Consultant Anti-Bribery

Empowering Africa's tomorrow, together…one story at a time.
With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.

Job Summary
To provide complex specialist advice and support in practice formulation and associated best practice improvement tactics; enabling the provision of specialist compliance expertise.

Job Description

• Ensure that all published policies and standard irrespective of last review date, remain in place, effective and auditable.
• Develop a training and awareness program for relevant stakeholders (business) including Group Functions.
• Collaborate with stakeholders on cases relating to ABC risk matters from the first- or second-line defense teams.
• Build strong partnerships and collaborate wi...