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Banking Attorney in Irving, TX

Citigroup Inc Sep 19,2015 Apr 23,2015 Location USA Irving TX
This job is expired...

In-House

Attorney

Finance - Banking

Litigation - Whistleblower - CFTC

Min 7 yrs required

Profile

Senior Compliance Officer-Global Retail Bank- Branching The candidate will be responsible for supporting all facets of the GRB Business. Will lead a team to work with Business Compliance Officers to survey, analyze, and evaluate products and services, processes and controls to determine Program risk and support compliance with Compliance Program requirements. Support the process for regulatory approvals for branching for CBNA. Work closely with business to understand branch and location strategies. Develop a Compliance view of location strategies. Provide training on requirements to business, country heads etc. Work with regulators and auditors. Develop strong reporting and recordkeeping. Ensure internal bank records are consistent. Support global risk assessments such as the Compliance Annual Risk Assessment. Support business initiatives and training initiatives.

Qualification and Experience

The candidate should have 7 years of compliance or related experience with financial institutions and legal entities. Bachelor’s Degree required, J.D. degree is preferred. Must have ability to build rapport with key partners and interface with businesses and functions across businesses and regions in order to assist with the implementation of concepts, projects, processes and procedures collaboratively. Strong project management skills are needed.

Additional info

Ref: 14047270

Company info