Experienced Program Trade Compliance Specialist
Boeing
Compliance Risk Management, Senior Vice President
Citi
full-time
Posted on:
Location Type: Hybrid
Location: Getzville • Florida, New York • 🇺🇸 United States
Visit company websiteSalary
💰 $115,840 - $173,760 per year
Job Level
Senior
About the role
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)
- Responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation
- Design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the franchise
- Engages with the ICRM product and function coverage teams, in order to partner to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with the Citi program framework
- Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM
- Translating ICRM strategy and goals across Citi's clients, products and geographies in a succinct and clear manner; provide direction and guidance on the programs
- Serves as a subject matter expert on Citi's Compliance programs
- Providing oversight and guidance over the assessment of complex issues, structuring potential solutions and driving effective resolution with other stakeholders
- Identifying and assessing Citi's key compliance risks
- Ensuring compliance risks within Citi are effectively identified, measured, monitored, and controlled, consistent with the bank’s risk appetite statement and all policies and processes established within the risk governance framework
- Monitoring adherence to Citi's Compliance Risk Policies and measuring compliance risk through a robust control framework and ensuring that reviews are conducted consistently across each entity on a regular basis to confirm that controls identified are operating effectively
- Performing complex analyses of comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related issues
- Partnering, collaborating and working with other areas within Citi, as necessary
- Keeping abreast of regulatory changes, new regulations and internal policy changes in order to further identify new key risk areas
Requirements
- Expertise of Compliance laws, rules, regulations, risks and typologies
- Excellent written, verbal and analytical skills
- Must be a self-starter, flexible, innovative and adaptive
- Highly motivated, strong attention to detail, team oriented, organized
- Strong presentation skills with the ability to articulate complex problems and solutions through concise and clear messaging
- Ability to work collaboratively with regional and global partners in other functional units; ability to navigate a complex organization; to influence and lead people across cultures at a senior level
- Experience in managing regulatory exams and relationships with examiners, auditors etc.
- Awareness of regulatory requirements including local and US laws, international and industry standards
- Advanced knowledge in area of focus
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
Compliance lawsRisk management frameworkCompliance programsCompliance risk assessmentsRegulatory exams managementData analysisControl frameworkRisk appetite statementCompliance risk policiesRegulatory requirements
Soft skills
Written communicationVerbal communicationAnalytical skillsSelf-starterFlexibilityInnovationAttention to detailTeam orientationOrganizational skillsPresentation skills
