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
Solid organizational and project management skills
Excellent verbal and written communication abilities
Guide strategic risk management efforts to foster a compliant setting at Citi.
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