Associate Manager Anti-Bribery and Corruption

D360 Bank

Riyadh, Saudi Arabia

Posted
Ref: PP000-19970

Apply Now

Job description / Role

Job Type
Full Time

Job Location
Riyadh, Saudi Arabia

Nationality
Any Nationality

Salary
Not Specified

Gender
Not Specified

Arabic Fluency
Not Specified

Job Function
Legal

Company Industry
Banking - Corporate

Job description

The role is responsible for supporting the organization's efforts to develop, implement, and monitor a robust anti-bribery & 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

Assist the development, implementation, and continuous improvement of the organization's ABC program, ensuring compliance with relevant anti-bribery and corruption laws and regulations.

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.

Collaborate with business units to ensure effective risk mitigation strategies, including conducting thorough due diligence on third parties and partners.

Oversee and manage the organization'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.

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.

Collaborate with external stakeholders, including auditors, regulators, and law enforcement, to support investigations and ensure regulatory compliance.

Perform any other duties assigned by the line manager related to the nature of the work.

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.

Qualifications

Preferred qualifications

Have a tertiary level qualification from a recognized institution in law, business, finance, or a related field.

Years & nature of experience

Recommended 1 to 3 years of equivalent experience where required competencies and experience have been demonstrated.

Demonstrated expertise in conducting risk assessments, managing investigations, and delivering training related to ABC, financial crimes, and whistle-blowing programs.

Familiarity with financial crimes regulations, including anti-money laundering (AML), fraud prevention, and sanctions compliance.

Technical competencies

Risk assessment & due diligence

Investigation & case management

Data analytics

Behavioral competencies

Decision making

Communication

Team work

Problem solving

Apply Now

Similar jobs you may be interested in

Governance, Risk & Compliance Specialist Al Jazirah Rent a Car	Saudi Arabia	30 Oct
Risk And Compliance Manager Irwin & Dow	UAE	26 Oct
Compliance Manager & MLRO GG Selection	Dubai	7 Oct
Assistant Manager - Indirect Tax MMJS Consulting	Dubai	3 Oct
PRN Core Banking QA Engineer Saudi Networkers Services	Riyadh	18 Sep