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Key responsibilities in respect of ABC-related advice will include:Implementing the Firm's bribery and anti-corruption programme, identifying and implementing changes to the programme
Maintain, interpret, and implement ABC Policy;
Provide SME advice and guidance to the Third party and Vendor Account process owners; and Assist, and where required to, lead, in the implementation of changes to the vendor due diligence process. Implement Fraud Prevention Programme,
Maintain, interpret, and implement Anti-Fraud Policy; Lead business stakeholders through regulatory legislative and policy changes; Carry out fraud investigations in conjunction with Operational Risk Department; Assurance Testing
Conduct financial crime compliance reviews Assist in developing test plans, scripts, procedures, and sampling methodologies that incorporate regulatory expectations, Assist in implementation of a coordinated, consistent and risk-based AML and ABC testing programme; Develop and maintain quality control processes to drive adherence to the Firm's Testing Standards; Conduct all phases of the risk assessment process, including planning, data gathering, analysis, and reporting;
Conduct training needs assessment to identify what specialised training is required