ClearwaterRecruiter Since 2001
the smart solution for Clearwater jobs

Compliance Risk Management Sr Officer I - Strategic Controls

Company: Citi
Location: Clearwater
Posted on: February 15, 2021

Job Description:

Serves as a senior 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 protect 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:

  • Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM.
  • Translating ICRM strategy and goals across Citi's clients, products and geographies in a succinct and clear manner; provide direction and guidance on the programs. Serves as a subject matter expert on Citi's Compliance programs.
  • Providing oversight and guidance over the assessment of complex issues, structuring potential solutions and driving effective resolution with other stakeholders.
  • 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.
  • Partnering, collaborating 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.
  • 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:
    • Expertise of Compliance laws, rules, regulations, risks and typologies;
    • Excellent written, verbal and analytical skills
    • Must be a self-starter, flexible, innovative and adaptive;
    • Highly motivated, strong attention to detail, team oriented, organized
    • Strong presentation skills with the ability to articulate complex problems and solutions through concise and clear messaging
    • Ability to work collaboratively with regional and global partners in other functional units; ability to navigate a complex organization; to influence and lead people across cultures at a senior level
    • Experience in managing regulatory exams and relationships with examiners, auditors etc.
    • Awareness of regulatory requirements including local and US laws, international and industry standards
    • Advanced knowledge in area of focusEducation:
      • 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; Advanced degree preferred-------------------------------------------------Job Family Group: Compliance and Control-------------------------------------------------Job Family:Compliance Risk Management------------------------------------------------------Time Type:------------------------------------------------------Citi is 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.Citigroup Inc. and its subsidiaries ("Citi-) invite all qualified interested applicants to apply for career opportunities. 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 the "" poster. View the .View the .View the

Keywords: Citi, Clearwater , Compliance Risk Management Sr Officer I - Strategic Controls, Executive , Clearwater, Florida

Click here to apply!

Didn't find what you're looking for? Search again!

I'm looking for
in category
within


Other Executive Jobs


Sr. Social Services Manager
Description: Job Description The Sr. Manager of Social Services is responsible for the
Company: Aspire Health Partners
Location: Orlando
Posted on: 02/26/2021

Safety Management Officer
Description: Job Description As a Safety Management Officer at Aspire Health Partners,
Company: Aspire Health Partners
Location: Orlando
Posted on: 02/26/2021

Account Manager I - Winter Park, FL
Description: About Lumen br Lumen is guided by our belief that humanity is at its best when technology advances the way we live and work. With 450,000 route fiber miles serving customers in more than 60 countries, (more...)
Company: Lumen
Location: Winter Park
Posted on: 02/26/2021


Community Partnership School Director -OCPS Academic Center
Description: We do good. br Because, together, good can be done. Careers with Children's Home Society of Florida - Children's Home Society of Florida - Community Partnership School Director -OCPS Academic Center (more...)
Company: Regional Recreation Corporation of Wood Buffalo
Location: Orlando
Posted on: 02/26/2021

Assistant Operations Manager
Description: br At Pitney Bowes, we do the right thing, the right way. br As an Assistant Operations Manager for Pitney Bowes, you can too. br We have amazing people who are the driving force, the inspiration (more...)
Company: Pitney Bowes
Location: Orlando
Posted on: 02/26/2021

Application Support Manager
Description: RESPONSIBILITIES:Kforce has a client that is looking for an Application Support Manager in Orlando, FL. The Application Support Manager will provide leadership and support to customers internal and external (more...)
Company: Kforce Technology Staffing
Location: Orlando
Posted on: 02/26/2021

GM Market Sr Director, Orlando
Description: Auto req ID: 228024BR br Job Description Pepsi Beverages North America PBNA is PepsiCo's beverage manufacturing, sales, and distribution operating unit in the U.S. and Canada. PBNA is comprised of (more...)
Company: PepsiCo Deutschland GmbH
Location: Orlando
Posted on: 02/26/2021

Family Practice Physician - Medical Director needed in Orlando
Description: Medical Director opening in Orlando, Florida. This and other physician jobs brought to you by DocCafe.com Medical Director role available in
Company: GO Staffing
Location: Orlando
Posted on: 02/26/2021

Director Medical Transport Team FT Days Orlando
Description: Director Medical Transport Team FT Days Orlando Job Category: Transportation Organization: AdventHealth Orlando br Description br Director - Medical Transport Team-AdventHealth Orlando Location Address: (more...)
Company: AdventHealth
Location: Orlando
Posted on: 02/26/2021

Workforce Management Administrator
Description: JOB SUMMARYThe Spectrum Workforce Management Administrator is responsible for overseeing workforce management scheduling, reporting and auditing functions. Manage the resources required to meet optimal (more...)
Company: SPECTRUM
Location: Windermere
Posted on: 02/26/2021

Log In or Create An Account

Get the latest Florida jobs by following @recnetFL on Twitter!

Clearwater RSS job feeds