European Bank for Reconstruction and Development is seeking an Associate in Integrity Screening & Research within Advisory & Assurance. You will act as a subject matter expert across sanctions, PEPs and adverse media, supporting 1st-3rd lines of defence and helping to shape future screening procedures.
You will partner with front-office teams to ensure timely, accurate screening across pipelines, while driving assurance testing and continuous improvement of control standards.
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Integrity Screening Associate: Advisory & Assurance 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