Anti-Bribery and Anti-Corruption Compliance Analyst

Compliance Monitoring Lead

Are you passionate about safeguarding financial integrity and navigating complex regulatory frameworks? Join a key and growing team within our dynamic compliance organization, where you'll play a central role in detecting and preventing financial crimes, with a primary focus on Anti-Bribery Anti-Corruption compliance and additional support for global sanctions compliance efforts. In this role, you'll lead critical compliance monitoring efforts, collaborating across departments and Vanguard's international jurisdictions to strengthen our ABAC and global sanctions compliance programs. If you're ready to make a meaningful impact while advancing your career and staying at the forefront of regulatory developments, this opportunity is for you.

Responsibilities

• Leads day-to-day Anti-Bribery and Anti-Corruption (ABAC) compliance monitoring, due diligence, and identity management activities, with additional support for global sanctions compliance. May oversee and guide junior team members in executing these responsibilities.
• Conducts and leads internal due diligence reviews to identify high-risk entities and individuals, leveraging established scoring models. Partners with senior stakeholders to enhance the ABAC and sanctions due diligence framework.
• Analyzes due diligence reports and escalated cases, resolving complex or unusual issues in alignment with regulatory expectations. Collaborates with management to address the most sensitive or high-impact matters.
• Prepares internal and external reports related to ABAC and sanctions compliance, ensuring alignment with regulatory requirements and internal policies.
• Develops and delivers ABAC and sanctions-related training and educational sessions for broader compliance audiences, fostering a culture of integrity and awareness.
• Maintains deep knowledge of global ABAC and sanctions regulations, industry trends, and enforcement actions. Serves as a consultant on compliance related issues. Acts as a subject matter resource and liaison to regulatory bodies as needed.
• Partners across Vanguard business units and with international compliance teams to ensure consistent application of ABAC and sanctions controls and to support enterprise-wide risk mitigation initiatives.
• Participates in special projects and other duties as assigned, contributing to the continuous improvement of Vanguard's global compliance program.

Qualifications

Vanguard is not offering visa sponsorship for this position.

About Vanguard

At Vanguard, we don't just have a missionwe're on a mission. To work for the long-term financial wellbeing of our clients. To lead through product and services that transform our clients' lives. To learn and develop our skills as individuals and as a team. From Malvern to Melbourne, our mission drives us forward and inspires us to be our best.

Vanguard has implemented a hybrid working model for the majority of our crew members, designed to capture the benefits of enhanced flexibility while enabling in-person learning, collaboration, and connection. We believe our mission-driven and highly collaborative culture is a critical enabler to support long-term client outcomes and enrich the employee experience.