Anti-Bribery & Corruption Specialist

1 month ago

London, United Kingdom Jobs for Humanity Full time
Job Description

Position Type :

Full time

Type Of Hire :

Experienced (relevant combo of work and education)

Education Desired :

Bachelor of Business Administration

Travel Percentage :

15 - 25%

Are you curious, motivated, and forward-thinking? At FIS you’ll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented people empower us, and we believe in being part of a team that is open, collaborative, entrepreneurial, passionate and above all fun.

About the team:

You’ll get the opportunity to work across regions and will meet with all areas of the business we work with. We’re business enablers - your job will be to give our business partners the tools to grow their business in a compliant manner. You’ll need a solid Anti-Bribery and Corruption background, great communication skills, and a risk-based approach to compliance. If you want to work with a truly innovative and forward-thinking compliance department, come and work with us

What you will be doing

  • Monitors and communicates regulatory changes that impact FIS products, services and business activities.

  • Maintains knowledge of applicable laws and regulations.

  • Offers guidance on implementing regulatory changes.

  • Communicates detailed requirements to LOB, validate solution approach and monitor status.

  • Provides compliance reviews and direction for new and expanding products and services.

  • Responds to issues and matters pertaining to regulatory compliance of FIS products, services and business activities.

  • Performs periodic reviews and evaluations of FIS products, services and business activities to validate compliance with applicable laws and regulations or detect regulatory violations, weak controls or other potential areas of exposure.

  • Conducts compliance assessments and provides direction on any deficiencies detected by those assessments.

  • Meets with business unit Compliance Officers on a regular basis for status updates on compliance issues.

  • Monitors LOB compliance activities to verify that regulatory compliance deadlines and requirements are met.

  • Tracks and validates product compliance deficiencies to completion.

  • Participates in development of compliance sessions/presentations.

  • Participates in training promoting compliance awareness.

  • Identifies areas of potential improvement.

  • Provides updates for periodic reports.

  • Interfaces with legal counsel and federal, state and local agencies, as needed to address regulatory or compliance issues, concerns or questions.

  • Assists the business with responses to customer compliance-specific questions and concerns.

  • Participates with and/or leads customer focus and advisory groups.

What you bring:

  • Communicates ideas both verbally and in written form in a clear, concise, and professional manner

  • Comprehensive knowledge of anti – bribery & anti-corruption in a financial services setting

  • Excellent analytical skills

  • Ability to understand technical documents and legal or regulatory reference materials

  • Ability to understand and apply learned concepts

  • Demonstrated ability to plan and complete work within tight time limitations

  • Ability to apply creative problem solving techniques and tools to compliance issues

  • Ability to follow and conduct a compliance monitoring program

  • Ability to provide information to a variety of audiences and deal effectively with confidential issues that are sensitive in nature

  • Ability to share information with awareness of its effect on others

What we offer you:

  • A multifaceted job with a high degree of responsibility and a broad spectrum of opportunities

  • A modern, international work environment and a dedicated and motivated team

  • A broad range of professional education and personal development possibilities – FIS is your final career step

  • A competitive salary and benefits

  • A variety of career development tools, resources and opportunities

  • The chance to work on some of the most challenging, relevant issues in financial services & technology

Privacy Statement

FIS is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how FIS protects personal information online, please see the Online Privacy Notice.

Sourcing Model

Recruitment at FIS works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies. FIS does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any related fees for resumes submitted to job postings, our employees, or any other part of our company.

#pridepass


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