Washington, District of Columbia, United States · On-site
Mid level
E T Consultant - Business Integrity Job #: req38022 Organization: IFC Sector: Other Grade: EC1 Term Duration: 1 year 0 months Recruitment Type: Local Recruitment Location: Washington, DC,United States Required Language(s…
Senior Energy Specialist Job #: req38017 Organization: World Bank Group Sector: Energy Grade: GG Term Duration: 5 years 0 months Recruitment Type: Local Recruitment Location: Colombo,Sri Lanka Required Language(s): Engli…
Washington, District of Columbia, United States · On-site
Senior+
Associate Product Manager Job #: req38000 Organization: World Bank Sector: Information Technology Grade: GG Term Duration: 2 years 0 months Recruitment Type: Local Recruitment Location: Washington, DC,United States Requi…
Associate Senior Product Owner Job #: req37999 Organization: World Bank Sector: Information Technology Grade: GG Term Duration: 2 years 0 months Recruitment Type: Local Recruitment Location: Chennai,India | Sofia,Bulgari…
Washington, District of Columbia, United States · On-site
Senior+
Senior Health Specialist Job #: req38016 Organization: World Bank Sector: Health/Nutrition/Population Grade: GG Term Duration: 3 years 0 months Recruitment Type: International Recruitment Location: Washington, DC,United …
Skills: Maternal and newborn health, Public health, Health systems strengthening, Health financing, Technical assistance
Washington, District of Columbia, United States · On-site
Senior+
Associate Senior Product Owner - Operations Procurement Job #: req38015 Organization: World Bank Sector: Information Technology Grade: GG Term Duration: 2 years 0 months Recruitment Type: Local Recruitment Location: Wash…
Senior Energy Specialist Job #: req38017 Organization: World Bank Group Sector: Energy Grade: GG Term Duration: 5 years 0 months Recruitment Type: International Recruitment Location: Colombo,Sri Lanka Required Language(s…
Washington, District of Columbia, United States · On-site
Senior+
Senior Health Specialist Job #: req38016 Organization: World Bank Sector: Health/Nutrition/Population Grade: GG Term Duration: 3 years 0 months Recruitment Type: International Recruitment Location: Washington, DC,United …
Skills: Maternal and newborn health, Public health, Health systems strengthening, Health financing, Technical assistance
Washington, District of Columbia, United States · On-site
Senior+
Associate Senior Product Owner - Operations Procurement Job #: req38015 Organization: World Bank Sector: Information Technology Grade: GG Term Duration: 2 years 0 months Recruitment Type: Local Recruitment Location: Wash…
Regional PPP Manager, Africa (North, West and Central Africa)
Cairo, Cairo, Egypt · On-site
Senior+
Regional PPP Manager, Africa (North, West and Central Africa) Job #: req37955 Organization: IFC Sector: Grade: GH Term Duration: 4 years 0 months Recruitment Type: International Recruitment Location: Cairo,Egypt; Abidjan…
Skills: PPP transaction advisory, Infrastructure finance, Business development, Strategic planning, Team leadership
Washington, District of Columbia, United States · On-site
Senior+
E T Consultant – Agile Coach Job #: req37994 Organization: World Bank Sector: Information Technology Grade: EC4 Term Duration: 1 year 0 months Recruitment Type: Local Recruitment Location: Washington, DC,United States Re…
Washington, District of Columbia, United States · On-site
Senior+
E T Consultant – Agile Coach Job #: req37994 Organization: World Bank Sector: Information Technology Grade: EC4 Term Duration: 1 year 0 months Recruitment Type: Local Recruitment Location: Washington, DC,United States Re…
Senior Transport Specialist – Railways Job #: req37959 Organization: World Bank Sector: Transportation Grade: GG Term Duration: 4 years 0 months Recruitment Type: International Recruitment Location: Washington, DC,United…
Skills: Railway policy, Strategic leadership, Private capital mobilization, Business case assessment, Feasibility studies
Lead Digital Specialist Job #: req37969 Organization: World Bank Sector: Digital Development Grade: GH Term Duration: 5 years 0 months Recruitment Type: International Recruitment Location: Jakarta,Indonesia Required Lang…
Skills: Digital transformation, Strategic leadership, Digital public infrastructure, Data governance, Cybersecurity
Regional PPP Manager, Africa (North, West and Central Africa)
Cairo, Cairo, Egypt · On-site
Senior+
Regional PPP Manager, Africa (North, West and Central Africa) Job #: req37955 Organization: IFC Sector: Grade: GH Term Duration: 4 years 0 months Recruitment Type: International Recruitment Location: Cairo,Egypt; Abidjan…
E T Consultant Job #: req37982 Organization: World Bank Sector: Human Development Grade: EC3 Term Duration: 1 year 0 months Recruitment Type: Local Recruitment Location: Tunis,Tunisia Required Language(s): English, Frenc…
