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Associate, Assurance Testing (Project Integrity) (London, GB)  

Site

United Kingdom, England, London

Sector:

Nonprofit/Community/Social Services/International Cooperation

Role:

Other

Date of last update: 2026-04-17 (Expiry date:  2026-04-30)

activities 

Company presentation

The European Bank for Reconstruction and Development was founded in 1991 when communism was crumbling in Europe and ex-Soviet countries needed support to nurture a new private sector and democracy. Today we invest to help build market economies from central Europe to central Asia and the southern and eastern Mediterranean. We are now the largest single investor in our region. Owned by 69 countries and two intergovernmental institutions, we provide project financing for banks, industries and businesses. We also work with publicly owned companies to support privatisation, restructure state-owned firms and improve municipal services. Wherever we are active, we promote policies that bolster the business climate.

 

Please note that not all types of contracts and advertisements are listed in cinfoPoste. Find all of them, including local positions as well as specific programmes here, while consultancies are here.

 

Find in-depth information on careers with EBRD and related cinfo's support on cinfo.ch: Visit the organisation's profile

Job description

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The compatibility is only an indication and should not discourage you from applying if you think your profile matches. It is also not taken into consideration for recruitment.

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Requisition ID

36602

Office Country

United Kingdom

Office City

London

Division

OCCO

Contract Type

Regular

Contract Length


Posting End Date

30/04/2026





Purpose of Job


The Associate will have primary responsibility for conducting, and proposing enhancements to, assurance testing of the First Line of Defence's compliance with Project Integrity's procedures and guidelines, by executing risk-based monitoring and testing plans, identifying weaknesses in the First Line of Defence's application of Integrity Due Diligence requirements and producing clear assurance reports and action plans for remediation. The Associate will also provide ad hoc assistance to Project Integrity Principals and Associate Directors on integrity and reputational risk assessments in EBRD projects.

Background


The mission of the Office of the Chief Compliance Officer (OCCO) is to protect the integrity and reputation of the Bank, to promote ethical standards of behaviour and to strengthen the Bank's accountability and transparency. OCCO assists in identifying, assessing, and monitoring integrity risks arising from failure to comply with the Bank's standards and policies and contributes, in an independent manner, to the Bank's effective management of integrity risks. The Project Integrity team is one of the specialist Second Line of Defence functions in the investment process, with a thematic focus on bribery and corruption, money laundering/terrorism financing and sanctions.


The Associate will contribute to the further development of assurance testing and related KRIs for other (non-Project Integrity) compliance activities, working closely with OCCO's Knowledge & Transformation Management function, the OCCO Operational Risk representative and other stakeholders as required to enhance controls and help implement remedial actions.

The Associate will work under the general direction of the Associate Director, Head of Capital Markets and Conflicts.


Facts / Scale


Assurance testing is expected to comprise 60-70% of the role. The primary focus of such assurance testing will be Project Integrity related, but the Associate is also expected to become the subject matter expert for assurance testing of all OCCO related activities.

General support for other Project Integrity related activities is expected to comprise 30-40% of the role.

Accountabilities & Responsibilities


Assurance Testing:

  • Conduct assurance testing of projects, applying risk-based sampling methodology to verify compliance with applicable requirements, with particular attention to the identification of party roles and relationships to ensure completeness and proportionality of screening requests
  • Design and execute risk-based monitoring and testing plans, document test work, produce clear assurance reports, identify procedural or systems-based weaknesses observed during assurance testing and oversee action plans for remediation
  • Recommend, track and monitor process improvements/corrective actions and track remediation to ensure timely implementation and closure and address emerging risks
  • Conduct periodic (e.g., quarterly/bi-annual) configuration reviews and attestations to ensure settings of the key systems used remain aligned with approved thresholds and the Bank's risk appetite
  • Collaborate with Screening and Project Integrity teams to refine sampling methodology and testing focus areas
  • Collaborate with Knowledge Management & Transformation function to reflect lessons learned/remediation action points in the necessary materials (e.g. policies, guidance, training materials) and to develop trend analysis and other knowledge products
  • Proactively identify areas of potential compliance weakness and propose new monitoring and testing plans as required
  • Assist in the tracking of other departmental compliance-related deliverables, including tracking of Operational Risk issues, Key Risk Indicators and open internal audit actions


