What You’ll Do
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.
Selection Criteria
What You’ll Need
• 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.
And Tackling All of the Above With
• 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.