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 solid 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 energetic settings
Elevate your career by driving bribery risk management initiatives at Citi.