General Project Integrity Support:

  • Assist in integrity assessments and due diligence reviews for complex transactions
  • Assist in training and guidance to Banking teams on integrity standards and IDD requirements
  • Support capacity building initiatives in terms of logistics, preparation and delivery

Knowledge, Skills, Experience & Qualifications

  • A degree, preferably in finance, law, compliance, or related field, or equivalent experience
  • Professional experience in banking, legal, compliance, auditing, or risk management with demonstrated analytical capabilities
  • Experience with systematic review processes, quality assurance, or second line of defence functions (with a demonstrated ability to take a risk-based approach) preferred
  • Understanding of integrity due diligence, anti-money laundering, and compliance frameworks
  • Strong proficiency with data analysis and documentation review tools
  • Experience with AI-supported analytical processes would be advantageous
  • Knowledge of EBRD regions would be beneficial
  • Excellent analytical skills with ability to identify patterns, trends, and material omissions across large volumes of documentation
  • High integrity and discretion with ability to provide objective, independent assessments
  • Strong written communication skills for producing clear, concise findings and recommendations
  • Ability to work systematically under tight deadlines while maintaining quality standards
  • Good negotiation and diplomatic skills for engaging with Banking teams.
  • Attracted to the mission of the Bank and its multicultural environment
  • A flexible approach and willingness to become involved in new department-wide initiatives as and when required
  • Demonstrated strong analytical capabilities, systematic approach to quality assurance and excellent attention to detail.
  • Proven ability to work independently while contributing effectively to team objectives.
  • Experience with technology-supported review processes.


What is it like to work at the EBRD?


Our agile and innovative approach is what makes life at the EBRD a unique experience! You will be part of a pioneering and diverse international organisation, and use your talents to make a real difference to people's lives and help shape the future of the regions we invest in.


The EBRD environment provides you with:

  • Varied, stimulating and engaging work that gives you an opportunity to interact with a wide range of experts in the financial, political, public and private sectors across the regions we invest in;
  • A working culture that embraces inclusion and celebrates diversity;
  • An environment that places sustainability, equality and digital transformation at the heart of what we do.

Diversity is one of the Bank's core values which are at the heart of everything it does. A diverse workforce with the right knowledge and skills enables connection with our clients, brings pioneering ideas, energy and innovation. The EBRD staff is characterised by its rich diversity of nationalities, cultures and opinions and we aim to sustain and build on this strength. As such, the EBRD seeks to ensure that everyone is treated with respect and given equal opportunities and works in an inclusive environment. The EBRD encourages all qualified candidates who are nationals of the EBRD member countries to apply regardless of their racial, ethnic, religious and cultural background, gender, sexual orientation or disabilities. As an inclusive employer, we promote flexible working and expecting our employee to attend the office 50% of their working time.


Please note, that due to the high volume of applications received, we regret to inform you that we are unable to provide detailed feedback to candidates who have not been shortlisted (for further consideration).


