Job Description

Reference # : 17-04596Title : Legal for Anti Bribery
Location : New York, NY
Position Type : Contract
Experience Level : Start Date : 05/15/2017
Anti-bribery and Corruption Specialist

Help drive change! Eclaro is looking for an Anti-bribery and Corruption Specialist for our client in New York, NY.

Eclaro’s client is a leading global bank stimulating change and innovation in the industry by offering top-notch financial products and services for a wide-range of clients worldwide. If you’re up to the challenge, then take a chance at this rewarding opportunity!

The Anti-bribery and Corruption Specialist will assist and support the Regional Americas Anti-Fraud, Bribery, and Corruption (AFBC) in connection with a transactional and customer remediation initiatives.

  • Research, review, and analyze client-related information as it pertains to anti-bribery and corruption risks
  • Assist with transactional analysis and draft documents in support of same
  • Draft emails and make requests for information to the business and other internal stakeholders
  • Organize meetings, draft file and meeting notes, and assist with the preparation of files for relevant stakeholders
  • Assist with case management and reporting matters

  • Law degree, strongly preferred
  • Experience with anti-bribery and corruption matters, required
  • Experience in the financial industry, particularly in a banking environment
  • Excellent drafting and analytical skills
  • Team-player and self-starter attitude- able to act on own initiative and to learn quickly
  • Ability to handle and manage a number of different matters simultaneously
  • Strong communication skills
  • Fluency in English; fluency in Portuguese and/or Spanish is a plus

If hired, you will enjoy the following Eclaro Benefits:
  • 401k Retirement Savings Plan administered by Merrill Lynch
  • TransitChek Pretax Commuter Benefits
  • Eligibility to purchase Medical, Dental & Vision Insurance through Eclaro
Interested in applying? Contact Merly Villanueva at (646) 755-9379 or send your updated resume to now.
Equal Opportunity Employer: Eclaro values diversity and does not discriminate based on Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.

Application Instructions

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