Compl Product Officer

2 weeks ago

Mumbai, India Citi Full time

**Responsibilities**:

- Participating in the design, development, delivery and maintenance of best-in-class Anti-bribery and Corruption (AB&C) Program, including policies and practices.
- Proactive identification and bribery and corruption risk in the business and functions activities.
- Analyzing complex comparative data, preparing, and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related issues.
- Conducting horizon scanning for the internal and external risk events and regulatory changes to ensure compliance with relevant regulatory and legal requirements and to ensure bribery and corruption risks are appropriately identified and addressed.
- Assist in undertaking periodic and ongoing bribery and corruption risk assessment on Citi’s products and workflows and provide recommendations.
- Evaluate and advise on reputational and regulatory risk arising from customers, third parties and transactions in accordance with relevant risk management framework
- Overseeing the monitoring of adherence to Citi’s Anti-bribery and Corruption (AB&C) Policies and relevant procedures
- Establish and maintain good relationships with business and function stakeholders, providing advice and escalating concerns relating to bribery and corruption risks and broader as required
- Participate in design and delivery of ABC training to the relevant stakeholders in the region and counties as required.
- Provide oversight of the AB&C Program by analyzing and interpretating ABC metrics, advise on development of necessary country metrics to identify and manage emerging areas of risk of vulnerability, and driving remediation action within the ABC Program
- Acts as SME to senior stakeholders and /or other team members.
- Coordinate and manage AB&C projects and change initiatives in collaboration with stakeholders from across the Citi.

**Qualifications**:

- ** Minimum** 3 years of experience in management of AB&C risks and compliance in international financial institution, Law firm or consulting firm
- Detailed **knowledge of AB&C laws**, regulations, regulatory expectations relevant to AB&C, including U.S. Foreign Corrupt Practices Act ("FCPA") and UK Bribery Act ("UKBA")
- Can exercise independence of judgement and autonomy, self-starter, flexible, innovative and adaptive, able to work with minimum supervision
- Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
- Strong written and verbal communication and interpersonal skills
- Bachelor's degree or higher from an accredited institution, where the bachelor’s degree in law or accounting is preferred.
- Advanced analytical skills
- Excellent project management and organizational skills and capability to handle multiple projects at one time
- **Job Family Group**:
Compliance and Control
- **Job Family**:
Compliance Risk Management
- **Time Type**:
Full time
- 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.

View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.

View the **EEO Policy Statement**.

View the **Pay Transparency Posting

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