European Bank for Reconstruction and Development seeks an Associate in Integrity Screening & Research to serve as a subject matter expert. You will interface with 1st-3rd line teams to shape procedures, ensure adherence to Sanctions, PEPs and adverse media screening, and support risk-based decision making.
You will help develop best practices, deliver assurance testing, and drive improvements across the control environment while collaborating with front-office teams during the pre- and
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Integrity Screening & Research Advisor (SME) in City of Westminster employer: European Bank for Reconstruction and Development
The European Bank for Reconstruction and Development is an exceptional employer, offering a dynamic work environment that fosters innovation and collaboration. With a strong focus on employee development, you will have access to numerous growth opportunities while working in a culturally diverse setting that values inclusivity and teamwork. Located in a vibrant city, the Bank provides a unique chance to contribute to meaningful projects that enhance the employee experience and drive operational excellence.
Contact Details:
European Bank for Reconstruction and Development Recruitment Team
