Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) - Focused on Independent Risk Management and the regulations that apply (Safety and Soundness, Legal Lending Limit, etc)  responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent and/or assess to detect violations of law, rule, or regulation and design and deliver a compliance risk assessment and monitoring risk management framework that monitors and assesses risk levels within the firm's risk appetite and protects the franchise. In addition, engages with the ICRM product and function coverage teams and Compliance Testing, in order to partner to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with the Citi program framework.
Key Activities include:
• Directing the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Translating ICRM strategy and goals across Citi’s clients, products and geographies in a succinct and clear manner; providing direction and guidance on the programs.
• Managing self, and ultimately a team of Compliance professionals who will conduct risk assessemnts and compliance monitoring activities primarily relating the Independent Risk Management Organization. Responsible for hiring, compensation, performance appraisals, staff development, training, etc.
• Providing oversight and guidance over the assessment of complex issues, structuring potential solutions and driving effective resolution with other stakeholders.
• Overseeing the identification and assessment of Citi’s key compliance risks. 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 ensures 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.
• Keeping abreast of regulatory changes, new regulations and internal policy changes in order to further identify new key risk areas.
• Additional duties as assigned.
Education:
Required: Bachelor’s degree; experience in risk management (focus on credit/market/concentration risk) compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; experience in area of focus; previous experience managing a diverse staff
Preferred: Advanced degree (e.g. JD, MBA) a plus
Knowledge and skills
Required:
• Expertise of Compliance laws, rules, regulations, risks and typologies that relate to Independent Risk Management, including heightened standards, operational risk management, market, credit, concentration risk.
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.
• Awareness of regulatory requirements including local and US laws, international and industry standards
• Advanced knowledge in area of focus
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Job Family Group:
Compliance and Control
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Job Family:
Product Compliance Risk Management
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Time Type:
Full time
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Job Type: Full time