Compliance Risk Officer
3 days ago
We are seeking a highly skilled and experienced Privacy and Responsible Information Compliance Risk Officer to join our Independent Compliance Risk Management (ICRM) team. As a key member of our team, you will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the franchise, focusing on UK privacy and building trust.
Key Responsibilities:- Designing, developing, delivering, and maintaining best-in-class Compliance programs, policies, and practices for ICRM.
- Identifying and assessing Citi's key compliance risks.
- Ensuring compliance risks within Citi are effectively identified, measured, monitored, and controlled, consistent with the bank's risk appetite statement and all policies and processes established within the risk governance framework.
- Monitoring adherence to Citi's Compliance Risk Policies and measuring compliance risk through a robust control framework and ensuring that reviews are conducted consistently across each entity on a regular basis to confirm that controls identified are operating effectively.
- Performing complex analyses of comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance-related issues.
- Keeping abreast of regulatory changes, new regulations, and internal policy changes in order to further identify new key risk areas.
- Expertise of Compliance laws, rules, regulations, risks, and typologies.
- Must be a self-starter, flexible, innovative, and adaptive.
- Ability to work collaboratively with regional and global partners in other functional units.
- Experience in managing regulatory exams and relationships with examiners, auditors, etc.
- Awareness of regulatory requirements including local and US laws, international and industry standards.
- 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.
- Award-winning pension.
- Private medical insurance packages to suit your personal circumstances.
- Paid parental leave.
- Generous holiday allowance starting at 27 Days plus bank holidays.
Citi Belfast champions diversity within our workforce, which helps us be well and live well together. We have over 40 different nationalities in our Northern Ireland offices, are a vocal supporter of LGBTQ+ rights, and are proud to have 47% of our leadership team made up of individuals who identify as women. We encourage and lead inclusivity through our Pride, Disability, Multicultural, Families Matter, and Women affinity networks that are run by and for, Citi Belfast colleagues; providing them with the support they need in their personal and professional journeys and supplying them with the tools to help educate colleagues on all things related to each network to help us work better together.
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