The Anti-Bribery & Corruption Compliance team is responsible for the development and implementation of the Bank’s compliance program addressing anti-
corruption laws and regulations (e.g., U.S. Foreign Corrupt Practices Act ( FCPA ), UK Bribery Act 2010, U.S. The function advises the business on the appropriate standards for compliance with anti-
corruption laws and regulations, and provides in-depth guidance in higher-risk situations.
The opportunity is for a fast-thinking, organized team player who can support the leaders of the function and their geographically dispersed team.
Opportunities arising from this position include :
You will provide oversight and control over compliance and regulatory risks relating to Anti-Bribery & Corruption ( ABC ).
You will review and action requests for Gifts and Entertainment ( G&E ).
Promote compliance by advising and assisting employees with G&E requests.
Conduct expense monitoring and surveillance.
Identify, coordinate, undertake or lead projects as needed to improve process and application of G&E program.
Assist in the gathering of content and material for regulatory or internal audit requests, as needed.
Create and manage metrics to be represented to senior leadership.
Assist in the creation and delivering of trainings and presentations.
A dynamic role in which you have frequent interactions with different counterparts at all corporate levels and regions.
You possess a university degree in law, business, marketing or equivalent education.
Prior experience (approx. 3-5 years) in the financial industry or in a consulting environment, ideally in the area of anti-
bribery & corruption, compliance, audit or similar field is highly desirable
Familiarity with applicable laws, including but not limited to the Foreign Corrupt Practices Act of 1977 and the United Kingdom Bribery Act 2010
Ability to multi-task, prioritize and handle time effectively under deadlines
You work independently and are a dedicated problem solver with a positive personality and can-do attitude with good interpersonal skills and be able to interact with all levels of staff and management
Fluent verbal and written communication skills in English and German are required
Accuracy and attention to detail.
Proficiency with MS Office (particularly Word, Excel and PowerPoint)
LI-CSJOB*Ms. Judith Böni would be delighted to receive your application.
Please apply via our career portal.