Senior Compliance Officer

3 hours ago

Tampa, Florida, United States Citigroup Full time
Job Summary

Citigroup is seeking a Senior Compliance Officer to join our Independent Compliance Risk Management (ICRM) team. As a key member of our team, you will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.

Key Responsibilities
  • Design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protects the franchise.
  • Engage with ICRM product and function coverage teams to develop and apply CRM program solutions that meet the function/business/product and customer needs.
  • Monitor compliance risk behaviors and provide 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.
  • Stay abreast of relevant changes to rules/regulations and other industry news including regulatory findings.
  • Oversee 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.
  • Analyze and scope the impact of new and complex regulatory developments across senior function/business/product, including cross-border impact.
  • Advise ICRM and function/business/product management and personnel on regulatory and compliance issues and provide credible challenge.
  • Participate in industry groups and trade association working groups or other forums.
  • Lead initiatives and manage high-impact special project work streams with a results-driven focus to deliver solutions, including coordinating the implementation of new regulatory requirements.
  • Manage strategy and responses to regulatory examinations, reviews, and inquiries and internal and external investigations, as well as testing and audit.
  • Design and lead compliance and control reviews.
  • Partner 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.
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 standards.
  • Advanced knowledge in the area of focus.
  • Related certifications desirable.

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