Integrity Analyst

Job Posting Organization:
The Asian Development Bank (ADB) is a leading multilateral development bank that was established in 196

• It is headquartered in Manila, Philippines, and is owned by 69 members, with 50 of those members being from the Asia-Pacific region. ADB's mission is to alleviate poverty and promote sustainable development across Asia. The organization employs a diverse workforce and operates in multiple countries, focusing on inclusive, resilient, and sustainable growth. ADB collaborates with its members and partners to address complex challenges, utilizing innovative financial tools and strategic partnerships to transform lives and build quality infrastructure.

Job Overview:
The Integrity Analyst position is situated within the Office of Anticorruption and Integrity (OAI) at ADB, specifically in the Office of the Head Division (AIOD). The role is crucial for supporting the delivery of OAI's mandate, which includes integrity-risk reporting and the analysis of integrity data and trends. The Integrity Analyst will be responsible for a variety of tasks that encompass event management, consultant selection, budget-related activities, and monitoring statistics. This position requires a proactive approach to ensure the accuracy of investigative statistics and to conduct thorough data analysis for investigations and forensic reviews. The analyst will also play a key role in monitoring and reporting on complaints and allegations related to fraud, corruption, and other integrity violations, thereby contributing to ADB's overarching mission of fostering prosperity in Asia.

Duties and Responsibilities:
The duties and responsibilities of the Integrity Analyst include:

• Investigations: Ensuring the accuracy of investigative statistics data and conducting data analysis for investigations and forensic reviews. Monitoring and reporting the status of complaints and allegations of fraud, corruption, and other integrity violations.
• Integrity Risk Reporting and Data Analysis: Gathering and updating statistics and data on sanctions, appeals, reprimands, and cautions; producing reports upon request. Monitoring the status of debarments, suspensions, and remediations under ADB's Investigation and Enforcement Framework, including cross-debarment notices. Collecting inputs across the OAI division and preparing integrity risk-related reports. Analyzing data and trends related to integrity risk monitoring.
• Budget-related tasks: Monitoring the use of the budget allocated to OAI, collecting budget-related inputs across OAI divisions, and providing regular updates to OAI management. Performing budget-related tasks, including coordinating with the Budget, People, and Management Systems Department and preparing, monitoring, and submitting OAI's budget requests.
• Other tasks: Contributing to OAI's recruiting and consultant selection activities. Supporting OAI field missions by assisting with planning, fieldwork reporting, and other activities. Performing other tasks as assigned and reflected in the work plan.

Required Qualifications:
The required qualifications for the Integrity Analyst position include:

• A Bachelor's degree in business administration, accounting, mathematics, criminology, investigative science, or social sciences.
• At least 5 years of relevant professional experience in a financial institution, consulting firm, or international organization supporting integrity risk, investigative, or audit work, demonstrating a progression to greater job responsibilities.
• Demonstrated experience with research and report writing.
• Demonstrated experience in budgeting and financial management.
• Experience drafting reports, with the ability to organize data into a logical, comprehensible format for both written and oral presentations.
• Written and verbal proficiency in English is essential.

Educational Background:
Candidates must possess a Bachelor's degree in a relevant field such as business administration, accounting, mathematics, criminology, investigative science, or social sciences. This educational background is critical as it provides the foundational knowledge necessary for the analytical and investigative tasks that the Integrity Analyst will undertake.

Experience:
The position requires at least 5 years of relevant professional experience. This experience should be in a financial institution, consulting firm, or international organization, specifically in roles that support integrity risk, investigative, or audit work. Candidates should demonstrate a progression in their job responsibilities over this period, indicating their growth and capability in handling complex tasks and challenges.

Languages:
Proficiency in English, both written and verbal, is mandatory for this position. This is essential for effective communication, report writing, and collaboration within the organization. While English is the primary language required, knowledge of additional languages may be considered an asset, although it is not explicitly stated as a requirement.

Additional Notes:
This appointment is a fixed-term position for an initial period of 3 years, with the possibility of extension for up to 2 additional years, conversion to a regular appointment, or termination at the end of the initial period based on ADB's needs and the employee's performance. The role is open to both internal and external applicants, and ADB encourages applications from all qualified candidates, particularly women. ADB offers a competitive salary and a comprehensive benefits package, including retirement plans, medical and health benefits, paid leave (including parental leave), life and other insurance plans, and opportunities for staff development.