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Anti-Bribery/Corruption Officer in New York, NY at VisionPRO

Date Posted: 7/19/2018

Job Snapshot

Job Description

Anti-Bribery/Corruption Officer – Job 72764

New York, NY

2 months+ Contract ($40.00 hourly + expenses and overtime)

Description:

  • Seeking an experienced compliance professional to join the firm's AML team, to assist in administering the firm-wide AML (Anti-Money Laundering), Sanctions and Anti-Bribery & Corruption program
  • Reporting to the Global Head of AML and Anti-Bribery & Corruption, this person will join a highly collaborative team, responsible for supporting the Global AML team in enhancing the effectiveness of all aspects of the firms’ AML program

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 

Required Skills & Experience:

  • Bachelor’s Degree; law or financial-related degree is 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 and 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

VisionPRO relentlessly delivers top talent to help our clients excel. We have been trusted for 20 years to align the right talent to the right opportunity, expertly solving unique business challenges. From small businesses to the Fortune 500, our clients appreciate our consultative approach, resourcefulness, and fast response to their individual needs. Our prospective candidates and existing consultants can count on VisionPRO to passionately help them maximize their career choices, while also supporting their growth opportunities. We serve our customers from around the world, helping them with their most critical hiring decisions and project needs.