oracle
Associate Manager - Anti-Bribery & Corruption
D360 Bank
Riyadh, KSA
Full-time
Entry · 1+ years experience
Onsite
Discovered 1 weeks ago
Free
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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 to by 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 has been demonstrated
- If with experience would have been accountable a 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.
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