ABC, Fraud and Risk Specialist
- London, England, United Kingdom London England GB
- Permanent, Full time
- Venn Group
- 31 Jul 18 2018-07-31
The mandate of the ABC, Fraud and Risk Officer is to develop, grow and maintain Risk Programs in the EMEA region and to be accountable for day to day activities related to ABC, Fraud & Risk Management. This is a senior level role. The successful candidate will perform a broad multi-functional role as a member of the Anti-Bribery and Corruption (“ABC”) team, and part of the Legal Corporate & Compliance Group
The successful candidate will need a minimum of 8 years of related experience developing/implementing regulatory related frameworks in the bank or financial services industry.
It is imperative that applicants have an in-depth knowledge of key ABC legislations in multiple jurisdictions, and their cross-border effect. Experience with risk frameworks, policies and corporate standards, general banking practices and risk culture is also a must. They will also require the ability to manage multiple projects simultaneously and partner with multiple stakeholders, at various levels, to drive results, maximize their participation and leverage their support.
You will also need to ensure the Enterprise Risk Framework is supported in EMEA, this will have to be done through communication and engagement with the business, directors and other stakeholders.
Knowledge of the following regulations and policies is a necessity; UK Bribery Act, the UK Criminal Finances Act, the criminal risk aspects of the UK Financial Services and Markets Act and the U.S. Foreign Corrupt Practices Act.
If you are interested in this fantastic opportunity or similar positions please contact Jake Seymour on 020 7557 7667 and email your CV to email@example.com
Venn Group is an equal opportunities employment business and employment agency and welcomes applications from all candidates.