Senior Integrity Specialist at ADB, Manila, Philippines

Deadline: 23 July 2018

Asian Development Bank (ADB) is currently seeking applications from the eligible applicants for the post of Senior Integrity Specialist in Manila, Philippines. The duration of this post is 3 years.

The ADB aims for an Asia and Pacific free from poverty.

Key Jobs Responsibilities

The Senior Integrity Specialist will perform the following functions-

  • Assess the extent to which intermediate jurisdictions are present in project structures, which potentially impact tax transparency, price transfer, related party transactions, money laundering and/or other risks.
  • Assess potential noncompliance with tax reporting and Anti-money Laundering/Countering the Financing of Terrorism (AML/CFT) requirements in ADB projects.
  • Recommend actions that ADB can undertake to strengthen tax integrity and transparency, and AML/CFT measures in projects.
  • Review and, as necessary, help draft appropriate disclosure language for project documents.
  • Actively liaise with other offices as one of OAI’s IDD focal points.
  • Conduct complex and non-complex employment screening due diligence, including desktop background checks on recruitment candidates.

Eligibility Criteria

Applicants must have-

  • University degree in Business Administration, Accounting, Finance, Auditing, Economics, Law or related fields is required.
  • A Master’s Degree, or equivalent, in a relevant field would be an advantage.
  • Professional qualification/s such as Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) or Certified Public Accountant (CPA) will be an advantage.
  • Suitability to undertake the responsibilities mentioned above at the required level.
  • At least 10 years of relevant professional experience, demonstrating progression of responsibilities.
  • Advanced understanding of international policies and practices on compliance due diligence, tax integrity and AML/CFT is required.

How to Apply

Applicants must submit their applications through online process.

For more information, please visit ADB.

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