Senior Compliance Professional

Are you a skilled professional seeking a challenging opportunity in compliance risk management? Our organization is looking for a senior compliance officer to join our team. In this role, you will be responsible for establishing internal strategies, policies, and procedures to prevent violations of law, rule, or regulation.

This is an exciting opportunity to work with a global organization, collaborating with cross-functional teams to develop and implement effective compliance programs. As a senior compliance officer, you will provide expert guidance on function/business/product regulations and stay up-to-date with relevant changes to rules/regulations and industry news.

• Designing, developing, delivering, and maintaining best-in-class Compliance programs, policies, and practices.
• Serving as a subject matter expert on Citi's Compliance programs.
• Providing expert guidance on function/business/product regulations on a real-time basis to manage compliance risk.
• Staying abreast of relevant changes to rules/regulations and other industry news including regulatory findings.
• Overseeing the monitoring and identification of regulatory developments, including enforcement actions, and new laws, regulations, rules, and interpretations or guidance relating to the supported function/business/product.
• Analysing and scoping the impact of new and complex regulatory developments across senior function/business/product, including cross-border impact.
• Advising ICRM and function/business/product management and personnel on regulatory and compliance issues and provide credible challenge.
• Participating in industry groups and trade association working groups or other forums.
• Leading initiatives and managing high-impact special project work streams with a results-driven focus to deliver solutions, including coordinating the implementation of new regulatory requirements.
• Managing strategy and responses to regulatory examinations, reviews, and inquiries and internal and external investigations, as well as testing and audit.
• Designing and leading compliance and control reviews.
• Partnering with other ICRM teams and global functions, including Legal, Risk, Operations, and Technology, and Finance to prevent and detect non-compliance issues and promote a culture of compliance.
• Additional duties as assigned.

• Expertise of Compliance laws, rules, regulations, risks, and typologies;
• 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 standard;
• Advanced knowledge in area of focus;
• Related certifications desirable;
• 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; experience in area of focus; strong working knowledge of function/business/product and the related operations and financial requirements; previous experience managing a diverse staff; Advanced degree a plus;

Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community, and make a real impact.