Teams at D360 Bank

Supports the development and monitoring of the organization’s anti-bribery and corruption program. Responsibilities include ABC risk assessments, third-party due diligence, whistle-blowing program management, financial crime reporting, investigations, regulatory compliance, and collaboration with AML, fraud prevention, legal, auditors, regulators, and law enforcement teams.

Manages the organization’s anti-bribery and corruption program, including risk assessments, third-party due diligence, whistleblowing, financial crime reporting, investigations, regulatory coordination, recordkeeping, training, and continuous control improvement. Partners with AML, fraud prevention, legal, auditors, regulators, and law enforcement to identify and mitigate compliance risks and promote ethical conduct.

Investigates financial crime allegations and unusual activity, reviews exception reports, conducts AML investigations, and mitigates financial crime risk. The role supports financial crime practices, liaises with law enforcement and regulators, tracks industry trends, and helps implement an ongoing AML training program for employees.