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