Citibank

Compliance Product Officer - Treasury and Trade Solutions Compliance Risk Assessments

Recruiter
Citibank
Location
London, Greater London, United Kingdom, United Kingdom
Salary
Competitive salary
Posted
15 Oct 2021
Closes
14 Nov 2021
Ref
21326163
Approved employers
Approved employer
Key Activities Include:
  • Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM.
    • Completing local and regional hub product risk assessment and reviewing with Product ICRM seniors
    • Reviewing risk assessment with Country Compliance as a reference for their completion of the product country risk assessments
    • Facilitating calibration meetings with Country and Regional Compliance
    • Acting as the central point of contact for risk assessments for the product
    • Performing BAU Product ICRM responsibilities to backfill for existing Product ICRM Officers as they support compliance risk assessments
  • Providing guidance on rules and regulations relating to TTS 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 TTS business.
  • Supporting the TTS business in performing timely compliance reviews of new products.
  • Assisting in the development and administration of Compliance training for the TTS business.
  • Researching any new reform rules and rule changes and implementing policies, procedures or other controls necessary to comply with the rules.
  • Additional duties as assigned.


Qualifications:
  • Knowledge of Compliance laws, rules, regulations, risks and typologies
  • Must be a self-starter, flexible, innovative and adaptive
  • Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
  • Strong written and verbal communication and interpersonal skills
  • Ability to both work collaboratively and independently; ability to navigate a complex organization
  • Advanced analytical skills
  • Ability to both work independently and collaborate with team members
  • Excellent project management and organizational skills and capability to handle multiple projects at one time
  • Proficient in MS Office applications (Excel, Word, PowerPoint)
  • Demonstrated knowledge in area of focus
  • Relevant certifications desirable


Education:
  • Bachelor's degree; 7-10 years 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 TTS products and the related operations and financial requirements


Job Family Group:
Compliance and Control

Job Family:
Product Compliance Risk Management

Time Type:
Full time

Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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 review Accessibility at Citi .

View the " EEO is the Law " poster. View the EEO is the Law Supplement .

View the EEO Policy Statement .

View the Pay Transparency Posting

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