Compliance Consultant – Anti-Bribery & Anti-Corruption

Temporary

Madison-Davis

EXTERNAL CLIENT ROLE

Job Description

  • Assist in enhancing the ABAC policy and procedure, when appropriate, to meet ABAC laws and requirements for an effective ABAC compliance program
  • Assist in conducting risk assessment and testing for monitoring bank-wide compliance of the ABAC laws, policy and procedure
  • Operationalize and administer the enterprise wide ABAC Risk Management Program
  • Act as a Subject Matter Expert and point of contact for the business on issues and/or risks related to ABAC
  • Serve as a key advisor to business lines on proper remediation of examination and/or audit findings
  • Develop and operationalize training across all levels of the organization to support a strong ABAC compliance culture across the enterprise, as well as in individual business units
  • Act as a liaison with regulators, as needed, regarding ABAC matters including audit issues and regulatory requirements
  • Maintain expert knowledge of ABAC compliance, new and amended laws and regulations impacting the business, and ensure the business incorporates evolving requirements and expectations in to practices and/or procedures
  • Lead compliance and enterprise initiatives that may impact and/or benefit the successful implementation and operationalization of the Enterprise ABAC compliance program
  • May serve as a proxy for the ABAC Officer/Manager in senior leadership forums as appropriate

Job Requirements 

  • Bachelor’s Degree is required
  • Minimum 10 years of experience working within ABAC function, or Compliance, Legal, Operations, Finance, Risk, Control functions
  • Experience with implementing a new ABAC compliance program, including risk assessment and testing
  • Expert knowledge of ABAC Compliance, industry practices and emerging trends
  • Experience applying ABAC Compliance knowledge – including relevant industry best practices – across a broad range of financial products and services
  • Experience interacting with legal counsel, internal auditors, law enforcement, regulators, and examiners on ABAC issues
  • Experience collaborating with key resources and stakeholders, influencing decisions and managing work to achieve strategic goals
  • Advanced knowledge of Microsoft Office tools to include Word, Excel and PowerPoint

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