Compliance Product Senior Officer
3 days ago
Citigroup is seeking a highly skilled Compliance Product Senior Officer to join our team. As a key member of our Compliance Risk Management function, you will be responsible for leading support for Citi Retail Services Lending and Connected Commerce, ensuring compliance with laws, rules, and regulations.
Key Responsibilities- Design and implement effective compliance risk management frameworks to maintain risk levels within the firm's risk appetite.
- Develop and maintain policies, procedures, and processes to prevent violations of law, rule, or regulation.
- Collaborate with ICRM product and function coverage teams to develop and apply CRM program solutions that meet business needs.
- Monitor compliance risk behaviors and provide day-to-day compliance advice to operations, financial requirements, and guidance on regulatory rules/laws and internal policies.
- Liaise with stakeholders across lines of defense, including ORM, Legal, Product Managers, and Operations and Technology teams.
- Expertise in Compliance laws, rules, regulations, risks, and typologies.
- Experience with Credit Card Compliance.
- Excellent written, verbal, and analytical skills.
- Ability to work collaboratively with regional and global partners in other functional units.
- Experience in managing regulatory exams and relationships with examiners, auditors, etc.
- Bachelor's degree in a relevant field.
- Experience in compliance, legal, or other control-related functions in the financial services firm, regulatory organization, or legal/consulting firm.
- Advanced knowledge in area of focus.
Citigroup offers a competitive salary range of $156,160.00 - $234,240.00, as well as discretionary and formulaic incentive and retention awards. We also offer a comprehensive benefits package, including medical, dental, and vision coverage, 401(k), life, accident, and disability insurance, and wellness programs.
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