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2 weeks ago
Profile / Function:
- Third-party financial crimes prevention, monitoring, and mitigation
- Design and implement processes, policies, and systems to identify and mitigate various third-party risks, including corruption risks
- Build a strong internal network to better understand the organization's exposure to financial crime risks and proactively take steps to prevent and mitigate them
- Develop training materials and reference guides to increase awareness of corruption and financial crime risks among employees and third parties
- Conduct due diligence, independent reviews, analysis, and risk scoring of third parties in line with applicable policies
- Develop and maintain a database of third-party due diligence activities, including risk assessments
- Create and manage a centralized repository of third-party contracting and due diligence documentation
- Generate reports on third-party corruption and financial crime risks
- Periodically test the effectiveness of the third-party due diligence and risk mitigation program, including payment activity audits (internally or via third-party experts)
- Advise leadership and stakeholders on initiatives to mitigate third-party corruption and other financial crime risks
Qualifications:
- LLB
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