatory liaison, Data & analytics, Project management
Preferred skills
Experience with surveillance and testing, Familiarity with large financial institution operations
Technologies
None stated
Responsibilities
Implement global anti-corruption compliance program across business units, Conduct review and monitoring of third-party intermediaries, Review escalations concerning client-related expenditures, Conduct risk-based review of anti-corruption issues for employment offers, Liaise with GFC colleagues on transactional issues, Support Head of ACG in responding to regulator requests
Seniority
Vice President, Senior Leadership