26 Aug
|
Socket.dev
|
Canada
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 settings 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 (Canada)
🏢 Socket.dev
📍 Canada