View details

Working hours (%): 80-100% / 100%

Macro-area: Western and Central Europe without Switzerland

Area of work Definition: Banking and Finance

Type of organisation: Multilateral Organisations

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The role will involve overseas travel sometimes at short notice.        Background   The position encompasses elements of supporting operational activities and a requirement to develop complex projects to contribute to strategic planning. This is achieved via a thorough understanding of the risks faced by EBRD staff when performing duties for the Bank and how to effectively mitigate these risks to a level acceptable to the EBRD.    The role requires the softer skills of security & people management and is suited to an established project manager who has experience in supporting persons who have been through traumatic experiences, complex contract management, staff training and the development of plans for operational purposes.    The Bank operates within the United Nations Department of Safety and Security framework and, hence, there are important relationships to be maintained with UN offices, as well as an understand of and ensuring compliance with UN standards.    The role involves significant interactions with Bank staff at all levels, sometimes in difficult and stressful environments.      Facts / Scale   EBRD invests in economies across three continents and has approximately 3,000 staff many of whom travel regularly to capital cities and remote locations around the world.   The role requires interface with Bank staff at all levels, identifying potential risks to staff and assets and implementing adequate mitigation measures.   Regular interaction with EBRD staff, external agencies and other formal contacts including the police and security services, the United Nation's Department of Safety and Security, Embassies and other government agencies is essential to maintain a thorough understanding of the potential risks in the Bank's operating regions.          Accountabilities & Responsibilities   - Development and operation of a strategic security operating model, in compliance with Bank security standards under the guidance of the Associate Director Security Operations.  - Mission planning and Security Risk Assessments especially for high risk  missions (especially Iraq) ensuring all receive appropriate levels of security & support, ensuring mitigation to Banks level of risk appetite; Liaison with third party suppliers (ensuring auditability, operating as agreed and within budget parameters) and with key internal clients (ie Banking).   - Emergency preparedness: Ensure that robust emergency provisions are maintained that safeguard staff safety and security in the event of a security incident, significant deterioration of the security environment and or natural disaster. This involves instruction, exercising, auditing and implementing EBRD emergency response plans and management of the Banks third party Emergency Response Suppliers.   - Emergency Response Team (ERT) ? Design a framework, including terms of reference, training cycle, roles and responsibilities, identify budget to establish & then manage an Emergency Response Team to respond to any security/ safety incident that could affect Bank staff and or assets.  Using a combination of EBRD staff and specialist suppliers. Examples of incidents include:   - Country relocation &/or out of country evacuation (refugee management) - Natural disaster - Aviation Incident or Traffic accident - Criminal or Terrorist act - Office security: Ensure that the physical and technical security of Bank premises is fully compliant with EBRD and UN standards and are fitted out in a safe and cost-efficient manner.  - Field Missions and movement controls: Ensure that staff business travel is fully compliant with EBRD and UNDSS standard operational procedures and that full movement controls are maintained. Oversee remote missions in the field, establishing a methodology that ensures that all areas of Security, H&S, Travel Management, Communications and Medical Provisions are in place to ensure safe and secure mission delivery. - Training: Plan and contribute to the delivery of specialist security training to EBRD staff members and consultants. - Liaison: Develop & maintain relationships with Embassies, The UNDSS, local police and security services, ensuring that Bank premises and staff are adequately protected commensurate with local threats and risks. - Security Asset Management: Ensure that a comprehensive library of EBRD Security Assets is maintained for global operations. This database will include all non-Headquarters assets, including all electronic and physical equipment in Resident Offices, an overview of RO guarding and maintenance contracts, communications devices (sat phones) Trauma bags and any other operational equipment. The data base will be used to ensure that all equipment is in place, functioning and properly serviced.       Knowledge, Skills, Experience & Qualifications   - Highly experienced security/ safety professional with a substantial record of accomplishment of service in the IFI community, police, armed forces, or security services, working in unstable security environments. - Leadership skills, with the ability to manage in stressful environments and occurrences and to instill confidence and project credibility in difficult and dangerous situations. - Extensive experience in the design and implementation of robust security and safety and emergency procedures and plans. - Project management ? demonstrable skills managing projects including status / budget reporting, task tracking and delivery. - Fluent English, both written and spoken. - Excellent drafting skills in general reporting, guidelines and practical application of technical documentation, ability to draft policy type documents and associated procedures.   - Competent trainer, proficient in delivering training to a multicultural audience. - Influencing and relationship building skills, across all levels, especially in setting up a team across different departments managing key stakeholders / ensuring buy in to conduct the proposed activities. - Previous experience of working in a multi-cultural environment is desirable. - A recognized qualification in security or safety is required, with a formal safety qualification being desirable. Considerable relevant operational experience could be accepted in lieu of formal qualifications if applicable.      What is it like to work at the EBRD?   Our agile and innovative approach is what makes life at the EBRD a unique experience! You will be part of a pioneering and diverse international organisation, and use your talents to make a real difference to people's lives and help shape the future of the regions we invest in.    The EBRD environment provides you with: - Varied, stimulating and engaging work that gives you an opportunity to interact with a wide range of experts in the financial, political, public and private sectors across the regions we invest in; - A working culture that embraces inclusion and celebrates diversity; - An environment that places sustainability, equality and digital  transformation at the heart of what we do.   Diversity is one of the Bank's core values which are at the heart of everything it does.  A diverse workforce with the right knowledge and skills enables connection with our clients, brings pioneering ideas, energy and innovation. The EBRD staff is characterised by its rich diversity of nationalities, cultures and opinions and we aim to sustain and build on this strength. As such, the EBRD seeks to ensure that everyone is treated with respect and given equal opportunities and works in an inclusive environment. The EBRD encourages all qualified candidates who are nationals of the EBRD member countries to apply regardless of their racial, ethnic, religious and cultural background, gender, sexual orientation or disabilities.  As an inclusive employer, we promote flexible working and expecting our employee to attend the office 50% of their working time.   Please note, that due to the high volume of applications received, we regret to inform you that we are unable to provide detailed feedback to candidates who have not been shortlisted (for further consideration).  
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2026-04-21 2026-05-04