Senior Energy Specialist Job #: req37989 Organization: World Bank Group Sector: Energy Grade: GG Term Duration: 5 years 0 months Recruitment Type: International Recruitment Location: Dhaka,Bangladesh Required Language(s)…
E T Consultant (Regional Engagement Analyst ) Job #: req37978 Organization: World Bank Group Sector: Information Technology Grade: EC2 Term Duration: 1 year 0 months Recruitment Type: Local Recruitment Location: Nairobi,…
Washington, District of Columbia, United States · On-site
Senior
E T Consultant (Associate Platform Engineer) Job #: req37979 Organization: World Bank Group Sector: Information Technology Grade: EC2 Term Duration: 1 year 0 months Recruitment Type: Local Recruitment Location: Washingto…
Skills: DevSecOps, Platform Engineering, Azure DevOps, CI/CD Pipelines, Microsoft Azure
Sign up with Clera and we'll reach out the moment a role actually fits you — no more spraying applications into the void.
Contract, Temporary
bachelor degree, postgraduate degree
Posted 1d ago
Apply by Aug 18
~40 hrs/week
Responsibilities
The consultant will support the Business Integrity Office in updating the World Bank Group's approach to managing business integrity and financial crime risks. Responsibilities include mapping current controls, designing a target operating model, and drafting updated policies and procedures.
Requirements
Candidates must have a Bachelor's or Master's degree and at least 2 years of relevant experience in financial crime risk assessment. Expertise in anti-money laundering, counter-terrorism financing, and policy development within regulated financial institutions is required.
Full job description
E T Consultant - Business Integrity
Job #:
req38022
Organization:
IFC
Sector:
Other
Grade:
EC1
Term Duration:
1 year 0 months
Recruitment Type:
Local Recruitment
Location:
Washington, DC,United States
Required Language(s):
English
Preferred Language(s):
Closing Date:
8/17/2026 (MM/DD/YYYY) at 11:59pm UTC
Description
Build a career with impact. Working at the World Bank Group (WBG) provides a unique opportunity to help countries solve their greatest development challenges. As one of the largest sources of funding and knowledge for developing countries, the WBG is a unique partnership of five global institutions dedicated to ending poverty, increasing shared prosperity, and promoting sustainable development. With 189 member countries and more than 120 offices worldwide, the WBG works with public and private sector partners, investing in groundbreaking projects and using data, research, and technology to develop solutions to the most urgent global challenges.
The International Finance Corporation (IFC), a member of the World Bank Group, is the largest global development institution focused on the private sector in emerging markets. We work in more than 100 countries, using our capital, expertise, and influence to create markets and opportunities in developing countries. In fiscal year 2025, IFC committed a record $71.7 billion to private companies and financial institutions in developing countries, leveraging private sector solutions, and mobilizing private capital to create a world free of poverty on a livable planet. For more information, visit www.ifc.org.
The WBG Business Integrity Office (BIO) seeks an Extended Term Consultant (ETC), for an initial period of one year, to support a strategic project in updating the WBG’s group-wide approach for managing business integrity and financial crime risks. This is a Headquarters (HQ) ETC appointment.
Anticipated Work Program
The ETC is expected to be requested to support the following:
• Supporting an updated WBG-wide mapping of how business integrity controls are currently operationalized across member entities, which may include, at a minimum, inventorying and reviewing documentation, interviewing stakeholders, preparing report narratives, and preparing workpapers.
• Supporting internal discussions on the design of a proposed group-wide target operating model (TOM) for managing business integrity and financial crimes risks, which may include developing a proposed policy and procedure architecture, centralizing research and screening functions, and updating an oversight and monitoring program, among others.
• Drafting updated policies and procedures, which may include second-line owned group-wide policies and first-line operational procedures within member entities.
• Supporting interim harmonization activities across private-sector operations which may include: (i) aligning management information reporting practices, (ii) developing and implementing work plans to design and implement program standards, (iii) drafting and seeking stakeholder feedback on policies and procedures, among others, and (iv) advising operational units on programmatic standards.
