23 Aug
|
Socket.dev
|
Ontario
23 Aug
Socket.dev
Ontario
Citi seeks a Senior Vice President for its Markets Risk Controls team, focusing on Bribery risk management within Sales and Trading. Lead initiatives to enhance the Anti-Bribery control framework and support regulatory compliance.
In this strategic role, you will identify and mitigate bribery risks while collaborating with Compliance, Operations, and other stakeholders. Your leadership will direct policy improvements and ensure adherence to internal and external regulations. This position requires strong project management and problem-solving capabilities.
Key Responsibilities:
• Assess bribery control effectiveness across Markets
• Design and implement risk mitigation strategies
• Lead remediation efforts for identified control gaps
• Manage regulatory commitments and audit-related tasks
• Prepare presentations for governance forums
Requirements:
• Extensive experience in Financial Crimes Risk and compliance
• Solid grasp of risk management frameworks
• Illustrated track record in leading corrective actions
• Superior communication and analytical skills
• Proven ability to work independently in dynamic settings
Elevate your career by driving bribery risk management initiatives at Citi.
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📌 Senior Vice President, Markets Risk Controls (Ontario)
🏢 Socket.dev
📍 Ontario