Anti-Bribery and Corruption Risk Advisory Analyst | National

  • Santander
  • Milton Keynes, Buckinghamshire
  • 03 Aug, 2022
Full time Banking

Job Description


Join our community.

As the Anti-Bribery & Corruption (AB&C) Risk Advisory Consultant, you'll be reporting directly to the lead AB&C Risk Advisory Manager.

You'll be working alongside colleagues and teams across the 1st Line of Defence, Economic Crime and Santander UK.

If you're someone who's performed a similar role already, this is the perfect opportunity to develop your career as you will be provided with training and support in developing and applying new skills.

The difference you'll make.

  • Supporting key stakeholders within the central functions business areas to understand and adhere to the AB&C Policy and Standards, this involves: Consultation, Gap Analysis, training and implementation to foster an ethical and compliant control environment.

  • Responding to AB&C related declarations for Gifts and Hospitality, including referrals for charitable donations and sponsorships, in line with the 1st line of defence procedures.

  • Identifying, reviewing, and escalating waivers, breach and exception requests against AB&C Policy and Standards.

  • Conducting AB&C due diligence reviews and providing decisions within delegated authority.

  • Identifying AB&C risks and issues to senior management within the FC CoE and Line 2, as well as other key stakeholders as required.

  • Managing and mitigating the AB&C risk across Central Functions.

What you'll bring.

  • Knowledge of Anti-Bribery and Corruption legislation and ability to work as an advisory consultant demonstrating its application

  • Proven experience of providing FC advice and guidance across Retail/Corporate/Central Functions

It would also be nice for you to have.

  • Experience of working in a Financial Crime advisory environment or in a similar capacity

  • Experience of dealing with challenging conversations from senior stakeholders

  • Ability to manage workload and working under pressure in busy environment competing demands effectively

What else you need to know.

Given the recent impact of the Coronavirus outbreak we will be conducting all interviews via telephone or video-conference where possible.

This is a permanent role which can be based hybrid in our offices in Milton Keynes, Bradford, Glasgow or Sheffield.

How we'll reward you.

As well as a salary, we offer a wide range of benefits that you can choose from and tailor to your needs.

  • £500 annual cash allowance to spend on our great range of benefits.

  • Eligible for a discretionary performance-related annual bonus

  • Pension with generous contributions of up to 12.5% from Santander, depending on your own contribution and length of employment with us

  • 27 days' holiday plus bank holidays, which increases to 28 days after 5yrs service, with the option to purchase up to 5 contractual days per year

  • Voluntary healthcare benefits at discounted rates. Including: Bupa medical insurance, dental insurance, healthcare cash plan and health assessments

  • Benefits supporting you and your family, such as death-in-service benefit, income protection, and voluntary life assurance and critical illness cover

  • 24/7 access to an online employee discount platform including retailers, entertainment, eating out, travel and more

  • Share in Santander's success by investing in our share plans

  • Support your favourite causes through charitable giving and our community partnerships

#ThePlaceToBeYourself - Everyday Inclusion at Santander

We are committed to making sure all our colleagues feel they belong and are supported to succeed. Our customers come from a wide range of backgrounds, and so do our people, so we welcome applications from across society.

You can find out more about how we're embedding an inclusive culture that encourages our people to bring their full and authentic selves to work on our Inclusion and Belonging page.

A bit more about Santander

At Santander we're driven by our purpose - to help people and businesses prosper. This means we help customers to create change for themselves and those around them, and we champion businesses to grow sustainably. We do this by always living our values of Simple, Personal and Fair.

At Santander, we each take personal responsibility for managing risk by embracing the I AM Risk framework - to Identify, Assess, Manage and Report risks, and to continuously build a deeper understanding of the risks we face. It is an important part of our culture at Santander and we will provide you with knowledge to help you manage risks in your role.

What our people say.

Financial Crime has a devastating impact on our communities through its association to illegal drugs, human trafficking and terrorism. Criminals will always look for new ways to evade our systems and controls so we must look to constantly evolve to address new threats that's why our mission is to Deter, Detect and Disrupt Financial Crimes, ensuring that we protect our clients, our communities, our shareholders and the firm. Financial crime is a top priority risk for our bank.

What to do next:-

If this sounds like a role you're interested in, then please apply.

If there's anything we can do in the recruitment process to help you achieve your best, get in touch. Whether it's a copy of our application form in another format or additional assistance, we're available through telephone, email, or face to face. You can contact us at or call 0870 414 9080