World Bank Group Counsel - Integrity Jobs in Kenya

World Bank Group Counsel - Integrity Jobs in Kenya


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

    For more information and application details see;World Bank Group Counsel - Integrity Jobs in Kenya

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