Compliance Risk Management Director
4 weeks ago
We are seeking a highly motivated and experienced Compliance Risk Management Director to join our team at Citigroup. The successful candidate will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.
Key Responsibilities- Directing the design, development, delivery, and maintenance of best-in-class Compliance programs, policies, and practices.
- Translating ICRM strategy and goals across Citi's clients, products, and geographies in a succinct and clear manner.
- Managing a team or multiple teams of Compliance professionals, developing, attracting, and retaining talent.
- Providing oversight and guidance over the assessment of complex issues, structures potential solutions, and drives effective resolution with other stakeholders.
- Overseeing the identification and assessment of Citi's key compliance risks, ensuring compliance risks within Citi are effectively identified, measured, monitored, and controlled.
- Developing and establishing firm-wide compliance risk management policies and procedures to mitigate risks.
- Representing Citi on critical regulatory matters, serving as liaison with regulatory examiners, Internal Audit, and external auditors on critical Compliance issues.
- Highly motivated, strong attention to detail, team-oriented, organized.
- Excellent written, verbal, and analytical skills, strong communication and interpersonal skills.
- Significant knowledge and expertise of Compliance laws, rules, regulations, risks, and appropriate controls.
- Experience in the design and implementation of Compliance programs, demonstrated ability to assess complex issues through root cause analysis and other analytical techniques.
- Ability to influence and lead people across cultures at a senior level, using sound judgment and successful execution.
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.
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