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Vice President of Anti-Fraud, Bribery & Corruption / Gifts & Expenditures
Banking/Financial company
Banking/Financial company
Jacksonville, FL
New York, NY
Tampa, FL
W-2 onlyPermanent Position1382 views
Jacksonville, FL
Permanent Position
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Your Recruiter

We are looking for Anti-Fraud, Bribery & Corruption (AFBC) with Strong background of Gifts & Expenditures (G&E), Pay to play Rule, Rule G-37, Municipal Securities Rulemaking Board (MSRB).

Anti-Fraud, Bribery & Corruption (AFBC) is a function within AFC which is responsible for the design and implementation of the AFBC framework within the organization, with the strategy to prevent and detect ABC risks. The AFBC Advisory function is responsible for ABC Policy advisory and escalations for regional ABC matters,

The AFBC Advisory, Gift & Expenditures VP reports to the Deputy Head of Anti- Bribery & Corruption, Americas and is responsible for the continuing development of a robust Global AFBC program, acting as a subject matter expert relative to bribery and corruption matters within the Americas Region.

Key Responsibilities:

  • Support the Deputy Head of Anti- Bribery & Corruption, Americas in setting and implementing the vision, strategy, direction and leadership for the AFBC Program in the Americas Region, consistent with AFC’s Mission.
  • Support the governance and implementation of the Anti-Fraud, Bribery and Corruption Policy (“The ABC Policy”) and the Business Expenditures Procedure to ensure compliance across all Business Divisions and Infrastructure Functions in the region.
  • Provide oversight on various areas including charitable donations, memberships and sponsorships, Business Expenditures (G&E and Roadshows) and business transactions.
  • Provide advice and guidance on Gifts, Entertainment and Business Events in accordance to the Business Expenditures Procedure.
  • Support relevant stakeholders (within all Business Divisions and Infrastructure Functions) to make decisions based on current polices, practices and trends.
  • Review gifts and entertainment requests in the Concur Request system.
  • Build relationships with stakeholders within all Business Divisions and Infrastructure Functions in the region.
  • Enhance and support the execution of Gifts, Entertainment and Business Events related trainings to employees.
  • Propose control improvements, enhancements and simplifications within the ABC program framework.
  • Ensure that AFBC Group Policies are fit for purpose from a regional perspective;
  • Assist in the ongoing production of Management Information and respective ad hoc requests

You will have:

  • University Degree (preferably law or criminology) or comparable qualifications. A graduate level law degree is strongly preferred;
  • Strong background of Gifts & Expenditures (G&E); Pay to play Rule; Rule G-37; Municipal Securities Rulemaking Board (MSRB).
  • 7+ years professional experience;
  • Ideally an existing Financial Crime professional with a background and strong knowledge of the FCPA, UK Bribery Act and other anti-corruption laws and regulations.
  • Knowledge of AML Laws (USA Patriot Act), Regulations (FED, SEC, FINRA).
  • Ideally an existing Financial Crime professional with a background and strong knowledge of the FCPA, UK Bribery Act and other anti-corruption laws and regulations;
  • Strong knowledge of bribery and corruption, controls and preventative measures.

You will be/have (core competencies):

  • Excellent drafting and analytical skills;
  • Matured and disciplined;
  • Project management experience;
  • Banking experience. A solid understanding of a Financial Institution’s Bank, its divisions, products and risk related processes is strongly preferred;
  • Team player and self-starter - able to act on own initiative and to learn quickly;
  • Able to successfully manage a number of urgent matters simultaneously;
  • Strong communication skills, including the ability to manage conflict situations; and
  • Fluent in English. Fluency is German and/or Portuguese is a plus.
Skills
Skill Proficiency Years Experience Percent Used
AML
Any100%
Anti-Bribery
Any100%
Compliance
Any75%
Corruption Risk Control
Any75%
Financial Crimes
Any75%
FINRA
Any75%
Patriot Act
Any75%