Integrity Compliance Specialist
WORLD BANK GROUP
Douala - Yaoundé
il y a 2j
source : Africawork

Détails de l'annonce

Poste proposé : Integrity Compliance Specialist

Do you want to build a career that is truly worthwhile? Working at the World Bank provides a unique opportunity for you to help our clients solve their greatest development challenges.

The World Bank consists of two entities the International Bank for Reconstruction and Development (IBRD) and the International Development Association (IDA).

It is a global development cooperative owned by 189 member countries. As the largest development bank in the world, the World Bank provides loans, guarantees, risk management products, and advisory services to middle-income and creditworthy low-income countries, and coordinates responses to regional and global challenges.

For more information, visit .

As part of the World Bank Group (WBG), the Integrity Vice Presidency (INT) shares in the WBG’s overall mission in alleviating poverty and achieving a shared and sustainable prosperity in client countries.

INT’s fundamental role within the WBG is to help detect, prevent, and deter fraud and corruption in the use of the WBG’s financial resources, so that those resources are used effectively to benefit the poor people that they are intended to reach.

In contributing to the WBG’s overall mission, INT works closely with other stakeholders across the WBG to :

Help client countries to fight fraud and corruption by :

  • referring investigative findings to the investigative and enforcement authorities in those countries and working with authorities, as requested, to follow-up and take action;
  • supporting client country counterparts with their preventive and integrity risk mitigation efforts at the project and policy levels;
  • helping build client country capacity in preventive and forensic techniques and
  • collaborating in multilateral efforts to mitigate the risks of fraud and corruption in development activities.
  • promoting integrity principles and the implementation of integrity compliance programs among entities sanctioned by the WBG, and more broadly.
  • INT’s work contributes directly to achieving the shared prosperity / poverty reduction mission of the WBG! Reducing fraud and corruption in WBG projects helps to ensure that WBG funds are used for their intended purposes : to alleviate poverty and to increase prosperity and stability in our borrowing countries.

    Working with others in international development institutions, INT’s principal goal is to measurably minimize development assistance funds lost to fraud, corruption and abuse and increase the quality and results of development efforts.

    Results are reported in an annual report that contains aggregated data, outcomes, and generic descriptions of significant cases.

    To ensure its independence, INT’s Vice President (VP) reports directly to the Managing Director Chief Administrative Officer, MDCAO.

    Duties and Accountabilities :

    The Integrity Compliance Office (ICO), is seeking to recruit an Integrity Compliance Specialist who will support us in the performance of the office’s core functions related to the review and disposition of sanctions cases.

    This position requires experience in the area of integrity compliance and rigorous analytical skills, as well as a demonstrated ability to work harmoniously in a team and exercise good judgment.

    The level and quality of these skills will be a determining factor in selection for the position! Working under the direction and guidance of, and reporting to, the Integrity Compliance Officer, the duties and accountabilities of the Integrity Compliance Specialist will include, but will not be limited to, the following :

  • Reviewing sanctioned entities’ corporate integrity compliance programs (ICPs); recommending enhancements to ICPs; assessing the effectiveness of ICP implementation;
  • and assisting the Integrity Compliance Officer in discussions with sanctioned entities regarding their ICPs;
  • Assisting the Integrity Compliance Officer in connection with, or in anticipation of, cases under settlement discussions with INT that include potential integrity compliance conditions;
  • Drafting high-quality documents in connection with the review of sanctioned entities’ ICPs, and / or related policies and procedures;
  • Providing conceptual input to the ongoing development of internal ICO policies and procedures;
  • Monitoring compliance with the applicable policies and procedures (including the applicable WBG Sanctions Procedures);
  • Monitoring developments and researching and analyzing legislative and other developments in the integrity compliance field;
  • Participating in discussions with other WBG units regarding the work of the ICO;
  • Contributing to ICO outreach efforts, including assisting with the design and delivery of briefing and training materials and programs for WBG staff and selected external audiences; and
  • Performing any other tasks necessary for the successful operation of the ICO, as per the direction of the Integrity Compliance Officer.
  • Profil recherché pour le poste : Integrity Compliance Specialist

  • Post-graduate law degree (JD, LLM, or equivalent);
  • Admission to the Bar (or equivalent) in at least one jurisdiction;
  • A minimum of five (5) years of relevant experience (experience with international organization, leading international law firm or national government is highly desirable);
  • Proven experience in the integrity compliance field, with extensive knowledge of state-of-the-art ICPs and the ability to review and comment on ICPs;
  • multi-jurisdictional experience within multiple business sectors and business types, as well as in developing countries, would be a plus;
  • Knowledge of sanctions procedures and processes, including those of the WBG and / or other international financing institutions would be a plus;
  • Strong analytical and problem-solving skills, with a demonstrated ability to anticipate, identify and analyze legal and policy issues and propose sound, reliable and creative solutions;
  • Ability to clearly and concisely prepare, present, discuss and defend findings and recommendations at senior levels, as well as to produce complex and compelling written work products, including during times of heavy workload, and on very short notice or tight deadlines;
  • Proven ability to work in interdisciplinary task teams / working groups across organizational boundaries, including with senior officials, both internally and externally;
  • Excellent interpersonal skills, including ability to deal sensitively in multicultural environments and build effective working relationships with colleagues;
  • Established reputation for integrity, sound judgment, fairness and discretion in dealings internally and externally.
  • Highly organized, highly dependable and responsible, and highly attentive to detail;
  • Willingness and flexibility to undertake mission travel, as required; and
  • Fluency in oral and written English; proficiency in the following languages is highly desirable; Chinese, French, Spanish.
  • Applicants will be tested.

    Critères de l'annonce pour le poste : Integrity Compliance Specialist Métier : Gestion, comptabilité, finance Secteur d activité : Banque, assurance, finances Type de contrat : CDI Région : Douala - Yaoundé - International Niveau d'expérience : Expérience entre 5 ans et 10 ans Niveau d'études : Bac+5 et plus Nombre de poste(s) : 1

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