Oakland, California, USA
41 days ago
Anti-Bribery and Corruption Program Lead

Job Description

As the Anti-Bribery & Anti-Corruption (ABAC) Program Lead, you will develop, implement, and manage Block's Global ABAC program. This role requires an understanding of compliance, risk management, and regulatory requirements related to bribery and corruption. You will work with multiple teams across the organization both in the U.S. and internationally to ensure adherence to Block's ABAC Policy and supporting procedures. You will join the Block Compliance Global Policy & Governance team and work closely with members of the Block Compliance Leadership and Regulatory Counsel teams.

You will:

Provide senior leadership with guidance concerning, ABAC related industry developments, trends, risks, issues, and incidentsMaintain Block’s ABAC Policy and Program, and support functional and international teams in development of localized policies and controlsConduct and support targeted risk assessments to identify potential bribery and corruption risks and develop appropriate strategies to mitigateKeep up to date on regulatory developments and ABAC leading practices in the jurisdictions in which Block operatesWorking with our Compliance Training function, develop and maintain ABAC and related compliance training and communications, including specialist training based on specific roles and duties performedWork with other expert Compliance Policy areas, including: Ethics / Conduct; Global Sanctions, AML/CTF and Third-party Risk Management to align and develop joint control strategies. Be brought into specific specialized due diligence projects, including Merger & Acquisition activityBuild and maintain successful relationships both internal and external to Block, including presenting the ABAC Program to auditors and external partners.
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