Washington DC
The Private Sector Integrity Consultant will play a key role in the IDB Group's private sector operations by identifying, assessing, and mitigating integrity and reputational risks. The consultant will advise staff and management on these risks and support the development of mechanisms for managing them. This role involves overseeing client reviews, assessing AML/CFT systems, and evaluating tax-related risks.
Anti-corruption compliance/oversight, AML/CFT compliance/oversight, Cross-border tax strategies, IDD (Integrity Due Diligence), Risk assessment, Compliance, Consulting
-Leaves and vacations: 2 days per month of contract + gender-neutral parental leave. -Health Insurance: the IDB Group provides a monthly allowance for the purchase of health insurance -Savings plan: The IDB Group cares about your future, depending on the length of the contract, you will receive a monthly savings plan allowance. -We offer assistance with relocation and visa applications for you and your family when it applies. -On-site position with the occasional flexibility of teleworking. -Development support: We offer learning opportunities to boost your professional profile, such as seminars, 1:1 professional counseling, and much more. -Health and well-being: Access to our Health Services Center that provides preventive care and health education for employees. -Other perks (country specific): Lactation Room, Daycare Center, Gym, Bike Racks, Parking, spouse career support, and others.