Compliance Transformation Leader

6 days ago


New York, New York, United States Citigroup, Inc. Full time

Citigroup, Inc. is seeking a highly skilled Compliance Transformation Leader to join our Treasury and Trade Solutions (TTS) business. As a senior member of our Global Controls and Regulatory Management team, you will be responsible for creating or uplifting and enhancing existing key controls, designing robust monitoring and testing requirements, and working closely with stakeholders across multiple countries, products, and control functions.

The ideal candidate will possess a proven track record in process re-engineering and/or control redesign/uplift, with 5+ years of experience in compliance, operational risk management, or control-related functions within the financial services sector. You will also need a deep understanding of treasury, trade, payments, custody, lending, funds, or agency/trust products, with a strong emphasis on risk and controls.

We offer a competitive salary range of $129,840 - $194,760 per annum, commensurate with experience, and a comprehensive benefits package, including medical, dental, and vision coverage, 401(k), life, accident, and disability insurance, and wellness programs.



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