Senior Compliance Risk Officer

7 days ago


London, Greater London, United Kingdom Citi Full time
About Citi

Citi is a global bank with a long history of serving its customers. Our commitment to innovation and customer satisfaction has made us one of the largest financial institutions in the world.

Job Title: Senior Compliance Risk Officer

Salary: $120,000 - $180,000 per year

Job Description

As a Senior Compliance Risk Officer at Citi, you will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation. You will also design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the franchise.

You will engage with the ICRM product and function coverage teams to partner to develop and apply CRM program solutions that meet the function/business/product and customer needs in a manner consistent with the Citi program framework.

  • Designing, developing, delivering, and maintaining best-in-class compliance programs, policies, and practices for ICRM.
  • Serving as a subject matter expert on Citi's Compliance programs.
  • Staying abreast of relevant changes to rules/regulations and other industry news including regulatory findings.
  • Overseeing the monitoring and identification of regulatory developments.
  • Analysing and scoping the impact of new and complex regulatory developments.
  • Advising ICRM and function/business/product management and personnel on regulatory and compliance issues.
  • Leading initiatives and managing high-impact special project work streams.
  • Managing strategy and responses to regulatory examinations, reviews, and inquiries.
  • Designing and leading compliance and control reviews.
Required Skills and Qualifications

To be successful in this role, you should have expertise of Compliance laws, rules, regulations, risks, and typologies. You must be a self-starter, flexible, innovative, and adaptive person. Experience in managing regulatory exams and relationships with examiners is highly desirable. Awareness of regulatory requirements is essential.

Bachelor's degree is required; experience in compliance, legal, or other control-related functions in the financial services firm, regulatory organization, or legal/consulting firm is preferred. Strong working knowledge of function/business/product and related operations and financial requirements is necessary.

Benefits

Citi offers a competitive salary and benefits package, including health insurance, retirement savings plan, paid time off, and professional development opportunities.

We are an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.


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