Compliance Product Officer ? Relationship Mgmt/Change Mgmt/Residual Op
Company: Citi
Location: Bedford
Posted on: January 12, 2021
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Job Description:
Serves as a function/business/product compliance risk officer
for Independent Compliance Risk Management (ICRM) responsible for
assisting with internal strategies, policies, procedures,
processes, and programs to prevent violations of law, rule, or
regulation and design and deliver a risk management framework that
maintains risk levels within the firm''s risk appetite and protect
the franchise. In addition, engages with the ICRM Product and
Function coverage teams, in order to partner to develop and apply
CRM program solutions that meet the function/business/product and
customer needs in a manner consistent with the Citi program
framework. Primary responsibilities include monitoring compliance
risk behaviors and providing day-to-day Compliance advice relating
to the supported function/business/product and guidance on US
Retail Bank Mortgage Operations rules/laws and interpretation on
internal policies and proceduresResponsibilities:* Assisting in the
design, development, delivery and maintenance of best-in-class
Compliance, programs, policies and practices for ICRM.* Enhance and
maintain Third Party Compliance Risk Program to evaluate adequacy
of business third party oversight program.* 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 US Retail Bank
Mortgage Operations 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.* Additional duties as assigned* 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.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
desirableEducation:* Bachelor''s degree; 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; Advanced degree preferred* CRCM
certification
desirable.------------------------------------------------- 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 by Jobble
Keywords: Citi, Bedford , Compliance Product Officer ? Relationship Mgmt/Change Mgmt/Residual Op, Other , Bedford, Texas
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