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Job Details

 

ABC Manager (Contract)

Location: Tonbridge Country: UK Rate: £400 - £450 per Day + None
 

ABC Manager

A leading financial organisation are looking for an ABC Manager to own, implement and oversee the ABC Policy and Programme.

The role supports the Anti-Bribery and Corruption ("ABC") Regional Heads as well as the overall global financial crime compliance ("FCC") functions. The Anti-Bribery and Corruption Senior Manager will be responsible for managing ABC compliance risk for India, and providing global programme coverage including deputising for Regional Heads. The ABC Senior Manager will work closely with the business, Supplier Risk and Governance, Finance, General Counsel, and other teams to implement an effective and globally co-ordinated ABC programme. The Senior Manager will review and implement policies, procedures and controls to mitigate risks. You will communicate the ABC message across the India business. You will also assist with ongoing monitoring and training and prepare and review reports of findings identified during risk assessments and monitoring for senior management.

Key Responsibilities

  • Developing and maintaining a risk-based ABC governance framework of policies, monitoring and assurance that is proportionate to the bribery and corruption risks that FIL faces
  • Defining standards for third-party engagement and oversight activities, such as due diligence, onboarding and monitoring
  • Providing interpretation and guidance on the ABC Policy across the Group and ensuring any material changes to the Policy or Framework are appropriately communicated
  • Supporting the business in the region in its management of bribery and corruption risk by working closely with Risk and the business to implement and enhance their ABC procedures and to regularly review those procedures to ensure they remain current
  • Developing and maintaining ABC Policy country supplements for countries that have additional country-specific rules and guidelines based on local law
  • Monitoring and interpreting regulatory and enforcement developments (in conjunction with local Compliance Officers as necessary) within the region and liaising with local regulators and relevant industry bodies to identify best practices in region

Your Skills and Experience

  • 5-7 years of work experience in financial services, compliance, risk, and/or legal experience
  • Fluent, excellent English (both verbal and written), with experience in reports and business writing

  • Analytical with a demonstrated track record of solving complex issues using creativity, latitude and sound judgment in a self-directed manners

  • Strong communication and inter-personal skills.
  • This role must be able to work with, and present to, senior management in the organisation as well as provide stimulating training sessions

  • Experience in a top tier law firm, law enforcement, financial industry regulatory agency, "Big 4" accounting firm (audit, tax, litigation support/consulting) or major litigation practice is a significant advantage
  • Strong IT skills including EXCEL, Word, PowerPoint and SharePoint

  • Advanced degree or professional licenses such as CPA, CFE, CIA, CISA, JD are desirable

Posted Date: 16 Jul 2019 Reference: JS-362130/001 Employment Business: Harvey Nash IT Recruitment UK Contact: Courtney Southern