Analyst, Internal Audit Analytics (London, GB)

United Kingdom, England, London - European Bank for Reconstruction & Development empImg

Requisition ID 36622 Office Country United Kingdom Office City London Division Internal Audit   Contract Type Regular  Contract Length   Posting End Date 30/04/2026          Purpose of Job The Analyst, Internal Audit Analytics is a junior (entry level) role responsible for significantly contributing to developing, executing, and improving Internal Audit Department's (IAD) digital strategy, expanding the use of data analytics and artificial intelligence (AI) to enhance IAD's ability to provide insights, assurance and advice.    Additionally, as a member of IAD's IT & Analytics team, the Analyst contributes to the ongoing risk assessment of their assigned portfolio and the execution of audit engagements relating to the EBRD's Transformation Group (including IT applications, platforms and processes, project and programme assurance) in line with IAD's risk-based audit plan.    The role also assists the IAD team in ad hoc responsibilities and tasks, including supervising other team members, guest auditors, and external consultants, advisory work, and departmental improvements, as assigned by the IAD leadership team.     Background The Board of Directors established IAD as part of its oversight role. IAD, as a trusted independent third line of defense, and in accordance with the Institute of Internal Auditors' International Professional Practices Framework, provides timely risk-based and objective assurance and advice to Executive Management and the Board of Directors on the adequacy and effectiveness of the EBRD's risk and control framework. IAD aspires to be a function of excellence, valued by stakeholders for insights and foresight, objective assurance and advice.     Facts / Scale   - The primary responsibility of the Analyst is to support IAD in developing, executing, and improving its digital strategy, which covers the use of data analytics, automation through AI, and Governance, Risk and Compliance (GRC) software tooling, and enhancing IAD's capabilities in this regard. - Secondarily, the Analyst will also be expected to participate in audit assignments, contributing to the planning of audit engagements, executing fieldwork, and drafting audit issues and reports. - In addition to interaction and coordination with other members of IAD, this role requires close working with senior stakeholders; generally, but not exclusively, up to Director level. - The role has no budget or line management responsibilities. The Analyst may however be expected to supervise other team members, guest auditors, and external consultants, on an ad hoc basis in performing their assigned engagements and activities.     Accountabilities & Responsibilities   Data Analytics and AI - Helps actively promote and drive the development and execution of IAD's digital strategy and improve the department's capabilities in this regard. This includes, among other: - Liaising with stakeholders in the EBRD's Transformation Group (including the AI Centre of Excellence) and business areas to understand the EBRD's data and AI landscape; - Facilitating access to data and creating and running data extraction queries; - Working with IAD team members to gather requirements and develop and maintain data analytics dashboards, data analytics and AI use cases, and AI prompts; - Supporting IAD team members with assessing data quality, completeness, and relevance; - Identifying, coordinating and providing related training for other team members; - Monitoring best practices outside the EBRD, including peers in other international financial institutions, to seek opportunities to better leverage and integrate data analytics and AI; - Supporting the deployment and use of data analytics and AI tools in the department. - Contributes to supporting IAD's use of GRC software tooling (ServiceNow IRM). This may include, among other, liaising with internal IT teams and stakeholders to assist with support and enhancement requests. Note that specific experience with ServiceNow IRM is NOT required for this role.   Audit Risk Assessment and Delivery - Continuously monitors and assesses organisational, risk and control developments in their assigned portfolio of coverage (?business monitoring?). - Contributes, with supervision from other team members, to audit engagements as directed, including identifying key risks; devising an audit engagement plan; performing agreed fieldwork; discussing areas for improvement with stakeholders and recommending feasible remedial actions; and assisting in drafting high quality audit reports for Executive Management and the Board of Directors. - Ensure timely and adequate validation of IAD issues in their assigned portfolio of coverage.   