Back to Job Search

Anti-Bribery & Corruption Manager

  • Location: London, United Kingdom
  • Salary: £85,000 - £90,000 per year
  • Job Type:Permanent

Posted 3 months ago

  • Sector: Financial Crime & Fraud
  • Contact: Pritesh Chudasama
  • Contact Email: pchudasama@merje.com
  • Expiry Date: 06 August 2021
  • Job Ref: PCH/17699

Anti-Bribery & Corruption Manager required for a leading corporate bank based in London.

You will report directly to the MLRO to develop processes, procedures and policies relating to Anti-Bribery & Corruption, whilst managing, monitoring and assessing complex Anti-Bribery & Corruption issues.

You will be responsible for:

  • The coordination of Regulatory returns and reporting

  • The development of the Anti-Bribery & Corruption control framework.

  • Test and review that the Anti-Bribery & Corruption control framework to ensure it is robust and operating effectively

  • Liaise with the Global functions to ensure that controls and procedures in the UK and EMEA adhere to the global framework and to maintain awareness of Anti-Bribery & Corruption threats and risks

  • Build, develop and maintain strong external tactical relationships with industry and law enforcement

  • Delivering training, awareness and educational material about Anti-Bribery & Corruption to support staff to help them understand how they can meet the needs of clients whilst protecting the firm

  • Act as the subject matter expert within the team and support the business with Anti-Bribery & Corruption advice and guidance

  • Review and enhance Anti-Bribery & Corruption financial crime procedures and processes

  • Maintaining current industry awareness and assessment of impact to the firm of legislative change