Anti-Bribery & Corruption – Gifts & Entertainment – VP

Full Time

International Banking Client

Office Status: Hybrid (2 days per week in office)

Salary: $150,000 – $185,000

Responsibilities:

  • Review and support of gifts and entertainment pre-clearance requests from employees of all group companies via electronic system (Concur) and otherwise (I.e., manual).
  • Provide the main advisory support for all group companies’ employees for the gifts and entertainment program.
  • Review post event gifts and entertainment monitoring reports for detection of policy breaches.
  • Support the breach management process for the processing of detected policy breaches, including communications with employees, notifications of relevant parties, maintaining complete and accurate records of such breaches.
  • Liaise with stakeholders and departments to analyze their concerns and issues regarding the gifts and entertainment program.
  • Maintain proper books and records of all gifts and entertainment escalations.
  • Assist with the review and maintenance of the Gifts and Entertainment and the Anti-Bribery and Corruption policies and procedures.
  • Assist with maintenance, communications, and development of as well as provide training to employees for gifts and entertainment. Liaise with the Training Team in this regard.
  • Assist management in remediating open audit findings and self-identified issues related to gifts and entertainment, as well as any regulatory findings.
  • Assist with identifying, analyzing, monitoring, and reporting metrics related to gifts and entertainment.
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