Anti Bribery & Corruption Manager

Competitive
Permanent
Dublin City Centre
26 Jun 2019
BBBH734454

Anti-Bribery and Corruption Manager

Anti-Bribery and Corruption Manager

A global financial services company are seeking an Anti-Bribery and Corruption Manager to join their Financial Crime Compliance department.

This candidate will support the Anti-Bribery and Corruption regional members, as well as, financial crime functions. This team is responsible for global programme coverages and managing Anti-Bribery and Corruption compliance risk regionally.This role will work closely with other functions of the business to implement Anti-Bribery and Corruption programmes.

Responsibilities:

  • Implement and oversee the Anti-Bribery and Corruption policy and programmes.
  • Create and action a risk-based anti-bribery and corruption governance frameworks. You will also interpretation and provide guidance on anti-bribery and corruption policy.
  • Responsible for ensuring training and awareness across the business of Anti-Bribery and Corruption policy.
  • Implement and oversee the sanctions process for violations.
  • Maintain and monitor anti bribery allegations or offences.
  • Create reports on a regular basis for senior management and the board.
  • Act as point of contact for regional escalation.
  • Monitor regulatory and enforcement developments and participate in audit inspections or regulatory reviews.

Requirements:

Experience in financial services, compliance, legal and/or risk for minimum of 5 years

Strong communication and presenting skills

Analytical person with a strong eye for detail

Strong IT skills

Morgan McKinley is acting as an Employment Agency in relation to this vacancy.

Please note that any references to salary or pay rates in this advertisement and in the salary refinement section are indicative only and should only be used as a guide.

Similar Jobs

Dublin City Centre
Permanent
€120k+
Dublin City Centre
Permanent
Competitive