Private Sector Integrity Consultant
We're seeking a seasoned professional to join our team as a Private Sector Integrity Consultant. This role will play a key part in carrying out integrity oversight for our private sector operations.
* Main Responsibilities:
* Assess and mitigate integrity risks in specific private sector transactions.
* Develop and implement mechanisms for managing integrity risks in private sector operations.
Key Tasks:
* Carry out assessments of the AML/CFT systems of financial institution clients.
* Oversee know-your-customer reviews of IDB Lab / IDB Invest clients and relevant entities.
* Assess tax-related risks presented by cross-border corporate structures used by proposed IDB Lab / IDB Invest clients.
Required Skills and Qualifications:
* Bachelor's degree or equivalent post-graduate education in law, compliance, business administration, finance, forensic auditing, or related fields.
* Minimum 2 years of relevant professional experience in anti-corruption compliance/oversight, anti-money laundering compliance/oversight, cross-border tax strategies, or compliance/oversight roles in international institutions.
* Proficiency in English and one other official Bank language (Spanish, French, or Portuguese).
Benefits:
* This position is a contract, full-time, for 12 months.
Others:
* You are a citizen of one of our 48-member countries.
* You have no family members working at the IDB, IDB Invest, or IDB Lab.