Private Sector Integrity Specialist

📁
Oversight, Audit & Compliance
📅
2000000241 Requisition #
Thanks for your interest in the Private Sector Integrity Specialist position. Unfortunately this position has been closed but you can search our 60 open jobs by clicking here.

What you’ll need:

Education: Master’s degree (or equivalent post-graduate education level) in one of the following field(s): law, compliance, business administration, finance, forensic auditing or related area.

Experience: Integrity Due Diligence at the IDB Group combines several disciplines. Candidates should have 4 years of combined professional experience that is relevant to the functions described above, with a preference for experience in one or more of the following areas:

  • Anti-corruption compliance/oversight, with particular weight given to experience in assessing and/or implementing anti-corruption compliance programs.
  • Anti-money laundering compliance/oversight, with particular weight given to experience in assessing and/or designing AML/CFT compliance programs.
  • Cross-border tax minimization strategies, with particular weight given to experience in creating or assessing cross-border tax optimization structures.
  • Compliance/oversight function in an international institution context. Experience in other compliance or oversight functions in the context of an international institution.

Languages: You are fluent (oral and written) in English and at least one additional IDB Group official language (French, Portuguese, or Spanish) is required. Additional working knowledge of more than two official languages is desirable.

Core and Technical Competencies:

Link to Technical Competencies (← please Ctrl + Click)

Link to Core Competencies (← please Ctrl + Click)

Opportunity Summary: 


Type of contract: Fixed Term, staff 
Length of contract: Three years
Starting date: Upon agreement with the selected candidate
Location: Washington, D.C. 
Requirements: You must be a citizen of one of the IDB’s 48 member countries and have no family members currently working at the IDB Group.

Our culture: Our people are committed and passionate about improving lives in Latin-America and the Caribbean, and they get to do what they love in a diverse, collaborative and stimulating work environment. We are the first Latin American and Caribbean development institution to be awarded the EDGE certification, recognizing our strong commitment to gender equality. As an employee you can be part of internal resource groups that connect our diverse community around common interests.

 

 We encourage women, afro-descendants, people of indigenous origins, and persons with disabilities to apply.


About us: At the IDB, we’re committed to improving lives. Since 1959, we’ve been a leading source of long-term financing for economic, social, and institutional development in Latin America and the Caribbean. We do more than lending though. We partner with our 48-member countries to provide Latin America and the Caribbean with cutting-edge research about relevant development issues, policy advice to inform their decisions, and technical assistance to improve on the planning and execution of projects. For this, we need people who not only have the right skills, but also are passionate about improving lives.


The IDB offers a competitive remuneration and benefits package.

     

Our team in Human Resources carefully reviews all applications.

 

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📁 Oversight, Audit & Compliance