Integrity and Ethics Specialist

2 days ago


Jeddah, Makkah Province, Saudi Arabia Islamic Development Bank Full time
About the Job

The Senior Integrity Specialist is responsible for overseeing the detection and prevention of integrity violations within IsDB operations by developing strategies, planning, formulating, reviewing, and assessing fraud and enforcing Anti-corruption Integrity Violation Prevention policies, procedures, and controls.

Key Responsibilities
  1. Policies and Procedures: Participate in creating policies and procedures for reporting suspicious transactions/activities, investigating reported transactions/activities, and mechanisms to protect whistleblowers.
  2. Shariah Compliance: Contribute to the development of policies and procedures to combat corruption and illicit practices in line with Shariah principles and international best practices.
  3. Risk Management: Identify areas of systemic weakness, vulnerability, and risk of potential external fraud and take necessary steps to address these issues.
  4. Complaint Handling: Receive, review, and follow up on complaints and allegations of integrity violation.
  5. Implementation: Follow up on investigation reports and ensure that recommendations are properly implemented to prevent re-occurrence of irregularities and safeguard assets and image of the Bank.
  6. Technical Support: Provide expertise and technical support to IsDB staff for identifying and minimizing integrity violation risks in IsDB operations and activities, and coordinate with external agencies and entities for prevention of integrity violations.
  7. Code Review: Enhance and clarify the Code of Conduct of IsDB to ensure independent and objective investigations into allegations of staff misconduct, fraud, corruption, and abuse.
  8. Reporting: Prepare standardized and customized reports on integrity-related matters as requested by management.
Operational Excellence & Knowledge Sharing
  1. Regulatory Update: Stay updated on the latest developments, regulations, and leading practices in the field and propose necessary actions.
  2. Process Optimization: Propose and implement process improvements to enhance effectiveness and compliance of related operations.
  3. Awareness and Training: Provide advice and training to staff/stakeholders on awareness and implementation of policies, procedures, and internal controls aimed at detecting and deterring corruption and fraud.
  4. Knowledge Sharing: Deliver seminars, workshops, and presentations applying lessons learned from investigations to increase overall integrity awareness within IsDB Group.
  5. Benchmarking: Benchmark with other multilateral development banks, international institutions, and relevant parties to exchange ideas, practical experience, and insight on addressing fraud, corruption, and abuse within and outside the institution.


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