Anti-Bribery and Corruption Lead Officer

7 miesięcy temu

Warsaw, Polska 11101 Citibank Europe plc Poland Pełny etat

Post location: Warsaw, Prosta 36

Are you looking for a career move that will put you at the heart of a leading financial institution? Then bring your investigative skills to Citi’s Independent Compliance Risk Management (ICRM) Team.

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.

Team/Role Overview:

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 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.

What we can offer you:

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

Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive. 

Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.  

#LI-AD1

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Job Family Group:

Compliance and Control

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Job Family:

Compliance Risk Management

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Time Type:

Full time

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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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