Job Details

Compliance Product Officer Risk

Company name

Citigroup Inc

Organization Type

In-House

Job Type

Attorney

Date Last Verified

May 24,2019

Valid Through

Sep 06,2019

Posted on

Apr 13,2019

Years of Experience

Min 1 yrs required

Location

New York City, NY, United States

Employment Type

Full-time

Industry

Legal
Practice Area
Corporate >> Corporate - General
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Compliance Product Officer - Risk
The Candidate will be responsible for 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.

Qualification and Experience

The candidate should have Bachelor’s degree; MBA or JD a plus. 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. 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. Excellent project management and organizational skills and capability to handle multiple projects at one time. Proficient in MS Office applications (Excel, Word, PowerPoint).

Company info

Hiring Coordinator
Citigroup Inc
One Court Square
New York City, NY 11120

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