Anti Bribery and Corruption Framework Implementation Manager

  • Competitive Daily Rate
  • London, England, United Kingdom
  • Contract, Full time
  • Alexander Mann Solutions (Contingent)
  • 09 Oct 17 2017-10-09

Our client is one of the largest banks in the world. It is a successful, multinational bank and financial services company which specialises in Investment solutions and Corporate and Institutional banking. On behalf of this organisation, AMS are looking for an Anti-Bribery and Corruption Framework Implementation Manager for a 3 Month Initial contract based in London.

Alexander Mann Solutions (AMS) is the world’s leading provider of Talent Acquisition and Management Services. We deliver award-winning solutions to over 65 outsourcing clients and consulting services to hundreds more. Our contingent Workforce Solutions (CWS) service acts as an extension of our clients’ recruitment team and provides professional interim and temporary resources.

Our client is one of the largest banks in the world. It is a successful, multinational bank and financial services company which specialises in Investment solutions and Corporate and Institutional banking. On behalf of this organisation, AMS are looking for an Anti-Bribery and Corruption Framework Implementation Manager for a 3 Month Initial contract based in London.

Purpose of the Role:

The UK Financial Crime Team has oversight responsibilities for areas including anti-money laundering, fraud, anti-bribery and corruption, sanctions, PEPs and high risk clients.  The UKFS reports to the UK MLRO. The team members require a significant degree of ‘self-starting’. 

Accountabilities and Responsibilities:

The ABC Risk Manager performs a number of functions, which include:

  • Supporting and assisting senior management in adherence to applicable laws and regulations as well as to high standards of business and ethical integrity.
  • Interpreting and advising CIB London staff on applicable laws, regulations and standards.
  • Providing training where appropriate to staff on a number of relevant laws, regulations and standards.
  • Monitoring and reporting on CIB London and staff compliance with laws, regulations and standards.
  • Investigating and reporting on any suspected breaches of such laws, regulations and standards.
  • Implementing the control framework for an effective anti-bribery and corruption programme for the UK CIB environment.
  • Perform effective management and mitigation of ABC Risk events.
  • Responsible for the composition, coordination and maintenance of the UK related ABC policies and procedures across the CIB London branch.

The Candidate:

In order to be successful in this role you will have possess all or some of the below criteria:

1. Prior experience in Financial crime - with an excellent understanding of AB&C Risk and regulations

2. Proven experience in implementing risk frameworks and controls and providing advisory 

3. Previous business change and project/programme management 

If you are interested in applying for this position and meet the criteria outlined above, please click the link to apply and speak to one of our sourcing specialists now.

Alexander Mann Solutions, a Recruitment Process Outsourcing Company, may in the delivery of some of its services be deemed to operate as an Employment Agency or an Employment Business