Anti-Bribery and Corruption Analyst
Consultant Richard Nolan
Date posted 06 September 20192019-09-06 2019-11-05 accountancy Dublin Dublin IE EUR 40000 50000 50000 YEAR Robert Walters https://www.robertwalters.ie https://www.robertwalters.ie/content/dam/robert-walters/global/images/logos/web-logos/square-logo.png
A leading multinational corporate bank is building out their financial crime team here in Dublin and are looking to hire an anti-bribery and corruption analyst. This team supports the France office so you must be able to conduct business in both English and French.
Core responsibilities of the anti-bribery and corruption analyst:
- Act as an analyst investigating ABC requests for the first line of defence, in the three lines of defence model
- This role is designed to protect the bank from the bribery, financial crime and sanctions risks associated with the onboarding of new suppliers and associated parties to be used by the bank, and to conduct periodic reviews of these relationships on a risk based approach
- Review all submissions escalated to the team in relation to gifts and entertainment that are to be given or received by bank staff
- Perform checks to comply with policy and procedures and to ensure there are no sanctions / financial crime concerns with the relationship
- Fluent in French
As the anti-bribery and corruption analyst, you will have a good understanding of the regulatory framework associated with the UK bribery act/ financial crime/ sanctions /AML. Formal training in anti money laundering and KYC, and a qualification in these areas would be beneficial. Excellent written and verbal communication skills are essential as you will be dealing with clients, investors and management.
If you are interested in this anti-bribery and corruption analyst role based in Dublin, please apply today or contact Richard Nolan on the details provided for more information.