Global Business Integrity Advisor (ETC)

World Bank Group; Washington (District of Columbia); On-site; USD 120,000 - 180,000; Full time

Job summary

The World Bank Group’s IFC unit in Washington, DC is seeking an Extended Term Consultant to support the Business Integrity Office on a strategic project updating group-wide risk controls. The role focuses on mapping controls, policy design, and program transformation across member entities.

You will draft policies, assist in harmonizing management information, and provide project management support to senior leaders, contributing to anti-financial crime efforts across the Bank.

Qualifications

• Bachelor’s or Master’s degree and at least 5 years of relevant experience.
• Experience in conducting or leading financial crime risk assessments for regulated financial institutions and/or development finance institutions (DFIs).
• Experience in drafting and developing anti-financial crime policies and procedures for regulated financial institutions and/or development finance institutions (DFIs).
• Expertise in financial crime risk management, including AML and Counter-Terrorism Financing, with preference for anti-fraud and anti-bribery and corruption.
• Experience in consulting firms or anti-financial crimes departments within financial institutions; preference for supervisory agency or internal audit experience.
• Knowledge of international standards (e.g., FATF) and know-your-customer (KYC) practices.
• Fluency in written English.

Responsibilities

• Support mapping of WBG-wide business integrity controls across entities, including documentation review and stakeholder interviews.
• Assist design of a group-wide target operating model for managing business integrity and financial crime risks, including policy architecture and centralized functions.
• Draft updated anti-financial crime policies and procedures for group-wide or first-line/second-line units.
• Support interim harmonization activities across private-sector operations, including reporting practices and program standards development.
• Provide project management and reporting support to senior leaders in the Global Head, Business Integrity program.

Skills

Bachelor/Master degree

5+ years exp

Financial crime risk

Policy drafting

KYC knowledge

English fluency

Education

Bachelor's or Master's degree in related field

Job description

The World Bank Group’s IFC unit in Washington, DC is seeking an Extended Term Consultant to support the Business Integrity Office on a strategic project updating group-wide risk controls. The role focuses on mapping controls, policy design, and program transformation across member entities.

You will draft policies, assist in harmonizing management information, and provide project management support to senior leaders, contributing to anti-financial crime efforts across the Bank.