EBRD is seeking an Associate, Integrity Screening & Research, Advisory & Assurance in London for a 12-month term. The role acts as SME in sanctions, PEPs and adverse media screening, supporting 1st-3rd lines of defence and influencing risk-based decisions.
You will work with the AD and Principals, deliver timely screening across a pipeline of names, and help improve policies and assurance testing while ensuring adherence to the Integrity Due Diligence Guidelines.
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Integrity Screening & Advisory Specialist employer: EBRD
At EBRD, we pride ourselves on being an inclusive employer that champions diversity and innovation within a dynamic workplace. Our London office offers a hybrid work environment that prioritises employee wellbeing, providing competitive benefits and opportunities for professional growth while fostering a culture of collaboration and respect. Join us to make a meaningful impact in a pioneering international organisation dedicated to shaping the future of the regions we invest in.
