Compliance, Financial Crime Compliance - Anti-Bribery Group, Associate, New York

Principal Responsibilities:

The Anti-Bribery Compliance Officer would assist in all aspects of the anti-bribery program, including but not limited to:

• Supporting the implementation of anti-bribery policies, procedures and projects
• Conducting intermediary/finder, vendor, and transaction due diligence reviews and analyses and generating reports 
• Reviewing gifts, travel and entertainment, relationship candidate and charitable contribution requests
• Investigating escalations and conducting forensic reviews and data analytics
• Conducting firmwide and targeted bribery risk assessments  
• Collaborating with firmwide risk partners on anti-bribery matters
• Partner with Engineering and FCC’s Data, Systems, & Innovation teams to drive adoption of AI, automation, advanced analytics, and digital tools that enhance processes and controls, and reduce manual effort
• Design and optimize AB&C operations, leveraging workflow automation and artificial intelligence platforms
• Contribute to overall program management and governance by:
  • Tracking/monitoring team productivity and efficiency
  • Creating and providing anti-bribery training
  • Generating firmwide anti-bribery metrical reporting
  • Maintaining bribery risk and anti-bribery control inventories
  • Collaborating with other control functions

Basic Qualifications:

• A minimum of 4 years of prior experience in anti-bribery/anti-corruption compliance, legal, consulting, law enforcement, investigations or audit preferred
• Excellent written and oral communication/presentation skills (fluency in English required) 
• Strong analytical, investigative and risk assessment skills
• Ability to prioritize demanding workflows, be detailed-oriented and well-organized
• Ability to adapt to new changes and new challenges
• Effective interpersonal skills and ability to forge strong relationships with colleagues and clients
• Self-starter, proactive and able to work independently and yet still team-oriented
• Experience with Microsoft Office (Excel proficiency preferred), and databases such as World-Check
• Strong attention to detail and aptitude for learning new systems and applications
• Experience with technology initiatives and artificial intelligence platforms