
McKinsey
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This specialist role focuses on implementing specific aspects of the Anti-Corruption and Financial Crimes program, with a primary emphasis on the third-party intermediary program. The position involves refining and enforcing policies, procedures, and standards to ensure compliance with applicable laws and program obligations. It suits a professional who thrives in a high-performance environment, bringing a growth mindset and entrepreneurial spirit to tackle meaningful challenges.
The E&C function’s mission is to manage risks to the firm, its clients, and its people, while also enabling the firm’s client impact and innovation. E&C is a globally integrated team within the second line of defense of the firm. McKinsey has an E&C program that is structured to ensure it is well designed, empowered to function effectively, and works in practice. The E&C program includes a clear message that misconduct is not tolerated, as well as policies, procedures, training, monitoring, and consequence management to ensure the program is well-integrated into the firm’s operations and workforce. This opportunity is within the Client & Regulatory Compliance pillar, which is responsible for building and enhancing E&C programs to ensure the firm adheres to regulatory requirements.