Senior Financial Crime & Integrity Consultant (ETC)

World Bank Group

Washington

On-site

USD 120,000 - 180,000

Full time

5 days ago

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Job summary

The World Bank Group (WBG) seeks an Extended Term Consultant to support the Business Integrity Office on a strategic project updating the group-wide approach to managing business integrity and financial crime risks. The role entails cross-entity reviews, policy drafting, and program design.

The selected candidate will engage with senior stakeholders, help harmonize standards, contribute to policy architecture, and support project management, governance, and workplan execution on an initial

Qualifications

Bachelor’s or Master’s degree in a related field with at least 5 years of relevant experience.
Experience conducting or leading financial crime risk assessments for DFIs or regulated institutions.
Experience drafting anti-financial crime policies and procedures for DFIs or regulated institutions.
Knowledge of FATF standards and KYC practices; fluency in written English.

Responsibilities

Support an updated WBG-wide mapping of business integrity controls across entities.
Assist design of a group-wide target operating model for business integrity and financial crime risks.
Draft updated policies and procedures for second-line and first-line operations.
Support harmonization across private-sector operations, including reporting practices and program standards.
Assist Global Heads with project management, reporting, and program tasks as needed.