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Anti-Bribery and Corruption Lead - AVP

  • Location London
  • Job type Permanent
  • Reference BBBH115022

A global firm is growing it financial crime capabilities and is seeking an anti-bribery and corruption specialist to come and join the financial crime team in London.

In this role, you will be part of the wider advisory team but you will focus on ABC:

  • Providing Financial Crime and AB&C advice in the assessment of risks
  • Ensuring that all escalations are accurately prioritised, assigned and assessed
  • Providing advice and training
  • Implementing AB&C Policy and Standards within Line 1 Financial Crime
  • Ensuring that formal processes are followed for relevant business areas, and that AB&C risk is considered
  • Assisting with the ABC / ATE / Fraud risk assessments, the assessment of mitigating controls and the identification of gaps and weaknesses in programs

To apply for this role, please apply here or to jessica.hodson@investigo.co.uk