Manager, Policy & Governance (FinCrime Compliance)

Key Responsibilities

Policy & Governance Framework

• Global Ownership: Design, implement, and maintain the Global Financial Crime Policy for Anti-Bribery & Corruption, ensuring alignment with local regulations in all operating jurisdictions.
• Regulatory Horizon Scanning: Monitor global regulatory shifts and translate complex legal requirements into actionable internal standards.
• Governance Reporting: Prepare high-quality governance reports and MI for the Board and Senior Management, highlighting emerging risks and policy effectiveness.

ABC Specialization (Anti-Bribery & Corruption)

• ABC Framework Management: Lead the development and enforcement of the Global ABC Policy, specifically targeting high-risk areas such as Incentives and Marketing Joint Ventures.
• Gifts, Entertainment & Hospitality (GEH): Own the global GEH register. Define thresholds, manage the approval workflow, and perform periodic au...