Job Title: Sr Compliance Officer – Latam Anti Bribery
Employer: Citigroup, Inc.
Location: Tampa, Florida USA
Description: 1) Anti-Bribery subject matter expert responsible for overseeing the bank’s risk-taking activities and Anti-Bribery program for the LATAM region. 2) Manages a specialized team of ICRM Anti-Bribery officers responsible for program execution activities (across various anti-bribery risk areas, including third party, G&E, hiring, charitable, transaction, and product). 3) Develops, attracts, and retains talent; recommends staffing levels required to effectively carry out the unit’s roles and responsibilities while establishing and adhering to talent management processes and compensation and performance management programs . . . Continue Reading
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