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Private Sector Integrity and Compliance Specialist
Location: Washington, D.C.
The IDB Group is a community of diverse, versatile, and passionate people who work to improve lives in Latin America and the Caribbean. Our people find purpose and do what they love in an inclusive, collaborative, agile, and rewarding environment.
About this position
The IDB’s Office of Institutional Integrity (OII) is seeking a dynamic and highly motivated Private Sector Integrity and Compliance Specialist to play a key role in carrying out the integrity oversight function for the IDB Group’s private sector operations. The selected candidate will also support developing and implementing mechanisms for managing integrity risks in private-sector operations.
OII plays a key role in leading the IDB Group’s integrity efforts. The office is responsible for investigating information in connection with prohibited practices (i.e., fraud, corruption, collusion, coercion, misappropriation, and obstruction of investigations) in IDB Group-financed activities, as well as conducting prevention activities designed to identify and manage the risk that prohibited practices or similar misconduct may occur in IDB Group operations. Additionally, OII supports IDB Invest (the private sector arm of the IDB Group) by overseeing compliance with the applicable Integrity Framework and Integrity Due Diligence Procedures on a project-by-project basis. The key elements of Integrity Due Diligence include: (i) a know-your-customer review of all IDB Invest clients and relevant entities; (ii) an assessment of the Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) systems of all financial institution clients; and (iii) an assessment of tax-related risks presented by cross-border corporate structures used by proposed IDB Invest clients.
In addition to these responsibilities, OII leverages technology to facilitate the identification, assessment, mitigation, and monitoring of integrity risks within the organization. This ensures adherence to regulations and ethical standards while enhancing the effectiveness of the integrity management framework.
What you’ll do:
Candidates who meet these criteria will be well-equipped to handle the responsibilities of the role, which demands a mix of technical proficiency, analytical capabilities, and strong communication skills in a multilingual environment.
1. Education: Master´s degree (or equivalent advanced degree) in law, compliance, business administration/management, finance, or a related field.
2. Experience: Integrity Due Diligence at the IDB Group combines several disciplines. Candidates should have 4 years of combined professional experience that is relevant to the functions described above, with a preference for experience in one or more of the following areas:
3. Languages: Proficiency in English and one of the other Bank official languages (Spanish, French or Portuguese) is required.
Key skills
Requirements
Type of contract and duration
International staff contract, 36 months initially, renewable upon mutual agreement.
What we offer
The IDB Group provides benefits that respond to the different needs and moments of an employee’s life. These benefits include:
Our culture
At the IDB Group, we work so everyone brings their best and authentic selves to work, willing to try new approaches without fear, and where they are accountable and rewarded for their actions.
Diversity, Equity, Inclusion, and Belonging (DEIB) are at the center of our organization. We celebrate all dimensions of diversity and encourage women, LGBTQ people, persons with disabilities, Afro-descendants, and Indigenous people to apply.
We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job interview process. If you are a qualified candidate with a disability, please e-mail us at diversity@iadb.org to request a reasonable accommodation to complete this application.
Our Human Resources Team reviews carefully every application.
About the IDB Group
The IDB Group, composed of the Inter-American Development Bank (IDB), IDB Invest, and the IDB Lab offers flexible financing solutions to its member countries to finance economic and social development through lending and grants to public and private entities in Latin America and the Caribbean.
About IDB
The Inter-American Development Bank is devoted to improving lives. Established in 1959, the IDB is a leading source of long-term financing for economic, social, and institutional development in Latin America and the Caribbean. The IDB also conducts innovative research and provides policy advice, technical assistance, and training to public and private sector clients throughout the region.
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Full Time
$88k-111k (estimate)
05/19/2024
06/08/2024
iadb.org
WASHINGTON, DC
1,000 - 3,000
1959
NGO/NPO/NFP/Organization/Association
LUIS A MORENO
$1B - $3B
IDB is a non-profit financial firm that provides financial solutions to reduce poverty and inequality of people in Latin America and the Caribbean.