Anti-Bribery & Corruption Manager The Anti-Bribery and Corruption Centre of Excellence (the “ABAC CoE”) sits... controls to prevent and detect violations of applicable laws regarding bribery and corruption. The ABAC CoE is also responsible...
the development and oversight Conduct Risk Framework and the day to day of the Ethics and Anti-Bribery and Corruption... responsibilities of the role include: Support the maintenance and governance documents related to the Ethics and Anti-Bribery...
policies, including in relation to: Anti- financial crime AML / Third party DD Conflicts of interest – corporate... and personal Regulatory and professional standards Modern slavery Bribery & corruption Gifts and entertainment Fair...
, technology and IP law and ethical and compliance matters (e.g. anti-bribery and export sanctions) and employment Support the...
marketing, anti-bribery and corruption restrictions Provide regulatory support to front office on day to day transactions...
position would be beneficial: G.R.C. (Governance, Risk, Compliance) frameworks, A.B.C. (anti-bribery & corruption) controls...
from financial crime risk - including money laundering, terrorist financing, bribery and corruption, fraud, sanctions risk, tax... evasion and reputational risk Performing anti-financial crime checks as part of the Ebury Onboarding process for corporate...
. Compliance with the Bank’s policies including but not limited to AML / Anti - Bribery and Fraud. Completion of CPD training...
. Managing advisory projects related to supply chain risk, modern slavery, conflict minerals, anti-bribery, GDPR...
, and other cross-function risk management teams, and take appropriate actions by different risks identified Review anti-bribery... and anti-corruption due diligence and mitigation plans and Denied Party Screening results Lead continuous improvement efforts...
(FCPA, Anti Bribery and Corruption, Data Privacy) knowledge. Above all, you will be results-oriented, up for the challenge...
and safety, anti-bribery & corruption, and labour practices Good understanding of UK and international energy sector, related...
organisation. Experience of key responsible sourcing areas including human rights, environment, health and safety, anti-bribery...
. You will be handling often high profile, complex and international cases. Key practice areas include anti-money laundering; bribery...
, complex and international cases. Key practice areas include anti-money laundering; bribery and corruption; commercial...