Anti Bribery & Corruption Specialist

What is an Anti-Bribery and Corruption Specialist?

An Anti-Bribery and Corruption Officer is responsible for overseeing the development and implementation of policies and procedures to prevent, detect, and respond to instances of bribery and corruption. This role involves ensuring compliance with relevant laws, such as the Foreign Corrupt Practices Act (FCPA), and potentially other international regulations if applicable. The officer monitors internal controls, conducts risk assessments, provides training to employees, and investigates potential violations. They also work closely with other compliance teams to report findings and ensure that the firm’s operations align with regulatory standards, mitigating the risk of financial and reputational harm from unethical practices.

What are the responsibilities Anti-Bribery and Corruption Specialist do?

• Developing and implementing anti-bribery and corruption (ABC) policies and procedures in line with the Foreign Corrupt Practices Act (FCPA) and relevant regulations.
• Conducting regular risk assessments to identify and mitigate bribery and corruption risks within the organization.
• Monitoring business transactions and interactions with third parties to detect potential bribery or corruption risks.
• Providing training and guidance to employees on anti-bribery and corruption laws and internal policies.
• Investigating allegations or reports of bribery or corrupt practices and escalates findings to senior management.
• Overseeing due diligence processes for high-risk clients, vendors, and third-party relationships to ensure compliance.
• Coordinating with internal audit, legal, and compliance teams to review and improve ABC controls.
• Preparing reports for senior management and regulatory authorities on ABC compliance efforts and any incidents.
• Ensuring that the firm complies with both domestic and, when relevant, international anti-corruption laws.

Looking to hire an Anti-Bribery and Corruption Specialist?

Whether it’s permanent or an interim appointment, we can help you find the perfect candidate for the position. To find out more, complete the contact form below and we’ll be in touch within the next working day to discuss your opportunity further.

Why work with Kind Consultancy?

• Kind has a large pre-existing network of Compliance, Risk and Financial Crimes experts, which allows us to present your vacancy to leading professionals in the sector.
• An active headhunting approach provides the best candidates for your organization and delivers more accurate searches.
• With a shortlist of pre-screened candidates selected by our specialist team, there is no need for you to sort through irrelevant or underqualified CVs.
• Kind Consultancy maintains a fast-growing database of Risk, Compliance and Financial Crimes professionals who will be eager to hear about your need in their niche.

If you want to hire an exceptional Anti-Bribery and Corruption Officer, complete the contact form below and we will initiate a conversation about how Kind Consultancy can help find the ideal person for your organization.