Primary responsibilities include designing and delivering comprehensive compliance risk management frameworks, developing internal strategies, policies, and procedures to prevent regulatory violations, and ensuring the firm maintains risk levels within its risk appetite. The role involves close collaboration with ICRM Product and Function coverage teams to create effective compliance solutions.
Candidates must possess extensive knowledge of compliance laws, regulations, and risks, with strong analytical skills, excellent interpersonal abilities, and the capability to work independently and collaboratively. Advanced project management skills, proficiency in MS Office, and the ability to handle multiple complex projects simultaneously are essential.
Citi offers a dynamic professional environment with opportunities for growth, competitive compensation, and the chance to work with a global financial leader. The role provides exposure to complex compliance challenges, professional development, and the ability to make meaningful contributions to the organization's risk management strategy.
