Join Citi's Markets Financial Crimes Risk Team as the Vice President of Bribery Risk Management, overseeing the Anti-Bribery control framework. Drive critical initiatives to mitigate bribery risks across Markets businesses. This leadership role focuses on assessing bribery risks and enhancing control environments within the Sales and Trading sector.

You will collaborate closely with Compliance, Risk, Legal, and Audit teams, ensuring robust policy implementation and adherence. Your experience in Financial Crimes Risk will be pivotal in leading complex initiatives and managing regulatory commitments. Key Responsibilities:

- Assess and evaluate bribery risks within Markets
- Design and enhance bribery controls and risk strategies




- Lead issue remediation and corrective action plans
- Manage cross-functional initiatives and compliance
- Conduct policy reviews and gap assessments

Requirements:

- Significant experience in anti-bribery and compliance
- Robust understanding of regulatory requirements and risk frameworks
- Proven ability to manage corrective action plans
- Excellent communication and project management skills
- Ability to influence and collaborate across functions

Leverage your expertise to strengthen bribery controls and support compliance at Citi.

📌 Vice President of Bribery Risk Management (Mississauga)
🏢 Socket.dev
📍 Mississauga