Role Description:

· Demonstrable expertise in integrity risk management, anti-corruption, fraud, sanctions, financial crime, due diligence, compliance, or related risk disciplines, with the ability to translate technical concepts into practical guidance for operational teams.

· Direct experience designing, developing, and delivering training programs for staff, including

the preparation of training decks, facilitator notes, participant materials, exercises, case studies, and practical tools that help participants apply risk concepts to real operational scenarios.

· Robust understanding of the operating setting of multilateral development banks or

comparable international financial institutions, including sovereign and non-sovereign operations, project lifecycles, and institutional risk management arrangements.

· Sound knowledge of the three lines of defence model and the respective roles of operations, risk or compliance functions, and independent assurance functions in identifying, assessing, mitigating, escalating, and monitoring integrity risks.





· Proven ability to convert policies, frameworks, staff instructions, or technical guidance into

practical, user-friendly learning content that supports consistent application by first-line

operational teams and improves day-to-day decision-making.

· Ability to develop training for diverse, multicultural, and geographically dispersed audiences,

and to adapt content for participants with varying levels of familiarity with integrity risk

management.

Capacity to work collaboratively with subject matter experts, incorporate feedback, undertake quality assurance, and ensure that all training materials are accurate, coherent, appropriately pitched, and aligned with Bank’s Integrity Risk Management Framework, staff instructions, and supporting guidance.

Previous training experience is mandatory.

Qualifications:

Graduate in a relevant/related subject.

📌 Integrity Risk Management Framework Training Expert Delhi
🏢 CESOURCE TECHNICAL PRIVATE
📍 Delhi