• Supporting the Global Head, Business Integrity and Global Lead, Business Integrity Program Transformation, as needed with project management, reporting, and any other program-related tasks or requests as they arrive.
Selection Criteria
The ETC is expected to have the following experiences and skills:
• Bachelor’s or Master's degree in a related field and at least 2 years of relevant experience.
• Experience in conducting or leading financial crime risk assessments for regulated financial institutions and/or development finance institutions (DFIs)
• Experience in drafting and developing anti-financial crime policies and procedures for regulated financial institutions and/or development finance institutions (DFIs)
• Expertise in financial crime risk management, including at a minimum anti-money laundering and counter-terrorism financing, but with preference for experience with anti-fraud and anti-bribery and corruption, as well
• Experience working within a leading consulting firm or within the anti-financial crimes department within a leading financial institution, with preference for additional experience within a supervisory agency and/or internal audit/auditing firm
• Knowledge of international standards – such as those produced by the FATF – and industry practices with respect to know-your-customer (KYC) programs and financial crime risk management
• Fluency in written English
WBG Culture Attributes:
1. Sense of urgency: Anticipate and quickly respond to the needs of internal and external stakeholders. 2. Thoughtful risk-taking: Challenge the status quo and push boundaries to achieve greater impact. 3. Empowerment and accountability: Empower yourself and others to act and hold each other accountable for results.
As per WBG policy, an Extended Term (ET) appointment is subject to a lifetime maximum of three (3) years. Former and current ET staff who have completed or are in the process of completing their third-year ET appointment are not eligible for future ET appointments.
We are proud to be an equal opportunity and inclusive employer with a dedicated and committed workforce, and do not discriminate based on gender, gender identity, religion, race, ethnicity, sexual orientation, or disability.
Learn more about working at the World Bank and IFC including our values and inspiring stories.
Related keywords
Business IntegrityFinancial CrimeRisk AssessmentWorld Bank GroupIFCAnti-Money LaunderingCounter-Terrorism FinancingAnti-FraudAnti-BriberyCorruptionPolicy ArchitectureTarget Operating ModelFATFKnow-Your-CustomerComplianceProject Management
The World Bank is a vital source of financial and technical assistance to developing countries around the world. Our vision is to create a world free of poverty on a livable planet.
We are not a bank in the common sense; we are made up of two unique development institutions owned by 189 member countries: the International Bank for Reconstruction and Development (IBRD) and the International Development Association (IDA).
Each institution plays a different but collaborative role in advancing the vision of inclusive and sustainable globalization. The IBRD aims to reduce poverty in middle-income and creditworthy poorer countries, while IDA focuses on the world's poorest countries.
Their work is complemented by that of the International Finance Corporation (IFC), Multilateral Investment Guarantee Agency (MIGA) and the International Centre for the Settlement of Investment Disputes (ICSID).
Together, we provide low-interest loans, interest-free credits and grants to developing countries for a wide array of purposes that include investments in education, health, public administration, infrastructure, financial and private sector development, agriculture and environmental and natural resource management.
Offices: 1818 H Street, NW, Washington, DC 20433, US
Global Development Finance/LendingDevelopment KnowledgeAdvisory Servicesand Capacity BuildingEconomic Research and Development Dataand Global Partnerships and Multilateral EngagementMarket ResearchFunding PlatformFinanceLegal
The World Bank is a vital source of financial and technical assistance to developing countries around the world. Our vision is to create a world free of poverty on a livable planet.
We are not a bank in the common sense; we are made up of two unique development institutions owned by 189 member countries: the International Bank for Reconstruction and Development (IBRD) and the International Development Association (IDA).
Each institution plays a different but collaborative role in advancing the vision of inclusive and sustainable globalization. The IBRD aims to reduce poverty in middle-income and creditworthy poorer countries, while IDA focuses on the world's poorest countries.
Their work is complemented by that of the International Finance Corporation (IFC), Multilateral Investment Guarantee Agency (MIGA) and the International Centre for the Settlement of Investment Disputes (ICSID).
Together, we provide low-interest loans, interest-free credits and grants to developing countries for a wide array of purposes that include investments in education, health, public administration, infrastructure, financial and private sector development, agriculture and environmental and natural resource management.
Offices: 1818 H Street, NW, Washington, DC 20433, US
Global Development Finance/LendingDevelopment KnowledgeAdvisory Servicesand Capacity BuildingEconomic Research and Development Dataand Global Partnerships and Multilateral EngagementMarket ResearchFunding PlatformFinanceLegal