Urwah Admin

D360 Bank

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 Job Description
 
 
 
 The role is responsible for supporting the organization&rsquo;s efforts to develop, implement, and monitor a robust Anti-Bribery &amp; Corruption (ABC) program. This role includes assisting in the ABC risk assessment process, managing the whistle-blowing mechanism, and ensuring accurate financial crimes reporting. The Officer will work closely with cross-functional teams to ensure the organization complies with relevant anti-bribery, anti-corruption, and financial crimes regulations. The individual will play a key role in identifying, mitigating, and managing risks related to bribery, corruption, and financial crimes, fostering a culture of integrity across the organization.
 
 
 
 Responsibilities
 
 
 
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 Assist the development, implementation, and continuous improvement of the organization&rsquo;s ABC program, ensuring compliance with relevant anti-bribery and corruption laws and regulations.
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 Participate in Conducting regular ABC risk assessments across all business units, ensuring risks associated with bribery, corruption, and financial crimes are identified and appropriately mitigated.
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 Collaborate with business units to ensure effective risk mitigation strategies, including conducting thorough due diligence on third parties and partners.
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 Oversee and manage the organization&rsquo;s whistle-blowing program, ensuring there is a secure and confidential process for employees and third parties to report suspected bribery, corruption, or other financial crimes.
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 Work closely with internal teams such as Anti-Money Laundering (AML), fraud prevention, and legal departments to ensure a comprehensive approach to identifying and reporting financial crimes.
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 Collaborate with external stakeholders, including auditors, regulators, and law enforcement, to support investigations and ensure regulatory compliance.
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 Perform any other duties assigned to by line manager related to the nature of the work
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 Enforce, incorporate, and comply with all necessary controls and related information security policies, procedures, practices, training, reporting, personal due diligence and vigilance, within departmental/unit activities and operations.
 
 
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 Qualifications
 
 
 
 
 
 Preferred Qualifications
 
 
 
 
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 Have a tertiary level qualification from a recognized institution in Law, Business, Finance, or a related field.
 
 
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 Years &amp; Nature of Experience
 
 
 
 
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 Recommended 1 to 3 years of equivalent experience where required competencies and experience has been demonstrated
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 If with experience would have been accountable a Demonstrated expertise in conducting risk assessments, managing investigations, and delivering training related to ABC, financial crimes, and whistle-blowing programs.
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 Familiarity with financial crimes regulations, including anti-money laundering (AML), fraud prevention, and sanctions compliance.
 
 
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 Technical Competencies
 
 
 
 
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 Risk Assessment &amp; Due Diligence
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 Investigation &amp; Case Management
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 Data analytics
 
 
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 Behavioral Competencies
 
 
 
 
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 Decision Making
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 Communication
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 Team Work
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 Problem solving
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Associate Manager - Anti-Bribery & Corruption

Join D360 Bank and explore 1   exciting career opportunities. They're hiring for various roles with options for remote or on-site work. Apply today and become part of their innovative team.

D360 Bank

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Associate Manager - Anti-Bribery & Corruption