World Bank Group
Experience: 5 to 10 Years
Skill Required: Business Development/ Resource Mobilization
Apply By: 03-02-2023
IFC’s Business Risk and Compliance Department (CBR) is responsible for setting business standards and providing advice and guidance to the IFC Board, Management, and business teams in relation to certain non-financial business risks that may arise in IFC investments, advisory work, and in IFC’s corporate functions. One of these is “integrity risk” – corruption, fraud, economic sanctions, litigation, criminal activity/history, politically exposed persons, opaque ownership structures, money laundering, terrorist financing – any of which can affect the integrity of an IFC project, or adversely impact IFC’s reputation as the preeminent international organization operating in the private sector.
To this end, IFC business teams in Washington, DC and in the field conduct integrity due diligence (IDD) to identify integrity risks in IFC projects, platforms and other new products and initiatives, and CBR supports that effort by providing advice to business teams on managing and mitigating those risks and lessening their impact when they arise.
Integrity risks are increasing in complexity and require careful investigation, as IFC is exposed to increased risk arising from a strategic shift to riskier markets.
This position is ideal for someone early in their career who has an interest in international business, a desire to learn more about business risk issues in the integrity space, and who wants to learn about emerging markets and development work.
What You'll Be:
What You’ll Do:
You’ll work hand-in-hand with other CBR specialists to advise business teams on all core aspects of integrity risks as they impact IFC’s clients, partners, transactions and new products/initiatives in the above region, to include:
You’ll also support ICs and IROs in the provision of advice to business teams and management on integrity-related matters, to include:
Selection Criteria:
Source: https://worldbankgroup.csod.com/ats/careersite/JobDetails.aspx?id=20758&site=1