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Anti Bribery Project Associate
Ref No.: 18-01211
Location: New York, New York
Role and Responsibilities

• Assist and support the Global Anti-Fraud, Bribery & Corruption (AFBC) team with initiatives designed for the continued development of a robust AFBC programme.

Key Accountabilities

The person filling this role will be supporting all Anti-Bribery and Corruption remediation initiatives as subject matter expert. The person in this role will:
• Assist in the creation and validation of business requirements for all change related ABC projects relating to third party risk management, strategic monitoring, and enhancement of the firm's new gifts and entertainment platform.
• Assist in the creation of supporting documentation such as Key Operating Procedures, Escalations, and Desk Top Procedures for implementation by regional AFBC teams.
• Support the development and build out of the strategic monitoring solution over all ABC risk areas reconciling with overall AFBC strategy and target operating model.
• Support the development of an ABC alert management tool to record reviews done of strategic monitoring alerts.
• Support ad-hoc requests from business with regards to ABC management information and reporting.
• Participate in User Acceptance Testing of all new ABC related technology platforms and escalate issues as necessary.
• Conduct new user training on the firm's gifts and entertainment platform as needed.
• Assist with any ad-hoc projects related to the ABC program.


• University Degree or comparable qualifications.
• Ideally an existing Financial Crime professional with a background and knowledge of bribery and corruption laws and regulations.
• Excellent proficiency in Microsoft Office specifically Excel, PowerPoint and SharePoint.
• Excellent drafting and analytical skills and project management experience.
• Banking experience, good understanding of our Client, its divisions, products and risk related processes.
• Team player and self-starter - able to act on own initiative and to learn quickly.
• Able to handle and manage a number of different matters simultaneously.
• Strong communication skills.
• Fluent in English. Fluency is German is a plus.