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Job Description

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of Anti Bribery & Corruption regulatory requirements that Citi must comply with; assessing related Anti Bribery & Corruption risk exposure, overseeing the quality of Anti Bribery & Corruption control processes and setting global standards to manage and mitigate those Anti Bribery & Corruption risks and protect the franchise. In addition, provides support for the collation of potential breaches of Anti Bribery & Corruption from across the firm and work with contacts in the Business and Compliance to ensure consistent and effective application and implementation of, and controls to evidence adherence to, relevant Anti Bribery & Corruption related global standards, policies and procedures.

Responsibilities:

+ Analyzing comparative data, preparing and presenting regional and global reports related to Anti Bribery & Corruption risk assessments, and monitoring of Anti Bribery & Corruption related issues and escalations with senior management and global partners.

+ Supporting a specialized team of Independent Compliance Risk (ICRM) officers responsible for program execution activities.

+ Contributing to the design and maintenance of a comprehensive written ICRM Anti Bribery & Corruption Framework (standards and policies).

+ Partnering with functional partners and key stakeholders – regionally and globally, as applicable, to ensure potential risks are identified during due diligence, or escalated on an ad hoc basis, are appropriately vetted, and addressed. Identifying and escalating to the Chief Anti Bribery & Corruption Officer material risks and significant instances of not adherence to the Framework by accountable front-line units; directs investigations in coordination with GIU, CSIS, Legal, HR, or as appropriate.

+ Monitoring adherence to Citi’s Global Anti Bribery & Corruption Policy and relevant procedures; staying current on key Anti Bribery & Corruption regulatory changes, key enforcement actions and related industry trends.

+ Overseeing adherence to procedures and processes, to ensure compliance with policies ensuring that front line units meet required standards.

+ Interacting with relevant teams to raise awareness of Anti Bribery & Corruption trends, emerging issues, remedial actions or enhancements to the program.

+ Supporting efforts in connection Internal Audit and functional regulators in Program exams and evaluations; tracks and challenges remedial actions from the front-line units.

+ Drafting and editing Anti Bribery & Corruption-related reference materials; support the various electronic record-keeping logs for Anti Bribery & Corruption licenses, voluntary disclosures; subpoenas etc.; participate in Anti Bribery & Corruption training programs.

+ Additional duties as assigned.

+ Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

+ Preferably expertise of AML and Anti Bribery & Corruption regulations, risks and typologies

+ Knowledge of Compliance laws, rules, regulations, risks and typologies

+ Excellent written and verbal communication skills

+ Must be a self-starter, flexible, innovative and adaptive

+ Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization

+ Work collaboratively with regional and global partners in other functional units; ability to navigate a complex organization

+ Excellent project management and organizational skills and capability to handle multiple projects at one time

+ Proficient in MS Office applications (Excel, Word, PowerPoint) Knowledge in area of focus

Education:

+ Bachelor’s degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; experience in area of focus; Advanced degree preferred

3-5 years of experience preferred

Anti-Bribery and Corruption (AB&C) compliance risk management

AVP designation

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Job Family Group:

Compliance

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Job Family:

Sanctions

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Time Type:

Full time

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Primary Location:

Tampa Florida United States

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Primary Location Full Time Salary Range:

$87,280.00 - $130,920.00

In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.

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Anticipated Posting Close Date:

Jun 06, 2025

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_Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law._

_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 Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._

_View Citi’s EEO Policy Statement (https://www.citigroup.com/global/eeo-aa-policy) and the Know Your Rights (https://www.eeoc.gov/sites/default/files/2023-06/22-088\_EEOC\_KnowYourRights6.12ScreenRdr.pdf) poster._

Citi is an equal opportunity and affirmative action employer.

Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.