Lead Integrity Screening

1 month ago


London, Greater London, United Kingdom European Bank for Reconstruction and Development Full time

We are seeking a highly motivated Principal to lead our Integrity Screening & Research Unit at the European Bank for Reconstruction and Development (EBRD). The successful candidate will be responsible for collaborating with cross-functional teams to support business engagements while mitigating integrity risks.

Key Responsibilities

  • Oversee the training and mentoring of team members to ensure high performance and service standards.
  • Represent the screening unit to senior stakeholders across the 1st, 2nd, and 3rd lines of defence.
  • Ensure the effective use of industry-recognized screening tools and continuous improvement techniques.

Requirements

  • University degree in a relevant field or equivalent work experience.
  • Expertise in KYC/AML processes and familiarity with continuous improvement techniques.
  • Familiarity with agile and innovative approaches to team transformations.

The EBRD environment provides a unique opportunity to work with a diverse international organisation, using your talents to make a real difference to people's lives and help shape the future of the regions we invest in.

About the EBRD

  • Varied, stimulating and engaging work that gives you an opportunity to interact with a wide range of experts in the financial, political, public and private sectors across the regions we invest in.
  • A working culture that embraces inclusion and celebrates diversity.
  • An environment that places sustainability, equality and digital transformation at the heart of what we do.


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