Business Controls Professional
3 weeks ago
Citigroup Inc. is seeking a skilled Business Controls/Compliance Officer to join its ICRM Global Surveillance and Employee Compliance program. The successful candidate will be responsible for managing risks associated with surveillance, employee compliance, and control room activities, ensuring compliance with laws, rules, and regulations.
Responsibilities
- Designing, implementing, and overseeing controls and solutions supporting Surveillance, Employee Compliance, and Control Room teams
- Acting as a senior escalation point, providing advice and credible challenge to stakeholders on application of relevant policy requirements
- Coordinating internal audit, external audit, and regulatory requests
- Improving compliance tools, platforms, and applications by coordinating with Technology on the timely implementation of enhancements and proactively addressing potential issues
- Gathering, reviewing, investigating, and analyzing control room related data as well as responding to regulatory inquiries
- Participating in ad-hoc requests, special projects, and regulatory exams directed by other organizations within the compliance or legal departments
- Overseeing the monitoring to adherence to ICRM's Risk Policies and relevant procedures; preparing, editing, and maintaining Compliance program related materials; and keeping abreast of regulatory changes, new regulations, and internal policy changes in order to further identify new key risk areas
What We Offer
Citigroup Inc. offers a competitive base salary of $120,000 annually, reviewed annually, and a range of benefits designed to support your well-being and career development. These include access to an array of learning and development resources, flexible working arrangements, and opportunities for professional growth and advancement within the company. We are committed to ensuring our workplace is inclusive and diverse, where everyone feels comfortable coming to work as their whole self every day.
Work-Life Balance
Citigroup Inc. values work-life balance and offers flexible working arrangements to support your personal and professional needs. We understand that our employees have different priorities and commitments outside of work, and we strive to accommodate these needs wherever possible.
EEO Statement
Citigroup Inc. is an equal opportunity employer and welcomes applications from diverse candidates. 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.
Disclaimer
Citigroup Inc. makes no representations or warranties about the accuracy or completeness of the information contained in this job description. It is provided for informational purposes only and may not reflect the current state of affairs.
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