Private Sector Integrity Consultant

City: Asuncion, Belize City, Bogotá, Brasilia, Buenos Aires, Caracas, Christ Church, Georgetown, Guatemala City, Kingston, La Paz, Lima, Managua, Mexico City, Montevideo, Nassau, Panamá, Paramaribo, Port of Spain, Port-au-Prince, Quito, San Jose, San Salvador, Santiago, Santo Domingo, Sao Paulo, Tegucigalpa
- Company: IDB
- Posting End Date: September 29, 2025

**We improve lives**:
The IDB Group is a community of diverse, versatile, and passionate people who come together on a journey to improve lives in Latin America and the Caribbean. Our people find purpose and do what they love in an inclusive, collaborative, agile, and rewarding environment.

**About this position**:
Overseeing a know-your-customer review of IDB Lab / IDB Invest clients and relevant entities.

Carrying out assessments of the AML/CFT systems of financial institution clients.

**What you’ll do**:

- Assist OII’s prevention team by providing advice and responding to consultations from the IDB Invest and IDB Lab investment and other staff on the management of integrity risks in specific operations with private sector entities. This advice will encompass:

- Monitoring compliance with IDB Invest procedures on Integrity Due Diligence (IDD) and related matters.
- Advising teams on the identification and assessment of specific integrity risks from IDD.
- Due diligence on fintechs, VC funds, and startups to identify integrity and financial crime risks.
- Collaborating in the development of mitigation approaches to identified integrity risks (e.g., assessing the quality of anti-corruption compliance programs and developing client action plans to address gaps).
- Preparing lessons learned, training materials, and similar reports to support institutional knowledge sharing and capacity building.
- Advise IDB Lab and IDB Invest on integrity and reputational risks in line with policies.
- Advise IDB Invest and IDB Lab on potential actions and alternatives when integrity risks manifest in connection with their counterparties or operations.
- Draft disclosure language for inclusion in project documents for senior management and relevant committees.
- Manage a database of consultations received, advice given, and update OII's systems.
- Conduct research and analysis on issues relevant to OII’s prevention function (e.g., specific corporate entities, anti-money laundering regulations, or developing international tax transparency standards.)

**What you'll need**:
**Education**: bachelor's degree or equivalent post-graduate education in law, compliance, business administration, finance, forensic auditing, or related fields.

**Experience**: Minimum 2 years of relevant professional experience, preferably in:

- Anti-corruption compliance/oversight, especially assessing or implementing anti-corruption programs.
- Anti-money laundering compliance/oversight, especially assessing or designing AML/CFT programs.
- Cross-border tax strategies, especially creating or assessing tax optimization structures.
- Compliance/oversight roles in international institutions.

**Languages**: Proficiency in English and one other official Bank language (Spanish, French, or Portuguese) required.

**Requirements**:

- Citizenship:

- You are a citizen of one of our 48-member countries.
- Consanguinity: You have no family members (up to fourth degree of consanguinity and second degree of affinity, including spouse) working at the IDB, IDB Invest, or IDB Lab.

**Type of contract and duration**:
Consultant:

- National consultant: National consultant Full-Time, 12 months.

**What we offer**:
The IDB Group provides benefits that respond to the different needs and moments of an employee’s life. These benefits include:
National Consultant:

- A competitive compensation package
- Leave and vacations: 2 days per month of contract + gender-neutral parental leave.
- Health Insurance: the IDB Group provides a monthly allowance for the purchase of health insurance
- Savings plan: The IDB Group cares about your future, depending on the length of the contract, you will receive a monthly savings plan allowance.

Hybrid and flexible work schedules
- Development support: We offer learning opportunities to boost your professional profile, such as seminars, 1:1 professional counseling, and much more.
- Health and well-being: Access to our Health Services Center that provides preventive care and health education for employees.

**Our culture**:

- At the IDB, we work so everyone brings their best and authentic selves to work while finding their purpose. Our people consistently strive for excellence, and we recognize and celebrate the impact of their contributions.- In our efforts to drive innovation, we intentionally include all voices, cultivate a sense of belonging and champion fairness. We welcome individuals from underrepresented groups to join us and share their unique perspectives.