Full-Time

VP Non-employee Oversight Sr Officer

Updated on 12/23/2024

Citigroup

Citigroup

10,001+ employees

Global financial services and banking provider

Fintech
Social Impact
Financial Services

Compensation Overview

$103.9k - $155.9kAnnually

+ Incentive Awards + Retention Awards

Senior, Expert

Tampa, FL, USA + 1 more

More locations: New York, NY, USA

Primary location is Tampa, Florida.

Category
Risk & Compliance
Legal & Compliance
Required Skills
Excel/Numbers/Sheets
Requirements
  • Bachelor’s/University degree or equivalent experience
  • 5-10 years of experience
  • Knowledge of employment and or contract law
  • Proficient in Microsoft Office including using MS Excel to present data and/or create reports
  • Program/ Project Management and Coordination experience is preferred
  • Experience with relationship management - including internal and external stakeholders
  • Experience of training and mentoring new team members
  • Experience of understanding and applying policies and labour laws
  • Consistently demonstrates clear and concise written and verbal communication skills
  • Able to grasp and master new requirements and related knowledge.
  • Strong organization skills and detail orientation
  • Able to work in a fast paced, high-pressure environment
  • Ability to multi-task and deliver tasks
  • Strong problem solving and troubleshooting skills
  • Able to identify opportunities for improvement and innovation
  • Flexible approach and willingness to adapt to needs and demands of clients
Responsibilities
  • Deliver timely and sustainable solutions on cross franchise non-employee oversight initiatives
  • Establish standards and guardrails to ensure managers understand their obligations when supervising Non-employees
  • Manage Non-employee Investigation in collaboration with Citi Investigating Teams and Third Party Management
  • Monitor business adherence to Non-employee Service Length Limits (Tenure) and escalate breaches/non-compliance to country guidelines. Upon regulatory changes, deploy tenure in collaboration with country partners including Legal, HR and ICRM
  • Review and publish non-employee onboarding documents in line with all applicable regulations/laws/rules in partnership with Legal, HR Risk & Control, ICRM and External Parties
  • Monitor emerging risks and geographical non-employee nuances
  • Engage on any regulatory issues relating to non-employee management
  • Engage with Business Partners to design and implement sustainable solutions
  • Develop strong data validation logics and partner with units for resolving data quality issues and coordinate the resolution of data issues (if any) with the responsible data owners across the firm
  • Attend TPM Governance, Insider Threat calls and develop an Oversight Forum to identify and escalate potential/emerging risks related to non-employee activities
  • Crisis management including assisting CSIS to collate non-employee data for safety and soundness
  • Review and opine on non-employee conflict of interest

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. Citi operates in over 160 countries, utilizing its extensive global network and technology to deliver financial solutions. The company generates revenue through interest from loans, fees from banking services, and commissions from investment activities. Unlike many competitors, Citi's global reach and comprehensive service suite enable it to facilitate international trade and manage financial assets effectively. The goal of Citigroup is to support economic growth while committing to sustainability and social responsibility through investments in environmental, social, and governance initiatives.

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 'Green Deposits' initiative aligns with the rising trend of sustainable investments.
  • Citi's gender pay equity disclosure strengthens its corporate governance and investor appeal.

What critics are saying

  • Increased competition from digital platforms like Versana may erode Citi's market share.
  • Citi's exposure to Africa's volatile e-commerce market poses potential financial risks.
  • Cybersecurity threats could increase with Citi's digital banking expansion through Google Pay Plex.

What makes Citigroup unique

  • Citi's global reach spans over 160 countries, offering unmatched international banking services.
  • The introduction of 'Green Deposits' caters to the growing demand for sustainable financial products.
  • Citi's partnership with Mastercard for Google Pay Plex accounts enhances its digital banking offerings.

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