Description
Do you want to build a truly worthwhile career? The World Bank Group is one of the largest sources of funding and knowledge for developing countries; a unique global partnership of five institutions dedicated to ending extreme poverty and promoting shared prosperity. With 189 member countries and more than 120 offices worldwide, we work with public and private sector partners, investing in groundbreaking projects and using data, research, and technology to develop solutions to the most urgent global challenges. For more information, visit www.worldbank.org.
As part of the World Bank Group (WB), the Integrity Vice Presidency (INT) shares in the WB’s overall mission in alleviating poverty and achieving a shared and sustainable prosperity in client countries. INT’s fundamental role within the WB is to help detect, prevent, and deter fraud and corruption in the use of the WB’s financial resources, so that those resources are used effectively to benefit the poor people that they are intended to reach. In contributing to the WB’s overall mission, INT works closely with other stakeholders across the WB to:
Help detect, prevent, and deter fraud and corruption in WB-supported projects and activities by:

• professionally investigating allegations of fraud, corruption, collusion, coercion, or obstruction (the WB-sanctionable practices) in WB activities.
• seeking WB sanctions against firms and individuals that have engaged in any sanctionable practice.
using information available to INT to help operational staff design and implement projects in ways that minimize fraud and corruption risks.
• working with the operational complex and other oversight and control units to help prevent fraud and corruption in operations by distilling lessons learned from investigative findings, developing effective risk identification and management tools, preparing remedial recommendations at the project and broader level, as appropriate, to address risks and issues identified through investigations, and ensuring timely disclosure to the Board of risks identified through ongoing or recently completed investigations that are of relevance to new operations presented to the Board for approval.
• conducting detailed fiduciary reviews of WB-supported projects with operations using forensic methodology to detect indicators of fraud or corruption and help address them as early as possible for better project outcomes; and
• working with sanctioned entities through the Integrity Compliance Office in supporting and monitoring their efforts to put in place appropriate integrity compliance programs to raise their integrity standards and reduce risks associated with their operations following their release from sanction.

Help client countries to fight fraud and corruption by:
• referring investigative findings to the investigative and enforcement authorities in those countries and working with authorities, as requested, to follow-up and take action.
• supporting client country counterparts with their preventive and integrity risk mitigation efforts at the project and policy levels.
• helping build client country capacity in preventive and forensic techniques and
collaborating in multilateral efforts to mitigate the risks of fraud and corruption in development activities.
• promoting integrity principles and the implementation of integrity compliance programs among entities sanctioned by the WB, and more broadly.

Enforce the highest standards of professional integrity and ethical behavior among WB staff and corporate vendors by:
• investigating allegations of staff misconduct involving significant fraud and corruption.
• investigating corporate vendors alleged to have engaged in sanctionable practices; and
• mining the lessons learned from those investigations to undertake training and outreach programs and strengthen the WB’s internal controls environment.


INT’s work contributes directly to achieving the shared prosperity/poverty reduction and sustainable planet-related mission and work of the WB. Reducing fraud and corruption in WB projects helps to ensure that WB funds are used for their intended purposes: to alleviate poverty and to increase prosperity and stability in our borrowing countries. Working with others in international development institutions, INT’s principal goal is to measurably minimize development assistance funds lost to fraud, corruption and abuse and increase the quality and results of development efforts. Results are reported in an annual report that contains aggregated data, outcomes, and generic descriptions of significant cases. To ensure its independence, INT’s Vice President (VP) reports directly to the World Bank President.
The Preventive Services Unit (PSU) is a non-investigative unit in INT that facilitates integration of INT work and its findings in preventing integrity risks in World Bank operations and contributes to WB country and operational dialogue with WB clients and their agencies on integrity risk prevention. PSU also assists in efforts to build WB and client capacity to identify integrity risks and proactively mitigate them. Senior Integrity Risk Specialists in PSU are field-based staff who monitor the World Bank’s portfolio of proposed and active projects for potential integrity risks associated with INT cases and complaints, raises integrity concern flags where appropriate, recommend mitigation measures to project teams, and, on request, advise on adjustments to integrity risk prevention throughout the operational cycle. PSU provides fraud and corruption risk assessment and mitigation advice in the context of INT complaints and cases and identifies integrity risks as observed throughout the operations cycle and assists project teams in the preparation and implementation of high-risk projects.
Senior Integrity Risk Specialists in PSU also work in synergy with PSU’s Regional Focal Points in WB Headquarters (HQ) to provide specialized briefings to teams in Operations and Country Management Units (CMUs), facilitate or advise on program level anti-corruption responses to systemic integrity risks, support the assessment and response to complaints, contribute to INT’s risk analytics work program, support the operational dialogue with WB counterparts on integrity risk mitigation, participate in dialogue with anti-corruption and audit authorities. They also contribute to capacity building with other financiers and authorities, and to the development of knowledge products and to outreach, such as through knowledge exchange and training, with internal and external stakeholders.


