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Manager - Anti-Bribery & Corruption
D360 Bank
Riyadh, KSA
Full-time
Mid · 3+ years experience
Onsite
Discovered 1 weeks ago
Data analytics
Free
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Responsibilities
- Ensure the implementation, maintenance, and continuous improvement of the organization’s Anti-Bribery & Corruption (ABC) program in line with applicable laws, regulations, policies, and standards.
- Manage the coordination and execution of ABC risk assessments across relevant business units and assist in identifying, documenting, and mitigating bribery, corruption, and financial crime risks.
- Work with business units and relevant stakeholders to support the implementation and monitoring of appropriate risk mitigation measures, including third-party due diligence activities.
- 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.
- Assist with the preparation, maintenance, and submission of relevant financial crime and compliance reports, ensuring accuracy, completeness, and timely reporting.
- 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.
- Maintain accurate records and documentation related to ABC, whistleblowing, risk assessments, due diligence, and financial crime compliance activities.
- Support awareness and training activities related to anti-bribery, anti-corruption, financial crime, and ethical conduct as required.
- 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
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