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Lead Project Integrity Specialist
2 months ago
Purpose of the Role
The incumbent operates within the Project Integrity division of OCCO, tasked with evaluating integrity risks associated with various projects and ensuring that exemplary integrity standards are uniformly upheld throughout the Bank's initiatives.
Overview
This position is situated within a specialized support function of the investment framework. The primary duty of the Principal is to offer expert counsel to the Bank regarding integrity and reputational matters linked to transactions. This includes collaboration with the Operations Committee and Small Business Investment Committee, as well as close coordination with Banking teams and Credit. The Principal is responsible for analyzing, verifying, interpreting, and evaluating integrity concerns and the corresponding mitigation strategies, subsequently proposing suitable actions.
Team Structure and Scope
The Project Integrity team comprises 18 professionals, including two Senior Officers, ten Principals, six Associate Directors, and one Director. The team evaluates approximately 600 projects annually and provides ongoing training across the organization. The Principal interacts primarily with banking and credit teams, alongside other support units such as Impact and OGC, and collaborates with external consultants. Each Principal typically manages around 25 transactions concurrently each month, maintaining oversight of about 50 active projects at any given time.
Key Responsibilities
Conduct thorough analysis, verification, interpretation, and assessment of projects to identify integrity and reputational risks. Provide well-founded evaluations of integrity-related issues, along with recommendations for mitigating risks, such as corporate governance action plans. Develop and deliver training and guidance to enhance awareness and adherence to the Bank's integrity standards and requirements. Represent the Bank at international forums and present at both internal and external compliance events. Stay informed about global standards in anti-money laundering, international sanctions, and good corporate governance practices to address identified risks. Regularly monitor compliance with the Bank's internal procedures. Engage in various ad hoc projects related to OCCO's overall objectives, which may include advising on Code of Conduct issues, enhancing policies, assisting in audits, and participating in the procurement of external consultants. Be prepared to travel and represent the Bank with the necessary professionalism in diverse situations. Provide strong defense of assessments and deliver impactful briefings to departmental leadership prior to executive meetings.Required Qualifications and Skills
A degree in law, finance, or a related field. High level of integrity and discretion. Independent, persistent, and possess excellent negotiation and diplomacy skills. Ability to build rapport and gain respect. Capacity to work under pressure and meet challenging deadlines with a positive, solution-oriented mindset. Effective team player who can also work autonomously, demonstrating confidence in interactions with senior Banking, Credit, and Legal Officers. Strong presentation skills, capable of conducting training sessions for all levels of Bank officials. Proficient in drafting policies and procedures. Excellent command of English, with the ability to communicate complex issues clearly and concisely, both verbally and in writing. Proficiency in an additional language relevant to the Bank's operations is preferred. Strong analytical abilities and a comprehensive understanding of evaluating integrity and reputational risks, with a constructive approach to problem-solving. Professional experience in legal, banking, compliance, or auditing, with a sound understanding of various departmental functions such as Credit and a proven track record of sound judgment in decision-making. Familiarity with international compliance standards, anti-corruption, anti-money laundering, and integrity issues pertinent to the Bank's operational regions. A genuine interest in the Bank's mission and its multicultural environment.Working Environment at EBRD
The EBRD offers a dynamic and innovative work atmosphere, providing a unique experience within a pioneering and diverse international organization. You will have the opportunity to leverage your skills to make a meaningful impact on people's lives and contribute to shaping the future of the regions in which we invest.
The EBRD environment offers:
Diverse, engaging work that allows interaction with a wide array of experts across financial, political, public, and private sectors. A culture that promotes inclusion and celebrates diversity. An organizational focus on sustainability, equality, and digital transformation.