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The Group Compliance function of an international financial services group is seeking a Group Anti-Bribery & Corruption Manager to prepare, develop and maintain the Group's financial crime policies, standards and plans specifically relating to ABC. The role reports to the Group Head of Financial Crime.
Applicants should have experience of running an ABC risk management programme within the financial services sector, preferably across multiple jurisdictions and regulatory regimes (Asia and Africa would be particularly beneficial). The successful candidate will possess a strong blend of expertise, gravitas and diplomacy given the need to communicate up to Board level. A strong understanding of the UK Bribery Act, US FCPA and FATF standards would be ideal.