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Anti-Fraud, Bribery & Corruption Specialist
Ref No.: 17-19547
Location: New York, New York
Global Financial Firm has a Contract Opportunity in NYC




• Assist and support the Regional Americas Anti-Fraud, Bribery & Corruption (AFBC) in connection with a transactional and customer remediation initiatives.

• Research, review and analyze client-related information as it pertain to anti-bribery and corruption risks
• Assist with transactional analysis and draft documents in support of same
• Draft emails and make requests for information to the business and other internal stakeholders
• Organize meetings, draft file and meeting notes, and assist with the preparation of files for relevant stakeholders
• Assist with case management and reporting matters



• Law degree strongly preferred
• Experience with anti-bribery and corruption matters required
• Experience in the financial industry, and particular in a banking environment
• Excellent drafting and analytical skills
• Team player and self-starter - able to act on own initiative and to learn quickly.
• Able to handle and manage a number of different matters simultaneously.
• Strong communication skills.
• Fluent in English; fluency in Portuguese and/or Spanish is a plus.