What are the responsibilities and job description for the Executive Director, Anti-Bribery, Corruption, and Fraud position at Confidential?
Executive Director, Anti-Bribery, Corruption, and Fraud
About the Company
Top-tier investment bank
Industry
Investment Banking
Type
Privately Held
About the Role
We are looking for a dedicated and experienced Executive Director to lead our Anti-Bribery, Corruption, and Fraud initiatives. In this critical role, you will be responsible for ensuring compliance with all legal, regulatory, and policy requirements while developing comprehensive policies that align with these mandates. You will also review and authorize procedures necessary for effective implementation.
Your expertise will be essential in overseeing ABC and fraud controls, monitoring key metrics, and addressing both internal and external challenges. A significant part of this role includes providing proactive advice and support to partners across the first and second lines of defense, as well as collaborating with our Head Office on program initiatives. You will work closely with central compliance for training purposes and conduct annual risk assessments to ensure a robust ABC and fraud program.
The ideal candidate will possess a strong compliance background and demonstrate the capability to lead and support teams across multiple regions. We value flexibility and currently operate in a hybrid work environment.
Travel Percent
Less than 10%
Functions
- CEO / President
- Non-Profit Management
- Finance
- Operations
- Strategy
