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Specialist Anti Bribery & Corruption Officer

  • Job type: Permanent
  • Location: Frankfurt am Main
  • Salary: Competitive
  • Job reference: Fraud German &London
  • Sector: Banking and Finance, Compliance, Selby Jennings
  • Date posted: 07/11/2017
Specialist Anti Bribery & Corruption Officer

2 roles available:

Location: Frankfurt am Main

Location: London

Salary: €70-80k

A leading investment bank is looking for an Anti-Bribery & Corruption officer to join their Frankfurt and London team. This role will report directly to the Head of Anti-Bribery & Corruption in Germany. The candidate will provide advice on the companies ABC related issues, coming up with strategies to minimise risk. The candidate will also help in developing the ABC programme for the company as well as involved in the due diligence processes.

Key requirements:
  • 3-8 years’ experience in Anti-Bribery & Corruption
  • Legal basic knowledge (especially criminal law), experience in the processing of (suspicious) cases and / or special audits
  • Very good English skills
  • Secure application of MS Office
  • Knowledge and experience in project management 
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