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Compliance Risk Officer
2 months ago
We are seeking a highly skilled Compliance Risk Officer to join our team at Citigroup Inc. This is a senior-level position that requires a deep understanding of compliance laws, regulations, and risk management principles.
Key Responsibilities- Design, implement, and oversee controls and solutions to detect behaviors that may violate regulatory rules or internal policies and procedures.
- Collaborate with the Surveillance and Employee Compliance team to ensure the effective implementation of controls and solutions.
- Develop and maintain a deep understanding of regulatory requirements, including local and US laws, international and industry standards.
- Provide expert advice and guidance to stakeholders on compliance matters.
- Identify and implement opportunities to simplify and improve operational efficiency of the global team.
- Act as a senior escalation point for stakeholders on application of relevant policy requirements.
- 10+ years of experience in control room operations, compliance, or a related field.
- Expertise in compliance laws, regulations, risks, and typologies.
- Ability to organize workflow, ideas, and materials.
- Experience with drafting Business Requirement Documentation (BRD) and articulating business, compliance, and regulatory concepts to technology counterparts.
- Excellent written, verbal, and analytical skills.
- Self-motivated and detail-oriented.
- Advanced presentation skills with the ability to articulate complex problems and solutions.
- Ability to work collaboratively with regional and global partners in other functional units.
Bachelor's degree in a related field, with experience in compliance, legal, or other control-related functions in the financial services industry, regulatory organization, or legal/consulting firm.
Advanced degree is a plus.
