Surveillance Intelligence Lead

4 days ago


Jersey City, New Jersey, United States Citigroup, Inc. Full time
Overview of the Role
The Compliance Surveillance Sr. Officer is a critical position within our Independent Compliance Risk Management (ICRM) department, playing a key role in ensuring the effective management of compliance risks. This individual will work closely with global counterparts to develop and implement surveillance controls that meet regulatory requirements while maintaining local relevance and consistency.

Primary Responsibilities:
  • Oversight of system development, including decision-making responsibility on prioritization of enhancement requests.
  • Development of globally consistent procedures and operating models.
  • Acting as a senior escalation point, providing advice and credible challenge to stakeholders on application of relevant policy requirements.


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