Citi Vice President, Bribery Risk Oversight (Mississauga)

Citi Vice President, Bribery Risk Oversight (Mississauga)

01 Sep
|
Socket.dev
|
Mississauga

01 Sep

Socket.dev

Mississauga

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 controlsLead corrective action plans for complianceManage audits and internal risk management initiativesConduct compliance reviews and assessmentsPresent findings to senior managementRequirements:Significant background in Anti-Bribery and Financial Crimes RiskDeep understanding of regulatory frameworksExperience in issue remediation and managementStrong organizational and project management skillsExcellent verbal and written communication abilitiesGuide strategic risk management efforts to foster a compliant workplace at Citi.

📌 Citi Vice President, Bribery Risk Oversight (Mississauga)
🏢 Socket.dev
📍 Mississauga

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