AB&C NFR medior
Core
Non-financial risk specialist acting as a gatekeeper to implement and monitor Anti-Bribery & Corruption (AB&C) frameworks and policies to protect the financial system and customers.
Role type
Senior IC Non-financial Risk Specialist (Anti-Bribery & Corruption)
Builds
Internal control frameworks, risk mitigation measures, and training programs for business units.
Domain
Banking / Financial Services / Compliance / Anti-Money Laundering (AML) / Anti-Bribery & Corruption (AB&C)
Required skills
Risk awareness, analytical skills, disciplined execution, project management, stakeholder management, policy interpretation, data analysis, issue management, training facilitation
Preferred skills
Experience with global communities, senior management engagement, audit remediation support
Technologies
Risk management frameworks, internal control systems, data analysis tools
Responsibilities
Execute regular risk assessments, implement risk mitigating measures, update internal control frameworks, monitor risk and controls, manage issues and events, create risk reports, facilitate risk discussions between defense lines, provide training content, analyze data for risk trends, advise on policy application.
Seniority
Senior, hands-on IC