Citi Group Anti-Bribery Corruption Lead Officer 

Poland, Masovian Voivodeship, Warsaw 

227038413

By joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

The Incumbent will serve as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal Anti-bribery and Corruption (AB&C) Program strategies, policies, procedures, and processes, to prevent violations of Citi Anti-bribery and Corruption Policy and relevant laws and regulation and design and deliver AB&C risk management framework that maintains risk levels within the firm's risk appetite and protects the franchise.

What you'll do:

• 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.

• Conduct AB&C Due Diligence of business transactions with heightened risk factors

• Analyzing complex comparative data, preparing, and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related issues.

• 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

• Participate in design and delivery of ABC training to the relevant stakeholders in the region and counties as required.

What we'll need from you:

• Minimum 5 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")
• 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
• Advanced analytical skills
• Excellent project management and organizational skills and capability to handle multiple projects at one time
• Bachelor's degree or higher from an accredited institution, where the bachelor’s degree in law or accounting is preferred.

By joining Citi Poland, you will not only be part of a business casual workplace with a hybrid working model (2 days working at home per week), but also receive a competitive compensation package and enjoy a whole host of additional benefits that support you (and your family) to be well, live well and save well:

• Paid Parental Leave Program (maternity and paternity leave); A supportive workplace for professionals returning to the office from childcare leave
• Award-winning pension plan,​ multisport, holiday allowance
• Private Medical Care Program, Group Life Insurance
• Consideration for annual discretionary bonus
• Employee Assistance Program
• Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
• Flexible work arrangements to support you in managing work - life balance
• Career progression opportunities across geographies and business lines; Mentoring Programs
• Socially active employee communities with diverse networking opportunities

Time Type:

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