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Anti-Bribery Business Risk Officer – Markets Risk & Control

Citi

This is a Full-time position in Riverview, FL posted December 16, 2021.

The goal of the Markets and Securities Services Business Risk & Control function is to help establish and maintain a robust control environment and culture across Citi Markets and Securities Services businesses worldwide.

Developing a proactive control approach assists management in achieving strategic objectives, promotes efficiency, reduces the risk of loss, and helps ensure compliance with corporate policies, procedures, laws, and regulations.

In addition, properly functioning internal controls enable management to deal with today’s rapidly changing environment and prepare for future growth.

The Markets and Securities Services Risk & Control Financial Crimes team is looking for a highly energized, dynamic professional who is ready to join a fast-paced, world leader in the financial services industry.

he successful candidate will support the management of the global in-business risk and control function focused on Anti-Bribery risk for the Markets and Securities Services businesses.

This individual will work across a broad range of stakeholders including Sales and Trading, Business Management, Operations, Technology, Compliance and Internal Audit.

Roles and Responsibilities:

Responsible for managing and supporting Anti-Bribery risk and control programs for the organization including defining the strategy, approach, processes, quality, tools and reporting.

Provides periodic reports and updates regarding the Business’s execution of Anti-Bribery compliance requirements.

 

Drives the identification, escalation, and management of Anti-Bribery risk, including plans and projects related to remediating identified significant Anti-Bribery exposures and control gaps.

Escalates potential Anti-Bribery related compliance gaps, issues, or emerging risks.

Ensures that project milestones are properly owned and have appropriate target dates.

Monitors deliverables, prioritizes initiatives based on business needs, and ensures timely completion of projects that meet the requirements.

Understands Anti-Bribery compliance risks inherent in the Business and the regulatory environment in which the Business operates.

Reviews and utilizes risk assessments to monitor the Business’ risk and enhance the control environment as appropriate.

Reviews key risk & performance indicators such as metrics, Risk Appetite Key Indicators (“KIs”), Manager Control Assessment results, etc., and prepares executive summaries for reporting to governance forums.

Partners and consults with the relevant Business, Anti-Bribery ICRM, and Functional teams regarding Anti-Bribery-related requests that arise as part of business-specific regulatory inquiries and exams.

Prepares Business Risk Committee meeting materials and follow-up on issues, concerns and corrective action plans.

Participates in governance committees and other related meetings as appropriate.

Serves as key point of contact for audit and control groups to ensure that all audit requests and deliverables are timely and appropriately provided.

Develops and manages plans to incorporate requirements set by Citi policies into business policies, procedures, and control processes.

Uses analytical, technology and strategic planning skills to implement controls globally.

As necessary, supports responses to Anti-Bribery specific regulatory inquiries and exams. 

Qualifications:

6-10 years relevant work experience in Business Risk & Controls

Consistently demonstrates clear and concise written and verbal communication skills

Effective organizational influencing skills required

Excellent problem solving skills Ability to see the big pictures with high attention to critical details

Demonstrated ability to develop and implement strategy and process improvement initiatives

Can exercise independence of judgement and autonomy

Capable of multi-tasking, recalibrating as priorities change, and focused on managing expectations and meeting deadlines

Strong desktop/PC skills, including strong knowledge of MS suite of applications, particularly PowerPoint and Excel

Undergraduate degree in business administration, economics, finance, accounting, or computer science (other fields to be considered as well).

Advanced degree (Masters/JD) preferred

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Job Family Group:

Risk Management————————————————-

Job Family:

Business Risk & Controls——————————————————

Time Type:

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Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc.

and its subsidiaries (“Citi”) invite all qualified interested applicants to apply for career opportunities.

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review .

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Effective November 1, 2021, Citi requires that all successful applicants for positions located in the United States or Puerto Rico be fully vaccinated against COVID-19 as a condition of employment and provide proof of such vaccination prior to commencement of employment.

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