Manager, Compliance
Core
A compliance professional supporting in-country compliance efforts and the Global Compliance team, focusing on Anti-Bribery and Corruption (ABAC) laws and regulations.
Role type
Manager, Compliance (ABAC)
Builds
In-country compliance controls and procedures aligned with global frameworks
Domain
Legal compliance, Anti-Bribery and Corruption (ABAC)
Deliverable
client delivery
Required skills
ABAC law expertise, risk assessment, third-party intermediary management, compliance program development, training delivery, process improvement, testing and review of control frameworks
Preferred skills
None stated
Technologies
None stated
Responsibilities
Liaising with Regional and Global Compliance to ensure adherence to global frameworks; Managing risk of third-party intermediaries; Providing advice on ABAC laws and regulations; Assisting with Risk Assessment, Investigations, and related matters; Delivering targeted ABAC training; Participating in new business processes to identify risks; Ensuring the in-country ABAC control framework is robust through testing and review
Seniority
Manager, hands-on IC