Anti-Bribery and Corruption Lead - AVP

Posted 22 March 2021
Salary £50000 - £65000 per annum
LocationLondon
Job type Permanent
ReferenceBBBH115022_1616429489
Contact NameJessica Hodson

Job description

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