Elevate your impact at Citi as the Vice President of Bribery Risk Oversight, integral to the Markets Financial Crimes Risk Team. Oversee the enhancement of Anti-Bribery controls across Markets businesses.

This role requires a proactive approach in assessing bribery risks while overseeing compliance and control improvements. Partner with critical stakeholders to implement effective policies and manage regulatory deliverables. Your expertise in operational risk will be essential for this leadership position.

Key Responsibilities:
• Evaluate and enhance bribery risk controls
• Lead corrective action plans for compliance
• Manage audits and internal risk management initiatives
• Conduct compliance reviews and assessments
• Present findings to senior management

Requirements:
• Significant background in Anti-Bribery and Financial Crimes Risk
• Deep understanding of regulatory frameworks
• Experience in issue remediation and management
• Robust organizational and project management skills
• Excellent verbal and written communication abilities

Guide strategic risk management efforts to foster a compliant environment at Citi.
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📌 Citi Vice President, Bribery Risk Oversight (Ontario)
🏢 Socket.dev
📍 Ontario