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About the role
Key responsibilities & impact- Deliver BlackRock’s fraud and anti-bribery and corruption (ABC) risk management program
- Assist with development of a pro-active fraud risk management program
- Respond to escalations in partnership
- Design and implement monitoring and testing programs
- Prepare ABC metrics and reporting for management
- Support fraud and ABC investigations as needed
- Liaise with business stakeholders on Third Party Risk Management program
- Form strong relationships with key stakeholders
Requirements
What you’ll need- 3-5 years of experience in addressing ABC risk
- Deep understanding of the US Foreign Corrupt Practices Act
- Knowledge of UK Bribery Act and local regulations a plus
- Experience in drafting policies and procedures
- Conducting investigations and performing risk assessments
- Testing, monitoring, and third-party risk management
- Data analysis and metrics reporting
- Degree in Business, Law, Accounting or related discipline
- Credentials such as a CPA, CFE, or CAMS certification
Benefits
Comp & perks- Healthcare
- Leave benefits
- Retirement benefits
- Annual discretionary bonus
- Strong retirement plan
- Tuition reimbursement
- Flexible Time Off (FTO)
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
fraud risk managementanti-bribery and corruption (ABC)risk assessmentsdata analysismetrics reportingpolicy draftingmonitoring programstesting programsthird-party risk management
Soft Skills
relationship buildingstakeholder engagementcommunicationcollaboration
Certifications
CPACFECAMS