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Specialist Anti-Bribery & Corruption Officer

  • Job type: Permanent
  • Location: Frankfurt am Main
  • Salary: Competitive
  • Job reference: Germany- Compliance
  • Sector: Banking and Finance, Compliance, Selby Jennings
  • Date posted: 21/12/2017
Specialist Anti-Bribery & Corruption Officer- Germany

Location: Frankfurt

Salary: 70-90k

One of Germany’s largest banks is looking for a Specialist Anti-Bribery & Corruption Officer to join their Frankfurt team. 

Key Responsibilities
  • Implementing international legal and regulatory requirements for combating corruption in internal, global standards of the company.
  • Supervising the domestic and foreign units on all corruption-related issues and ensure a current overview of the risk situation with a regular exchange between the departments.
  • Measuring the corruption risk of all groups of companies within the framework of risk analysis and derive successful strategies for minimizing risk.
  • You are involved in the due diligence process of business partners.
Key requirements
  • 3-8 years’ experience in anti-fraud, bribery and corruption
  • Fluent  English and German
  • Experience in Project Management 
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