Compliance Product Officer – Risk Management

Citi in Carrollton, TX

  • Industry: -
  • Type: Full Time
position filled
Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the franchise. In addition, engages with the ICRM Product and Function coverage teams, in order to partner to develop and apply CRM program solutions that meet the function/business/product and customer needs in a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice relating to the supported function/business/product and guidance on function/business/product rules/laws and interpretation on internal policies and procedures Responsibilities: Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM.Providing guidance on rules and regulations relating to function/business/product operational issues, as well as, provide transactional approvals and interpretation of internal compliance policies.Assisting with regulatory inquiries and/or examinations. This may include coordination with regulators and other parties.Collaborating with other internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues which may impact the supported function/business/product.Supporting the function/business/product in performing timely compliance reviews of new products.Assisting in the development and administration of Compliance training for the supported function/business/product.Researching any new reform rules and rule changes and implementing policies, procedures or other controls necessary to comply with the rules.Additional duties as assignedAppropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. Qualifications: Knowledge of Compliance laws, rules, regulations, risks and typologiesMust be a self-starter, flexible, innovative and adaptiveStrong interpersonal skills with the ability to work collaboratively and with people at all levels of the organizationStrong written and verbal communication and interpersonal skillsAbility to both work collaboratively and independently; ability to navigate a complex organizationAdvanced analytical skillsAbility to both work independently and collaborate with team membersExcellent project management and organizational skills and capability to handle multiple projects at one timeProficient in MS Office applications (Excel, Word, PowerPoint)Demonstrated knowledge in area of focusRelevant certifications desirable Education: 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; strong working knowledge of function/business/product supported and the related operations and financial requirements; Advanced degree preferred ------------------------------------------------- Grade :All Job Level - All Job FunctionsAll Job Level - All Job Functions - US ------------------------------------------------------ Time Type :Full time ------------------------------------------------------ Citi is an equal opportunity and affirmative action employer. Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity. Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity CLICK HERE. To view the "EEO is the Law" poster CLICK HERE. To view the EEO is the Law Supplement CLICK HERE. To view the EEO Policy Statement CLICK HERE. To view the Pay Transparency Posting CLICK HERE. PandoLogic. Category: Finance, Keywords: Risk Manager

You may be interested in these similar jobs!
Compliance Product Officer Risk Management
Citi in Irving, TX

Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with intern…

Read More
Compliance Product Officer - Base Benefits
Citi in Irving, TX

Job Description:Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assis…

Read More
Compliance Product Sr Officer I -Risk Management / Decision Management
Citi in Irving, TX

Job Description:Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible fo…

Read More
Compl Risk Mgmt Sr Officer I
Citi in Irving, TX

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, polici…

Read More
Senior IT Security / Risk Compliance Consultant
Jack Henry & Associates in Allen, TX

-- Select Page --HomeJob OpeningsLife at JHA Associates at Work Core Values Community StewardshipBenefitsBanno Product Team InternshipsOffice Locatio…

Read More
Corporate - Firmwide Operational Risk Product Owner - Associate
JP Morgan Chase in Plano, TX

The Firmwide Operational Risk Capital and Stress Testing (FORCAST) team is a Risk Group within Compliance, Conduct, and Operational Risk Management (…

Read More
Compliance Risk Management Senior Officer (SVP) - Risk Appetite
Citi in Irving, TX

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, polici…

Read More
Sr. IT Risk & Information Governance Analyst
CLIFTON LARSON ALLEN in Arlington, TX

We are seeking to hire a Sr. IT Risk & Information Governance Analyst to perform as an important member of the IT Technology Services Team to provide…

Read More
Compliance Risk Management Officer
Citi in Irving, TX

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, pro…

Read More
Sr Business Control Specialist QA Program Management
Bank of America in Dallas, TX

Job Description:The candidate will support the Process & Risk Management team in mitigating risk across the Global Banking & Markets Anti-Money Laund…

Read More