Anti-Bribery/Corruption Officer (639480) - New York, NY

Job Title: Anti-Bribery/Corruption Officer (639480)
Company: ISMART RECRUIT
Country: USA
State/City: New York, NY
ID: 136468735
Publication Date: 11/07/2018

Job Description: Anti-Bribery/Corruption Officer (639480)

Company: ISMART RECRUIT

Job Title: 

Positions: 1

Client: Guggenheim Partners

Location: New York, NY

Duration: 30-Jul-2018 - 28-Sep-2018

Rate: $38/hr. on W2 without Benefits

 

 

Specific responsibilities include:

·         Assist in developing or enhancing anti-money laundering, anti-bribery & corruption (“ABC”), sanctions and fraud-related processes and controls for the global businesses

·         Review and analyze decision transactions and deal-related escalations that raise potential AML, Sanctions, ABC or fraud-related risks

·         Conduct ad hoc due diligence reviews to assess AML-related risks escalated by the business

·         Perform periodic testing of AML-related procedures 

·         Conduct AML risk assessments and analysis and work with the businesses to implement action plans to address potential gaps

·         Advise on bribery and corruption-related risks including the provision of gifts and entertainment, engagement of third parties, and other ABC related risks

·         Identify where technology improvements might be made to better assess AML-related risks, perform enhanced surveillance and reviews

 

 

Requirements:

Skills & experience required:

·         Bachelor’s degree; law or financial-related degree a plus

·         At least 7 years AML and/or ABC-related Compliance experience

·         Knowledge of the US Bank Secrecy Act, USA Patriot Act, FCPA and UK Bribery Act requirements

·         Knowledge of US and EU sanctions risks and familiarity with expected risk-based controls

·         Experience with AML and ABC risk assessment methodology and data analysis

·         Strong communication skills to enable effective discussions of potential risks with business and compliance leaders

·         Must be able to operate in a deadline-driven environment while still maintaining attention to detail and ability to prioritize appropriately

·         Innovative problem-solving skills and demonstrated ability to take initiative and critically analyze processes and procedures

·         Experience working within an organization operating across geographic locations

 

 

In addition, the ideal candidate will be:

·            Proactive & solutions-oriented; innovative

·            An Agile learner, able to adapt quickly and appropriately in accordance with the constant evolution of the company and industry regulatory environment

·            Responsive to client needs

·            Collaborative, energized by the open exchange of ideas

·            Strongly attentive to detail

·            Capable of identifying potential AML/ABC related control gaps and recommending appropriate process changes

Skills & experience required:

· Bachelor's degree; law or financial-related degree a plus

· At least 7 years AML and/or ABC-related Compliance experience

· Knowledge of the US Bank Secrecy Act, USA Patriot Act, FCPA and UK Bribery Act requirements

· Knowledge of US and EU sanctions risks and familiarity with expected risk-based controls

· Experience with AML and ABC risk assessment methodology and data analysis

· Strong communication skills to enable effective discussions of potential risks with business and compliance leaders

· Must be able to operate in a deadline-driven environment while still maintaining attention to detail and ability to prioritize appropriately

· Innovative problem-solving skills and demonstrated ability to take initiative and critically analyze processes and procedures

· Experience working within an organization operating across geographic locations

Work Day: Full Time
Employment type: Permanent Job
Salary: Negotiable

Age requirements:
Minimal experience: No experience


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Anti-Bribery/Corruption Officer (639480)
State/City: New York, NY