Duties and Accountabilities
• Field-based Preventive Support to WB Operations
• Serve as PSU’s field-based Senior Integrity Risk Specialist for West and Central Africa (AFW) and Middle East and North Africa (MNA):
• Review project risks based on ongoing or completed investigations, as a follow-up to complaints, or at the request of Task Teams to interpret signs of risk and provide risk mitigation advice; assign integrity concern flags where appropriate.
• Provide insights on portfolio level risks at briefings for the World Bank’s Country- and Sector-level management, and advise, as requested, on regional, country, or sectoral level operational approaches to mitigate identified risks.
• Provide support to the Bank’s operational (lending) units through sustained preventive engagements, as agreed with the Manager-Prevention, Risk and Knowledge Management (PRKM Manager) on high-risk portfolios or in response to requests from other parts of the WB.
• As appropriate, provide inputs to operational staff on project and program design, focusing on plans for the mitigation of fraud and corruption risks. Advise on how to assess the effectiveness of such measures.
• For selected operations, deemed strategically important by INT Management, join project-related activities, such as supervision missions. Where it may have a positive, preventive outcome, join project launch or other events to stress the importance of the prevention agenda.
• Follow-up on complaints and investigations where appropriate to assist Task Teams with risk mitigation.
• Provide inputs to PSU’s Regional Focal Points as well as investigations Managers and team leads on the relevance and prioritization of specific complaints.
• Conduct dialogue with regional counterparts, WB clients, and anti-corruption authorities on preventive approaches to curb fraud and corruption risks within WB-financed operations, operationalize the WB anticorruption guidelines, and capacity building to support agreed preventive actions to address risks identified in completed investigations and documented in Final Investigative Reports (FIRs).

• Provide Region-specific and Country-specific inputs and examples to staff preparing PSU products related to the broader risks introduced by (a) law, justice, or institutional risks, (b) Fragile, Conflict, and Violence (FCV) situations, (c) Smal States, and/or (d) Climate Financing (including Blue/Green Planet) in the context of INT cases and complaints to further identify potential risks and how these affect WB operations and provide applicable risk mitigation advice, including:
• Contributing these insights to the Senior Integrity Risk Specialist for the Region as part of the preparation of background documents for INT’s Quarterly Regional briefings and in response to requests from WB units.
• Develop and implement outreach strategies to enhance cooperation with internal and external stakeholders in these areas, including mechanisms to monitor and report on progress.
• Advising in-country dialogue on these risk topics with regional counterparts, WB clients, and anti-corruption authorities on preventive approaches to curb fraud and corruption risks within WB-financed operations, operationalization of the WB anticorruption guidelines, and capacity building to support agreed preventive actions to address risks identified in completed investigations and documented in FIRs.
• With approval from, and supervision of the PSU Team Lead and PRKM Manager, establishing closer ties and collaboration with local and international anti-corruption agencies as well as enhanced cooperation on prevention with Multilateral Development Banks (MDBs), Bilateral agencies, UN agencies, and other International Financing Institutions (IFIs) and advising on how to leverage these partnerships for more effective identification and management of integrity risks.


Provide similar inputs as requested on other thematic or programmatic aspects of the work of the WB as requested by the PRKM Manager.
Much of the above work will be done with the Risk Focal Point for the Region, and in close collaboration with the Case Development Unit (CDU), Investigative teams, and other units in INT as appropriate. Dialogue and coordination with WB units outside of INT will also be expected, and when appropriate within the context of a preventive engagement, including with the fiduciary global practices in Bank Operations, the WB’s Legal Department, and the Operations Policy and Country Services (OPCS) unit. The Regional focus described in these Terms of Reference may change over time in line with evolving business needs.

