Compliance Risk Manager

3 weeks ago


Belfast, United Kingdom Citi Full time
About Citi

Citi is a global financial institution with a mission to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

">Job Description

The role of the Compliance Risk Manager is to serve in and help lead the MCA Architect responsibilities for ICRM. This hire will serve as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) working closely with the ICRM MCA Architect within the ICRM Controls area.

This individual will be responsible for helping to implement MCA related internal policies, procedures, processes, and programs. The role will also help 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.

In addition, this person will engage with the ICRM product and function coverage teams, in order to partner to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with the Citi program framework.

This includes overseeing ICRM teams' adherence to all applicable MCA programs, policies, and practices. The individual will help contribute to the timeliness, accuracy, and completeness of the MCA program across ICRM through the implementation of recurring tracking and ongoing monitoring of adherence.

This person will also assist in the drafting, review, and finalization of reporting of key MCA updates to ICRM Senior Management, the Business Risk and Control Committee (BRCC), and Central Controls. They will serve as a subject matter expert and answer stakeholder queries on the proper implementation of Citi's MCA program.



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