Primary responsibilities include designing, developing, and maintaining best-in-class Compliance programs, translating ICRM strategy across Citi's clients, products, and geographies. The role involves serving as a subject matter expert on Compliance programs, providing expert guidance on function/business/product regulations, and monitoring regulatory developments in real-time to manage compliance risk.
The ideal candidate will have extensive expertise in compliance laws, regulations, and risks, with excellent analytical and communication skills. Experience managing regulatory examinations, understanding local and US laws, and navigating complex organizational structures is crucial. Strong collaboration skills, ability to influence senior-level stakeholders, and previous experience in compliance, legal, or control-related functions in financial services are essential.
Citi offers a challenging and dynamic environment for compliance professionals, providing opportunities to work on high-impact projects, participate in industry groups, and contribute to protecting the firm's reputation. The role provides a comprehensive approach to risk management, offering professional growth, exposure to complex regulatory landscapes, and the chance to make significant strategic contributions to a global financial institution.
