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Anti-Bribery and Corruption Advisory Principal

Company: USAA
Location: San Antonio
Posted on: September 19, 2019

Job Description:

Purpose of JobThe Principal, Enterprise ABAC Advisory is responsible for the development, implementation and administration of Enterprise wide Anti-Bribery and Corruption (ABAC). Ensures compliance with all applicable anti-bribery & corruption (ABAC) laws, rules and regulations, including the FCPA, DOJ Guidance, Federal Sentencing Guidelines, and UK Bribery Act. The position will coordinate programs/policies such as Gifts & Entertainment, Charitable Contributions/Memberships & Sponsorships, client transactions, business development agents/consultants, and other third party risk. The ABAC Principal will execute the ABAC programs/projects aligned and integrated with corporate strategies, plans and initiatives.Job Requirements

  • Develops, implements, and administers an Enterprise wide ABAC Risk Management Program, Policies and Procedures. - - - -Designs, evaluates, and drives ABAC compliance behaviors across the enterprise. - Ensure compliance with all applicable ABAC laws and regulations.
  • Responsible for incorporating appropriate policies procedures and controls into the enterprise program to mitigate risk exposure. - Drives ABAC compliance behaviors across the enterprise. -
  • Act as the Subject Matter Expert and point of contact for the business on issues and/or risks related to Anti-Bribery & Corruption. Serves as a key advisor to the business on proper remediation of examination and/or audit findings.
  • Develops and implements training across all levels of the organization to support a strong Anti-Bribery & Corruption compliance culture across the enterprise, as well as in individual business units.
  • Acts as a liaison with regulators, as needed, regarding Anti-Bribery & Corruption matters including audit issues and regulatory requirements.
  • Maintains expert knowledge of Anti-Bribery & Corruption compliance, new and amended laws and regulations impacting the business, and ensure the business incorporates evolving requirements and expectations in to practices and/or procedures.
  • Leads compliance and enterprise initiatives that may impact and/or benefit the successful implementation of the Enterprise Anti-Bribery & Corruption compliance program.
  • May serve as a proxy for the Anti-Bribery and Corruption Officer in senior leadership forums as appropriate.Minimum Requirements
    • Bachelor's Degree OR four additional years of experience beyond the minimum required may be substituted in lieu of a degree.
    • 10 or more years' experience working within Compliance, Legal, Operations, Finance, Risk, Control functions, or Anti-Bribery & Corruption function.
    • Expert knowledge of Anti-Bribery & Corruption or Political Activities Compliance, industry practices and emerging trends.
    • Experience applying Anti-Bribery & Corruption or Political Activities Compliance knowledge - including relevant industry best practices - across a broad range of financial products and services.
    • Experience interacting with legal counsel, law enforcement, regulators, and examiners on Anti-Bribery & Corruption issues.
    • Experience collaborating with key resources and stakeholders, influencing decisions and managing work to achieve strategic goals required.
    • Advanced knowledge of Microsoft Office tools to include Word, Excel and PowerPoint.Preferred Experience:
      • MBA, JD, CCEP, CAPM, PMP or advanced degree in a related field.
      • Proven experience with Anti-Bribery and Corruption Compliance policy and procedures development.
      • Solid understanding of banking, finance and products.
      • Ability to provide senior level Anti-Bribery and Corruption Compliance risk management direction and guidance as critical second line of defense.
      • Experience developing, maintaining and delivering targeted Anti-Bribery and Corruption Compliance training to employees and management.
      • Expert knowledge of requirements under the FCPA and UK Bribery Act regulations.
      • Experience in overseeing, advising and providing guidance on non-U.S. lobbying and gifts to and entertainment of non-U.S. government officials.The above description reflects the details considered necessary to describe the principal functions of the job and should not be construed as a detailed description of all the work requirements that may be performed in the job.At USAA our employees enjoy one of the best benefits package in the business, including a flexible business casual or casual dress environment, comprehensive medical, dental and vision plans, along with wellness and wealth building programs. - Additionally, our career path planning and continuing education will assist you with your professional goals.Relocation assistance is available for this position.

Keywords: USAA, Austin , Anti-Bribery and Corruption Advisory Principal, Accounting, Auditing , San Antonio, Texas

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