Risk Analytics and Knowledge
In furtherance of the objectives outline above, you will be expected to contribute to the development and delivery of advisory and knowledge products for a variety of audiences. This work may include, inter alia:


• Preparing Portfolio Integrity Risk reviews and/or country-based integrity risk reviews based on INT. information (Case Management System, Final Investigative Reports) and other sources to identify trends and sectoral risks in different contexts. Assess these data using intelligence gleamed from personal observation and information from Bank staff and others at the Regional and Country levels to obtain a holistic understanding of the content, risks, and opportunities for risk mitigation. Reporting back to the Risk Focal Point for the Region, the PSU Team Lead, and PRKM Manager on these insights through the approved reporting mechanism.
• Working closely with INT’s knowledge products officer and with others as needed, gather, analyze, distill, and disseminate insights and lessons learned emanating from INT’s investigations for a range of audiences. Lead and/or contribute to stand-alone advisory and knowledge products for a variety of audiences.
• Contributing to working groups and institutional efforts to identify and recommend enhancements to WB internal controls and operational framework affecting operational and corporate risks.
• Working with other PSU staff, investigators, auditors, and data scientists, contribute subject matter expertise to INTs’ Risk Analytics Work Program (providing for example knowledge of integrity risks in procurement, project implementation risks, knowledge of corruption vulnerabilities and risk mitigation in specific sectors).
• Leading selected risk analytic activities based on expertise, working closely with INT colleagues with expertise in prevention, data science, forensic audit, and investigations.
• Provide inputs to team discussions on INT strategy updates, data systems modernization efforts and business process changes.
• Provide regular and timely inputs on integrity risk for internal reports, FIRs, and for the tracking of INT’s key performance indicators (KPI) on preventive activities and other reporting deliverables as requested by INT management, corporate units in HQ, and other Bank management.


Training, Outreach, and capacity building
Lead and help conduct virtual and in-person training/workshops, for example:
• Lead significant engagements as part of preventive support connected to high-risk operations or portfolios, especially on preventive work of WB country programs and clients to adjust to the unique challenges of fragile and conflict-affected states.
• Contribute to and/or coordinate the design and delivery of training workshops. These might take several forms including those requested by CMUs, the sectoral or operational dialogue with WB clients and partner financiers, and Global Practices for Bank staff and Project Implementing Units (PIUs). Most activities will involve working together with other colleagues in INT, other parts of the WB, client oversight agencies, and integrity arms of partner financiers.
• Play a lead role along with other PSU staff in the delivery of corporate learning programs and assist in HR onboarding clinics to familiarize new staff with the role of INT in the Bank’s fiduciary framework, and how the WB addresses and responds to integrity risks in operations.
Aspects of the above work will be executed in close collaboration with CDU, Investigative, Forensics teams, and other units in INT. In synergy with the PSU staff in HQ, particularly the Risk Focal Point for the Region, this work will also include contributions to in-country dialogue in coordination with WB units outside of INT.


Selection Criteria
• Advanced degree and training in a field closely related to international development (e.g., public policy, governance, political science, or public administration), or equivalent relevant experience in development program design and implementation.
• At least 8 years’ experience in international development and anticorruption, preferably but not limited to the management of integrity risks in development financed activities.
• Relevant experience with and understanding of the design, implementation, and supervision of development operations, preferably in more than one Region. Expertise and operational experience in WB risk frameworks, financial management or procurement are strong assets. If limited or no WB-related experience, significant relevant experience with risk mitigation in development financing activities would be important and connecting policy level guidelines with development programs at the project or program level that would facilitate the operationalizations of such guidelines. Applicants with a mix of experience in risk management, prevention, the rollout of corporate level guidelines to operational front lines, and investigations would be considered.
• Excellent communication and presentation skills, both oral and written are required. A proven ability to clearly and concisely prepare and present findings and recommendations at senior levels and to produce compelling briefs and reports. Demonstrated ability to communicate with tact and diplomacy on sensitive issues with staff and managers at all levels.
• Fluency in both oral and written English in required. Proficiency in French and/or Arabic is highly desirable.
• Proven conceptual, analytical and evaluation skills, with quantitative and qualitative data and the ability to effectively use data.
• Excellent interpersonal skills, including the ability to work effectively in a team/task force as a participant or team leader and with senior officials internally and externally.
• Sensitivity to the Bank’s diverse demographics and cross-cultural context and influences, and ability to build effective work relations with clients and colleagues.
• Established reputation for integrity, sound judgment, fairness, and discretion.


World Bank Group Core Competencies
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