Anti-bribery and anti-corruption program management
This role plays a critical part in protecting the organization from money laundering, fraud, bribery and corruption, sanctions and other financial crime risks
Job Summary
This role plays a critical part in protecting the organization from money laundering, fraud, bribery and corruption, sanctions and other financial crime risks.
Work in a dynamic, fast-paced environment partnering closely with colleagues across the enterprise to ensure compliance with laws, regulations and ethical standards while fostering a culture of integrity and accountability.
The company offers comprehensive benefits including health and wellness coverage, flexible downtime, continuous learning opportunities, and family-friendly perks.
Matching Summary
This role plays a critical part in protecting the organization from money laundering, fraud, bribery and corruption, sanctions and other financial crime risks.
Skills & Requirements
Must-have
AML and financial crimes compliance
Sanctions and export controls oversight
Anti-bribery and anti-corruption program management
Regulatory examinations and audit management
Risk-based compliance framework design
Financial crime risk assessments
Nice-to-have
Collaborative team player attitude
Strong problem-solving abilities
Effective stakeholder influence
Fosters inclusivity and emotional intelligence
Business-oriented compliance advisory
Ability to pivot and adapt in fast-paced environment
Key Requirements
6+ years financial crime or regulatory compliance experience
Bachelor’s degree in Law, Business, Finance or related field
Professional certifications such as CAMS, CFE, ICA Diploma, CRCM preferred
Expertise in AML/CTF, ABAC, sanctions and export controls
Experience managing regulatory examinations and audits