Extended Term Consultant - Business Integrity

Supports the World Bank Group's Business Integrity Office in updating its group-wide approach to business-integrity and financial-crime risk management. The consultant maps controls, develops policy architecture and procedures, advances harmonisation and advises operational units on programme standards.

• Map business-integrity controls across World Bank Group entities
• Interview stakeholders and prepare reports and workpapers
• Design a target operating model for financial-crime risk management
• Draft group-wide policies and operational procedures
• Support harmonisation of reporting practices and programme standards
• Advise operational units and support project management

• Bachelor’s or Master’s degree in a related field with at least two years of relevant experience
• Experience conducting financial-crime risk assessments for regulated financial institutions or development finance institutions
• Experience drafting anti-financial-crime policies and procedures
• Expertise in anti-money laundering and counter-terrorism financing
• Fluency in written English

• Experience with anti-fraud and anti-bribery and corruption
• Experience within a supervisory agency or internal audit firm

• Financial Crime Risk Management
• Anti-money Laundering
• Counter-terrorism Financing
• Policy Development
• Risk Assessment
• Business Integrity
• Stakeholder Interviewing
• Programme Standards
• Project Management

• FATF