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Compliance Prod Sr Officer 1 - Global Retail Bank

Company: Citi
Location: Hicksville
Posted on: October 2, 2019

Job Description:

Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the franchise. In addition, engages with the ICRM product and function coverage teams, in order to partner to develop and apply CRM program solutions that meet the function/business/product and customer needs in a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice relating to operations, financial requirements, and guidance on the supported function/business/product and the associated regulatory rules/laws and interpretation on internal policies and procedures.

Responsibilities:

  • Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM, including:
    • Supporting global consumer product development, serve as the subject matter expert and provide compliance credible challenge over the Global Products team.
    • Supporting, overseeing and leading global regulatory risks and projects.
    • Translates ICRM strategy and goals across Citi's clients, products and geographies in a succinct and clear manner; provide direction and guidance on the programs, including:
      • Providing credible challenge to operational risk and control entities.
      • Serving as a subject matter expert on Citi's Compliance programs. Provides expert guidance on function/business/product regulations on a real-time basis to manage compliance risk, including:o---------- Analyzing and scoping the impact of new and complex regulatory developments across senior function/business/product, including cross-border impact.
      • Staying abreast of relevant changes to rules/regulations and other industry news including regulatory findings.
      • Overseeing the monitoring and identification of regulatory developments, including enforcement actions, and new laws, regulations, rules, and interpretations or guidance relating to the supported function/business/product.
      • Analysing and scoping the impact of new and complex regulatory developments across senior function/business/product, including cross-border impact.
      • Advising ICRM and GCB management and personnel on regulatory and compliance issues and provide credible challenge.
      • Participating in industry groups and trade association working groups or other forums.
      • Leading initiatives and managing high-impact special project work streams with a results-driven focus to deliver solutions, including coordinating the implementation of new regulatory requirements.
      • Managing strategy and responses to regulatory examinations, reviews and inquiries and internal and external investigations, as well as testing and audit.
      • Designing and lead compliance and control reviews.
      • Partnering with other ICRM teams and global functions, including Legal, Risk, Operations and Technology, and Finance to prevent and detect non-compliance issues and promote a culture of compliance.
      • Additional duties as assigned.Qualifications:
        • Expertise of Compliance laws, rules, regulations, risks and typologies;
        • Excellent written, verbal and analytical skills
        • Must be a self-starter, flexible, innovative and adaptive;
        • Highly motivated, strong attention to detail, team oriented, organized
        • Strong presentation skills with the ability to articulate complex problems and solutions through concise and clear messaging
        • Ability to work collaboratively with regional and global partners in other functional units; ability to navigate a complex organization; to influence and lead people across cultures at a senior level
        • Experience in managing regulatory exams and relationships with examiners, auditors, etc.
        • Awareness of regulatory requirements including local and US laws, international and industry standard
        • Advanced knowledge in area of focus
        • Related certifications desirableEducation:
          • 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; strong working knowledge of function/business/product and the related operations and financial requirements; previous experience managing a diverse staff;
          • Preferred:Advanced degree (e.g. JD, MBA) a plus-------------------------------------------------Grade :All Job Level - All Job FunctionsAll Job Level - All Job Functions - US------------------------------------------------------Time Type :Full time------------------------------------------------------Citi is an equal opportunity and affirmative action employer.
            Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.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 .To view the "EEO is the Law" poster. To view the EEO is the Law Supplement .
            To view the EEO Policy Statement .
            To view the Pay Transparency Posting .

Keywords: Citi, Hicksville , Compliance Prod Sr Officer 1 - Global Retail Bank, Hospitality & Tourism , Hicksville, New York

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