[3 Days Left] Compl Risk Mgmt Officer

Serves as a compliance risk officer for Independent Compliance Risk Management ICRM 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 protects the franchise In addition engages 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 Responsibilities Participating in the design development delivery and maintenance of best-in-class Compliance programs policies and practices for ICRM Analyzing complex comparative data preparing and presenting regional and global reports related to compliance risk assessments and monitoring of compliance related issues Reviewing materials to ensure compliance with various regulatory and legal requirements and to ensure compliance risks are appropriately identified and addressed Investigating and responding to compliance risk issues Investigating regulatory inquiries preparing required documentation making recommendations to senior management on how to proceed and preparing responses for the regulatory inquiries Overseeing the monitoring of adherence to Citis Compliance Risk Policies and relevant procedures and preparation editing and maintenance of Compliance program related materials Interacting and working with other areas within Citi as necessary Keeping abreast of regulatory changes new regulations and internal policy changes in order to further identify new key risk areas Additional duties as assigned Has the ability to operate with a limited level of direct supervision Can exercise independence of judgement and autonomy Acts as SME to senior stakeholders and or other team members Appropriately assess risk when business decisions are made demonstrating particular consideration for the firm s reputation and safeguarding Citigroup its clients and assets by driving compliance with applicable laws rules and regulations adhering to Policy applying sound ethical judgment regarding personal behavior conduct and business practices and escalating managing and reporting control issues with transparency Qualifications Over 10 years of relevant experience of Compliance laws rules regulations risks and typologies Must be a self-starter flexible innovative and adaptive Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization Strong written and verbal communication and interpersonal skills Ability to both work collaboratively and independently ability to navigate a complex organization Advanced analytical skills Ability to both work independently and collaborate with team members Excellent project management and organizational skills and capability to handle multiple projects at one time Proficient in MS Office applications Excel Word PowerPoint Demonstrated knowledge in area of focus Education Bachelors 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 experience in area of focus Advanced degree a plus Knowledge of Monitoring Testing RBI regulationsJob Family Group ComplianceJob Family Compliance Risk ManagementTime Type Full timeCiti is an equal opportunity employer and qualified candidates will receive consideration without regard to their race color religion sex sexual orientation gender identity national origin disability status as a protected veteran or any other characteristic protected by law If you are a person with a disability and need a reasonable accommodation to use our search tools and or apply for a career opportunity review View Citis and the poster