You’ll work hand-in-hand with other CRG specialists to advise business teams on all core aspects of integrity and AML/CFT risks as they impact IFC’s clients, partners, transactions and new products/initiatives, to include:

•  Conducting IDD and AML/CFT research using open sources and various risk and compliance databases.

•  Supporting Integrity and AML/CFT Risk Officers and Counsels in evaluating integrity, reputational and AML/CFT risks, making recommendations, and providing mitigation solutions.

•  Assisting on the review of the AML/CFT programs of potential and existing financial institution clients.

•  Responding to “know Your Customer” (KYC) requests from external parties.

•  Contributing to IDD and AML/CFT training initiatives.

•  Assisting in updating and developing policies and procedures on integrity and AML/CFT related matters.

You’ll also support CRG’s IDD and AML/CFT tams in respect to internal efficiency, reporting and technology initiatives, to include:

•  Handling administrative management processes and systems related to integrity and AML/CFT matters, including procurement and IT project management.

•  Assisting other team members in filing consultations in CRG’s Case Management System.

•  Contributing to technology initiatives to enhance the efficiency and effectiveness of CRG’s activities and processes.

•  Working on initiatives to promote knowledge sharing and knowledge management.

•  Producing reports for IFC’s Management and Board concerning CRG’s work program.

•  Providing project management for the foregoing initiatives.

•  A Bachelor’s or Master’s degrees in finance, economics, law, risk management or similar field

•  At least 3 years of relevant experience, which includes researching and analyzing technical topics connected with integrity and/or AML/CFT.

•  Experience working for a bank, financial institution, accounting firm, law firm or similar private sector company.

•  Experience working for a multilateral development bank or other international organization, a plus.

•  Knowledge of international business transactions and project finance supported by either coursework or working experience.

•  Familiarity and fluency with data analytics and reporting.

•  Experience developing and presenting engaging workshops and trainings.

•  Fluency in one major language other than English is a plus.

•  Highly developed technical skills with solid judgment.

•  Ability to work independently and demonstrate sound judgment on what to escalate.

•  Clear, concise, and cogent writing skills and ability to provide concrete recommendations.

•  Ability to build effective client relationships.

•  Genuine commitment to sharing knowledge and expertise.

•  Diplomacy and ability to work with individuals from diverse cultures and backgrounds.

•  Highly personal integrity, strong values, and ethics.