Anti Bribery And Corruption Analyst

Are you looking for an exciting new opportunity in the banking industry? Our client, one of the largest financial institutions headquartered in Japan, is seeking an Anti Bribery and Corruption Analyst to join their team. In this entry-level position, you will receive comprehensive training and have the chance to make a real impact.

As an Anti Bribery and Corruption (ABC) Analyst, you will play a crucial role in protecting the organisation from the risks associated with bribery, financial crime, and sanctions. You will be responsible for reviewing and investigating ABC requests, ensuring compliance with policies and regulations, and conducting periodic reviews of relationships to assess risk. Additionally, you will review and document gifts and entertainment submissions to ensure completeness and escalate any potential risks.

Working on a fixed-term contract until March 2025, with the possibility of extensions, you will have the flexibility to work from home for the majority of the time, with two days per week spent in our client's London office. This hybrid working arrangement allows for a healthy work-life balance.

Key Responsibilities:

Analyse ABC requests and conduct periodic reviews to mitigate risks
Review and document gifts and entertainment submissions
Collaborate with various teams and provide guidance on ABC and gifts and entertainment matters
Participate in training new team members
Contribute to departmental performance improvement initiatives
Prepare reports for bank committees

Skills and Qualifications:

Excellent customer service skills
Proficiency in Microsoft Excel
Strong written and verbal communication skills
Ability to work collaboratively as part of a team

Our client is committed to creating an inclusive and diverse workplace that values individuals' unique contributions. They celebrate the value of difference and understand how it drives innovation and competitiveness.

If you are ready to kickstart your career in the banking industry and make a difference in the fight against Bribery and Corruption, then this is the opportunity for you. Join our client's team and be part of their mission to uphold integrity and ethical practises.

Please note that only candidates who demonstrate the required skills and experience will be considered. If you do not hear from us within 48 hours, your application has not been successful on this occasion. However, we may keep your details on file for future opportunities.

Don't miss out on this fantastic opportunity - apply today!

Adecco is a disability-confident employer. It is important to us that we run an inclusive and accessible recruitment process to support candidates of all backgrounds and all abilities to apply. Adecco is committed to building a supportive environment for you to explore the next steps in your career. If you require reasonable adjustments at any stage, please let us know and we will be happy to support you.

Adecco acts as an employment agency for permanent recruitment and an employment business for the supply of temporary workers. The Adecco Group UK & Ireland is an Equal Opportunities Employer.

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