Full-Time

Compliance Risk Management Senior Officer I

Posted on 11/28/2024

Citigroup

Citigroup

10,001+ employees

Global financial services and banking provider

Fintech
Social Impact
Financial Services

Compensation Overview

$163.6k - $245.4kAnnually

+ Incentive Awards + Retention Awards

Senior, Expert

New York, NY, USA

Hybrid role requiring in-office presence in New York and New Jersey.

Category
Risk & Compliance
Legal & Compliance
Required Skills
Agile
JIRA

You match the following Citigroup's candidate preferences

Employers are more likely to interview you if you match these preferences:

Degree
Experience
Requirements
  • 10+ years of experience
  • Comprehensive experience with Agile delivery and Software Development Life Cycle
  • Knowledge of Jira and other project management tools
  • Experience in data governance and change management
  • 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.
  • Knowledge of key Compliance processes- Regulatory Management, Risk Assessment, Monitoring and Testing
  • Awareness of regulatory requirements including local and US laws, international and industry standards
Responsibilities
  • Coverage of the Compliance Data & Systems Transformation Workstream focusing on the remediation of Consent Order gaps by implementing best-in-class Compliance systems and tools to enable effective management of compliance risks and analytics-driven insights
  • Project Management and execution of technology work for Consent Order Milestones, including User Acceptance and Production Acceptance Testing
  • Identifying and documenting applicable process and data quality controls
  • Creation and Management of project documentation- scoping, requirements, closure, and other applicable program documentation
  • Managing responses during QC and Internal Audit reviews
  • Translating ICRM Tech strategy across Citi’s products and geographies in a succinct and clear manner; provide direction and guidance on the programs
  • Providing oversight and guidance over the assessment of complex issues, structuring potential solutions, and driving effective resolution with other stakeholders
  • 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
  • Partnering, collaborating and working with other areas within Citi, as necessary
Desired Qualifications
  • Advanced degree preferred

Citigroup provides a wide range of financial products and services to various clients, including consumers, corporations, and governments. Its offerings include consumer banking, credit, corporate and investment banking, securities brokerage, and wealth management. The company operates in over 160 countries, utilizing its global network and technology to deliver financial solutions. Citigroup generates revenue through interest from loans, fees from banking services, and commissions from investment activities. What sets Citigroup apart from its competitors is its extensive global reach and commitment to sustainability, as evidenced by its investments in environmental, social, and governance initiatives. The company's goal is to facilitate international trade and investment while managing financial assets and providing liquidity in the global financial system.

Company Stage

IPO

Total Funding

$59.8M

Headquarters

Tel Aviv-Yafo, Israel

Founded

1812

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Simplify's Take

What believers are saying

  • Citi's involvement in Jumia's sales agreement taps into Africa's growing e-commerce market.
  • The collaboration with Versana enhances Citi's data analytics and operational efficiency.
  • Citi's gender pay equity disclosure strengthens its brand reputation among socially conscious investors.

What critics are saying

  • Increased competition from digital platforms like Versana may erode Citi's market share.
  • Citi's partnership with Jumia exposes it to the volatile African e-commerce market.
  • Regulatory scrutiny on digital banking products could impact Citi's Google Pay Plex accounts.

What makes Citigroup unique

  • Citi's global reach spans over 160 countries, offering unmatched international banking services.
  • The partnership with Mastercard for Google Pay Plex accounts enhances Citi's digital banking presence.
  • Citi's 'Green Deposits' cater to the growing demand for sustainable banking solutions.

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Benefits

Health Insurance

Dental Insurance

Vision Insurance

Life Insurance

Disability Insurance

401(k) Retirement Plan

401(k) Company Match

Wellness Program

Paid Vacation

Paid Sick Leave

Paid Holidays

INACTIVE