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Anti Bribery and Corruption Specialist ( Banking )

Leading commercial banking institution in Malta is seeking to recruit a Specialist for the AFC Unit who will lead the Anti Bribery and Corruption section.

Job duties include:
  • Being the lead AFC representative on all Anti-Bribery & corruption and Anti-Tax Evasion matters maintaining policies, procedures and AFC Compliance framework to ensure at all times legal and regulatory requirements are met
  • Providing support and guidance  in handling ABC and tax evasion issues, advising on the risk based approach.
  • Ensuring that unusual activity relating to ABC and Tax Evasion is escalated appropriately
  • Ensuring that there are effective ABC and Tax Evaasion systems, processes and policies in place across the Bank
  • Supervising a plan of regular relevant monitoring of the ABC and Tax Evasion activities and have accountability for the ongoing monitoring of ABC and Tax Evasion systems and controls in place
  • Producing a robust and meaningful management information and reports related ABC and Tax Evasion activity
  • Driving a proactive regulatory engagement on ABC and Tax Evasion related matters
  • Planning the work of the ABC and Tax Evasion team members
  •  Keeping abreast with national and international ABC and Tax Evasion laws/guidance and industry best practice in financial crime, as well as ensuring that all unit members keep abreast with such knowledge
Skills and Qualifications required:
  • A minimum of 5 years’ experience in a managerial role
  • Preferably 10 years of Anti Bribery and Anti-Corruption related experience within the banking and financial services and knowledge and experience in implementing anti-bribery and anti-corruption programmes
  • ICA Diploma, ACAMS or equivalent related qualification;
  • Be highly responsible and committed with a ‘can do’ attitude whilst appreciating the reputation risk which the job entails