Associate, Financial Crime Compliance - Fraud And Anti-bribery And Corruption

BlackRock UK

New York, NY, United States
Base: usd$105,000 - usd$137,500 (ny); usd$95,000 -...
4d onsite
3-5 years abc risk experience
Us foreign corrupt practices act knowledge
Policy and procedure drafting
This role is responsible for delivering BlackRock's fraud and anti-bribery and corruption risk management program with a focus on the AMRS Region

Job Summary

  • This role is responsible for delivering BlackRock's fraud and anti-bribery and corruption risk management program with a focus on the AMRS Region.
  • The successful candidate will assist in responding to fraud escalations, conducting investigations, and developing control enhancements in partnership with multiple stakeholder groups.
  • BlackRock offers a comprehensive benefits package including healthcare, retirement plans, tuition reimbursement, and a hybrid work model requiring at least 4 days in the office per week.

Matching Summary

This role is responsible for delivering BlackRock's fraud and anti-bribery and corruption risk management program with a focus on the AMRS Region.

Salary

Base: USD$105,000 - USD$137,500 (NY); USD$95,000 - USD$127,500 (Atlanta); Bonus: Annual discretionary bonus; Benefits: Healthcare, leave, retirement, Flexible Time Off

Skills & Requirements

Must-have

  • 3-5 years ABC risk experience
  • US Foreign Corrupt Practices Act knowledge
  • Policy and procedure drafting
  • Fraud investigation experience
  • Risk assessment and testing

Nice-to-have

  • UK Bribery Act knowledge
  • Private equity or asset management background
  • Strong stakeholder relationship building
  • Data analysis and metrics reporting skills
  • Flexible work style across time zones

Key Requirements

  • Minimum 3-5 years experience in ABC risk
  • Deep understanding of US FCPA
  • Degree in Business, Law, Accounting or related discipline
  • Credentials such as CPA, CFE, or CAMS certification preferred
  • Experience with third-party risk management

Work Rights

Not specified

Tailored Resume

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