Global Anti-Bribery & Corruption Compliance Advisory Lead, Vice Presid


JobLeads

2018-07-25 05:02:35

Job location New York, New York, United States

Job type: fulltime

Job industry: Executive Positions

Job description

The company operates within the financial industry.

  • Serve as a global ABC subject matter expert
  • Develop and maintain global ABC policies and standards that address key risk activities
  • Monitor legislative/regulatory/enforcement activity and trends for impacts to the firm's bribery and corruption risk management
  • Advise the business and control functions on the resolution of ABC-related inquiries
  • Serve as a global representative to ABC Program Working Group, which advises the Global Head of ABC on Program development and maintenance
  • Provide subject matter expertise to ABC compliance risk assessment planning and execution
  • Provide support to Compliance Testing and Internal Audit's ABC planning and reviews
  • Support the development and administering of global and targeted ABC training and awareness initiatives
  • Drive collaboration with non-Compliance control partners including, Legal, HR/Recruiting, and Finance
  • Provide support to ABC-related external reviews/examinations; Support internal ABC-related investigations
  • 5+ years of experience working in compliance, legal or finance function in a financial institution, regulatory/enforcement agency, or law firm
  • Significant subject matter expertise in ABC laws and regulations
  • Experience in managing or supporting ABC Compliance program development and maintenance
  • Experience interacting with business, control function and compliance personnel
  • Strong leadership and communication skills
  • Experience in supporting ABC regulatory exam activity
  • Bachelor's degree required. Graduate degree in legal, business or finance-related field is preferred
  • Multi-language skills are a plus

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