Full-Time

Compliance Risk Management Senior Officer I

Confirmed live in the last 24 hours

Citigroup

Citigroup

10,001+ employees

Global financial services and banking solutions

Fintech
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
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
  • 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
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.

Citigroup provides a wide range of financial services, including consumer banking, corporate and investment banking, and wealth management, to clients around the world. Its services allow individuals and businesses to manage their finances, access credit, and invest in various markets. Citigroup operates in over 160 countries, utilizing its global network to facilitate cross-border transactions and offer tailored financial solutions. Unlike many competitors, Citigroup emphasizes sustainability and social responsibility, investing in environmental, social, and governance initiatives. The company's goal is to create a positive impact on society while achieving growth and profitability.

Company Stage

IPO

Total Funding

$59.8M

Headquarters

New York City, New York

Founded

1812

Growth & Insights
Headcount

6 month growth

-5%

1 year growth

-5%

2 year growth

-5%
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Simplify's Take

What believers are saying

  • Investment in blockchain enhances cross-border transaction capabilities and client services.
  • Partnership with SeQura aligns with global strategy, expanding footprint in key markets.
  • Debt funding for iwoca supports SME growth, increasing lending opportunities and revenue.

What critics are saying

  • Competition from fintechs like SeQura could challenge Citi's market share.
  • Blockchain investments expose Citi to volatility and regulatory uncertainties.
  • Partnership with Pylon may lead to operational risks if integration is not smooth.

What makes Citigroup unique

  • Citi operates in over 160 countries, offering a vast global network.
  • The company integrates advanced technology to enhance financial services and market reach.
  • Citi's commitment to ESG initiatives strengthens its reputation and client relationships.

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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