AVP & Chief Legal & Compliance Manager

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

Skills Required

anti-corruption, Compliance, Due Diligence, Risk Assessment