Citi

Compliance Officer VP

Citi

full-time

Posted on:

Location Type: Hybrid

Location: Getzville • Florida • New York • United States

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Salary

💰 $100,800 - $151,200 per year

Job Level

Lead

About the role

  • Provide guidance on and credible challenge of Services initiatives and communications relating to GenAI and digital assets, particularly as this relates to relevant laws, rules, and regulations
  • Collaborate 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 Services, with a particular emphasis on the unique risks and operational challenges presented by digital assets and GenAI
  • Actively monitor global regulatory developments, pronouncements, and enforcement actions related to digital assets and artificial intelligence, and assess their potential impact on the firm's operations and compliance framework
  • Design impactful presentations that translate complex industry, regulatory, and compliance considerations into clear insights suitable for diverse audiences, including colleagues and senior compliance management
  • Assisting with regulatory inquiries and/or examinations. This may include coordination with regulators and other parties
  • Appropriately 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
  • Additional duties as assigned

Requirements

  • Deep knowledge of Compliance laws, rules, regulations, risks, and typologies, specifically including those governing digital assets, cryptocurrencies, blockchain technology, stablecoins, and tokenized securities
  • Familiarity with global regulatory approaches to digital assets is highly desirable
  • 6+ Years Required
  • Understanding of underlying digital asset and/or artificial intelligence / machine learning technologies and their implications for compliance
  • Ability to navigate complex and rapidly evolving regulatory and technological landscapes, particularly within innovation
  • 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
  • Excellent project management and organizational skills and capability to handle multiple projects at one time
  • Proficient in MS Office applications (Excel, Word, PowerPoint)
  • Relevant certifications desirable ( e.g., CCE, C4, CFCC, ICA, CCFC, CFC, CCS)
Benefits
  • medical, dental & vision coverage
  • 401(k)
  • life, accident, and disability insurance
  • wellness programs
  • paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
Compliance lawsRegulationsDigital assetsCryptocurrenciesBlockchain technologyStablecoinsTokenized securitiesArtificial intelligenceMachine learningProject management
Soft Skills
Interpersonal skillsCollaborationWritten communicationVerbal communicationOrganizational skillsFlexibilityInnovationAdaptabilitySelf-starterRisk assessment
Certifications
CCEC4CFCCICACCFCCFCCCS