Counsel – Integrity needed at World Bank Group
World Bank Group’s job vacancy, Career and Recruitment
Job title : Counsel – Integrity jobs in Not specified
Job Location : Not specified, Johannesburg
Deadline : August 17, 2022
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What You’ll Be
- An Integrity Counsel focusing on the Africa region
- A strategic partner to business teams (investment and advisory)
- A visible, vocal and influential champion for the proper management of integrity issues
- Reporting to the Principal Counsel Head, Integrity Risk, who leads the Integrity unit in CBR
What You’ll Do
- You’ll advise business teams with an independent voice on all core aspects of integrity risks as they impact IFC’s clients, partners, transactions and new products/initiatives in the above region, to include:
- Evaluating integrity and reputational risks, making recommendations, and providing solutions to mitigate risk
- Employing knowledge, expertise, and sound judgment to address IFC’s unique integrity risk profile
- Developing expertise in regional IDD issues across all sectors in which IFC works
- You’ll provide legal advice to business teams and management on integrity-related matters in transactions, new products/initiatives, and IFC operations generally, including on the following subjects:
- International and national anti-corruption/bribery laws and regulations (e.g., FCPA, UK Bribery Act, etc.)
- International standards and guidance relating to AML/CFT (e.g., issued by Financial Action Task Force (FATF), the Wolfsberg Group) as well as national AML/CFT laws and regulations
- Other integrity-related laws/regulations and legal issues that arise in IFC business, including laws and regulations intersecting with anti-money laundering and terrorist financing risk (AML/CFT)
- Economic sanctions (such as the UN, EU, UK, and US regimes) and other international trade sanctions and export controls
- Crisis management and legal advice related to significant integrity legal matters, including potential or actual litigation or involving complex legal issues
- The legal workings of the WBG Integrity Vice-Presidency (INT) and WBG Sanctions System
- You’ll also provide legal advice to business teams and management on integrity-related contractual provisions, to include:
- Reviewing current integrity-related provisions in IFC legal agreements
- Drafting new integrity-related provisions in IFC legal agreements and bespoke legal provisions in IFC financing documents
- Negotiating with clients to build out contractual protections on integrity-related matters
- Advising on integrity-related provisions for legal documentation relating to new products/initiatives
- Drafting disclosures for Board papers
Selection Criteria
- Juris Doctorate (JD), Bachelor of Laws (LLB) or equivalent
- At least 8 years’ experience, including at least 3 years at a law firm, providing legal advice on international business transactions, project finance or funds and/or integrity-related matters (such as anti-corruption laws, economic sanctions, etc.) or AML/CFT.
- Fluency in English plus one other major language relevant to the region
- Hands-on litigation and crisis management experience is a plus
- Working familiarity with laws and regulations, industry and international standards at the intersection of integrity and AML/CFT, is a plus
- Knowledge and understanding of international tax law principles, relating to tax evasion, tax transparency, use of intermediate jurisdictions in project structuring, and related party transactions, is a plus
- Familiarity and fluency with data analytics and reporting
- Experience with data sharing and data protection risk management
- Experience presenting engaging workshops and trainings to staff and management at all levels
- And Tackling All of the Above With
- Highly developed technical skills with solid judgment
- Ability to work independently and demonstrate sound judgment on what to escalate
- Clear, concise, and cogent writing skills and ability to provide concrete recommendations
- Ability to build effective client relationships
- Genuine commitment to sharing knowledge and expertise
- Diplomacy and ability to work with individuals from diverse cultures and backgrounds
- Highly personal integrity, strong values, and ethics
How to Apply for this Offer
Interested and Qualified candidates should Click here to Apply online