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Citi Logo Citi · Finance

Anti-Bribery and Corruption Senior Officer, Senior Vice President

India, Mumbai · Job Posted March 20, 2026
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Job Description

Citi’s Independent Compliance Risk Management (ICRM) is an independent control function that provides guidance and challenge to the firm, managing compliance risk and promoting behavior that is consistent with Citi’s mission. Citi Anti-Bribery & Corruption (ABC) team is seeking a highly skilled Subject Matter Expert to lead its global ABC Deal Team. This is a critical leadership role within Citi’s Independent Compliance Risk Management (ICRM) function, responsible for providing strategic oversight, governance, and credible challenge in relation to bribery and corruption risks in Citi’s banking transactions.

Job Responsibility

  • Leadership of Global ABC Deal team: lead a team of specialists reviewing banking transactions, providing robust anti-bribery risk identification, assessment, and mitigation
  • Program design and execution: develop, enhance, and maintain Citi’s global ABC compliance program and risk management framework
  • Subject Matter Expertise: serve as a global SME on bribery and corruption risks in complex financial transactions
  • Risk oversight: provide independent oversight and credible challenge to business decisions
  • Regulatory monitoring: monitor and interpret global regulatory developments
  • Governance & reporting: drive high-quality risk reporting, thematic reviews, and global assessments
  • Stakeholder collaboration: partner with senior leaders across ICRM, Legal, Banking, and Risk
  • Culture and training: promote a strong culture of ethical conduct and awareness of ABC risks

Requirements

  • Minimum 7–10 years of experience in anti-bribery and corruption compliance, legal, or financial crime risk management within a global financial institution, regulatory body, or leading law/consulting firm
  • Proven track record of leading ABC reviews or investigations of complex cross-border banking deals
  • Bachelor’s degree (law, compliance, finance, or related discipline)
  • Advanced degree (LLM, MBA, or equivalent) is a bonus
  • In depth understanding of global anti-bribery regulations (FCPA, UK Bribery Act, OECD Convention, local laws)
  • Ability to assess bribery risks in SOE engagements, project finance, and capital markets deals
  • Strong analytical, written, and verbal communication skills, with proven ability to present complex issues to senior stakeholders
  • Skilled at influencing, negotiating, and partnering across functions and geographies
  • Strategic thinker with strong execution skills
  • Highly motivated, proactive, and adaptable leader
  • Strong integrity, ethical judgment, and commitment to transparency
  • Ability to thrive in a fast-paced, matrixed global environment

What we offer

  • Extensive on-the-job training and exposure to senior leaders
  • Resources to meet your unique needs
  • Empower you to make healthy decision and manage your financial well-being to help plan for your future
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