Compliance and Risk Officer
3 days ago
Citigroup Inc. values its commitment to diversity and inclusion, promoting a workplace culture that supports individual growth and well-being. As a Compliance Risk Officer - ICRM Governance, you will play a critical role in shaping the company's risk management approach and ensuring compliance with regulatory requirements.
Your primary responsibilities will include:
Responsibilities:
- Developing and implementing effective Compliance programs, policies, and practices that meet regulatory requirements and align with Citi's risk management objectives.
- Conducting thorough risk assessments and preparing comprehensive reports on compliance risk assessments and monitoring of compliance-related issues.
- Collaborating with other teams within Citigroup Inc. to ensure compliance with regulatory requirements and internal policies.
- Providing expert advice to senior management on Compliance matters and recommending solutions to regulatory inquiries.
- Overseeing adherence to Citi's Compliance Risk Policies and relevant procedures.
Essential Qualifications and Skills:
- Strong knowledge of Compliance laws, rules, regulations, risks, and typologies, with a focus on EU Laws Rules and Regulations (LRRs).
- Proven experience in Compliance, risk management, or related fields, with a track record of success in similar roles.
- Excellent written and verbal communication skills, with the ability to present complex information to various audiences.
- Strong analytical and problem-solving skills, with the ability to work independently and collaboratively.
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