Other Responsibilities - Develops and manages open and constructive working relationships with stakeholders. - Deliver assigned activities in a timely manner and to the required level of quality, in accordance with Institute of Internal Auditors' standards, Code of Ethics, and related guidance. - Keep abreast of relevant industry and organisational developments on data analytics, automation and AI, that may be relevant to the role and to update risk assessments, inform audit coverage, and drive innovation and improvement in IAD practices. - Proactively supports other departmental initiatives and deliverables as assigned.     Knowledge, Skills, Experience & Qualifications   Academic / Professional Qualifications - University degree or equivalent, preferably with a data, AI, technology, maths focus, or other subjects with a significant data or AI component, in particular business and finance subjects. - Data analytics and AI certifications are desirable. Professional qualifications relating to IT auditing, IT security, or IT risk management, are desirable but not required.   Additional Desirable Experience - Relevant post-education experience in developing the use of data analytics and AI in a business context, preferably in a finance or banking environment, is advantageous but not required. - Experience in auditing or risk management is highly advantageous but not required.   Technical and Personal Skills - Strong analytical, critical thinking, and problem-solving skills. - Capable of using theoretical data analytics and AI practices and principles and applying them to create solutions to business requirements and problems in a corporate environment. - Sound oral and written communication skills in English language, with the ability to adapt messages to the audience and negotiate recommendations in a clear and effective manner. - Team player, able to work effectively with others in a matrix environment. - Efficient, persistent, self-managing and resilient in the delivery of objectives under pressure. - Strong technical skills with data analytics, ETL and visualisation tools (preferably Excel, Access, SQL Server Management Studio, Fabric, Power BI, Python, and Tableau) and AI tools (Copilot and the use of GenAI LLMs in general, Azure AI Foundry). Ability to train others on such tools is desirable. - Champions the EBRD's behavioural competencies: Collaborate Smartly, Speak Up and Listen Well, Simplify to Amplify, and Act Decisively.       What is it like to work at the EBRD?   Our agile and innovative approach is what makes life at the EBRD a unique experience! You will be part of a pioneering and diverse international organisation, and use your talents to make a real difference to people's lives and help shape the future of the regions we invest in.    The EBRD environment provides you with: - Varied, stimulating and engaging work that gives you an opportunity to interact with a wide range of experts in the financial, political, public and private sectors across the regions we invest in; - A working culture that embraces inclusion and celebrates diversity; - An environment that places sustainability, equality and digital  transformation at the heart of what we do.   Diversity is one of the Bank's core values which are at the heart of everything it does.  A diverse workforce with the right knowledge and skills enables connection with our clients, brings pioneering ideas, energy and innovation. The EBRD staff is characterised by its rich diversity of nationalities, cultures and opinions and we aim to sustain and build on this strength. As such, the EBRD seeks to ensure that everyone is treated with respect and given equal opportunities and works in an inclusive environment. The EBRD encourages all qualified candidates who are nationals of the EBRD member countries to apply regardless of their racial, ethnic, religious and cultural background, gender, sexual orientation or disabilities.  As an inclusive employer, we promote flexible working and expecting our employee to attend the office 50% of their working time.   Please note, that due to the high volume of applications received, we regret to inform you that we are unable to provide detailed feedback to candidates who have not been shortlisted (for further consideration).  
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2026-04-17 2026-04-30
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