The pathway
How you actually get there, here
How you become one varies far more by country than what one does. This is the UK route. Most people take one of these ways in; the right one depends on where you're starting from.
- 1
Anti-Corruption Specialist (L2)
2-3 yearsSkills to master
- Mastering end-to-end TPDD processes, independently clearing complex alerts, and documenting findings for low-risk investigations. You'll need to show you can take ownership of routine compliance processes.
You're ready to move on when
- Consistently delivering high-quality due diligence reviews with minimal supervision.
- Successfully managing a caseload of routine compliance queries.
- Demonstrating strong analytical skills in identifying and escalating red flags.
- Proactively identifying process improvements within your scope.
- 2
Compliance Officer / Analyst (General)
3-5 yearsSkills to master
- Broad exposure to various compliance domains (e.g., data privacy, regulatory compliance, ethics). You'll need to specialise in anti-corruption and demonstrate a deeper understanding of its unique challenges and investigative requirements.
You're ready to move on when
- Expressing a clear interest and aptitude for anti-corruption work.
- Successfully completing projects with a significant anti-corruption component.
- Taking initiative to learn about specific anti-bribery laws and investigative techniques.
- Receiving strong feedback on your analytical and problem-solving abilities.
- 3
Forensic Auditor / Investigator (External Firm)
3-4 yearsSkills to master
- Bringing strong external investigative experience, you'll need to adapt to an in-house corporate environment. This means understanding our specific business operations, internal politics, and how to build relationships with internal stakeholders. You'll also need to get comfortable with our internal GRC systems.
You're ready to move on when
- Strong track record of leading complex forensic investigations.
- Excellent report writing and interviewing skills.
- Demonstrating an understanding of corporate compliance programmes.
- Ability to quickly integrate into a new organisational culture and build internal networks.