Anti-Bribery and Corruption - AVP

City of London Permanent View Job Description
Our client a leading Corporate and Investment Bank are recruiting for a Anti-Bribery and Corruption - AVP to join their grwoing team based in the City of London.
  • Growing Financial Crime Team
  • A leading global Corporate and Investment Bank

About Our Client

Our client are a leading Corporate and Investment Bank based in the City of London.

Job Description

The Anti-Bribery and Corruption - AVP will be responsible for:

  • Assist the Head of ABC in identifying and measuring the financial crime risk and developing both the compliance programme and culture.
  • Provide ABC advisory and program support to key stakeholders across the 3LOD.
  • Management and oversight of the Gifts and Entertainment, Charitable Contributions and Third-Party Vendor Frameworks.

The Successful Applicant

The Anti-Bribery and Corruption - AVP should have the following skills:

  • Experience in working within Financial Crime teams specifically ABCand Gifts and Entertainment;
  • Good understanding of Corporate and Investment Banking products and services;
  • Well organised with excellent ability to prioritise conflicting work whilst retaining an excellent attention to detail;
  • Excellent critical thinking, verbal and written communication skills, especially when faced with challenge.
  • Ability to communicate effectively and influence the management team and external parties;
  • Strong interpersonal and stakeholder management skills;
  • Ability to work effectively in ambiguous or changing situations, with diverse individuals, groups and cultures;
  • Degree or Professional Financial Crime Qualification desirable.

What's on Offer

Salary of £70,000 - £74,000

Attractive benefits package

Hybrid working policy

Contact
Karen O'Neill
Quote job ref
JN-082024-6520101
Phone number
+44 207 645 1432

Job summary

Job function
Compliance
Subsector
Financial Crime
Sector
Financial Services
Location
City of London
Contract type
Permanent
Consultant name
Karen O'Neill
Consultant phone
+44 207 645 1432
Job reference
JN-082024-6520101