DeSotoRecruiter Since 2001
the smart solution for DeSoto jobs

Compliance Product Sr Officer I -Risk Management / Decision Management

Company: Citi
Location: Desoto
Posted on: March 22, 2020

Job Description:

Serves as a senior function/business/product 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 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, providing day-to-day Compliance advice relating to operations, financial requirements, and guidance on the supported function/business/product and the associated regulatory rules/laws and interpretation on internal policies and procedures.Responsibilities:Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM. Translates ICRM strategy and goals across Citi?s clients, products and geographies in a succinct and clear manner; provide direction and guidance on the programs.Serving as a subject matter expert on Citi?s Compliance programs. Provides expert guidance on function/business/product regulations on a real-time basis to manage compliance risk.Staying abreast of relevant changes to rules/regulations and other industry news including regulatory findings.Overseeing the monitoring and identification of regulatory developments, including enforcement actions, and new laws, regulations, rules, and interpretations or guidance relating to the supported function/business/product.Analysing and scoping the impact of new and complex regulatory developments across senior function/business/product, including cross-border impact.Advising ICRM and function/business/product management and personnel on regulatory and compliance issues and provide credible challenge.Participating in industry groups and trade association working groups or other forums.Leading initiatives and managing high-impact special project work streams with a results-driven focus to deliver solutions, including coordinating the implementation of new regulatory requirements.Managing strategy and responses to regulatory examinations, reviews and inquiries and internal and external investigations, as well as testing and audit.Designing and lead compliance and control reviews.Partnering with other ICRM teams and global functions, including Legal, Risk, Operations and Technology, and Finance to prevent and detect non-compliance issues and promote a culture of compliance.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:Expertise of Compliance laws, rules, regulations, risks and typologies;Excellent written, verbal and analytical skillsMust be a self-starter, flexible, innovative and adaptive;Highly motivated, strong attention to detail, team oriented, organizedStrong presentation skills with the ability to articulate complex problems and solutions through concise and clear messagingAbility 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 levelExperience in managing regulatory exams and relationships with examiners, auditors, etc.Awareness of regulatory requirements including local and US laws, international and industry standardAdvanced knowledge in area of focusRelated 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; experience in area of focus; strong working knowledge of function/business/product and the related operations and financial requirements; previous experience managing a diverse staff; Advanced degree a plus-------------------------------------------------Grade :All Job Level - All Job FunctionsAll Job Level - All Job Functions - US------------------------------------------------------Time Type :Full time------------------------------------------------------Citi is an equal opportunity and affirmative action employer.Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.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 CLICK HERE.To view the "EEO is the Law" poster CLICK HERE. To view the EEO is the Law Supplement CLICK HERE.To view the EEO Policy Statement CLICK HERE.To view the Pay Transparency Posting CLICK HERE.PandoLogic. Keywords: Risk Manager, Location: Desoto, TX - 75123

Keywords: Citi, DeSoto , Compliance Product Sr Officer I -Risk Management / Decision Management, Other , Desoto, Texas

Click here to apply!

Didn't find what you're looking for? Search again!

I'm looking for
in category
within


Other Other Jobs


Intensivist - Neuro
Description: Questcare Intensivists, a division of Envision Physician Services, is looking for Neuro Critical Care Intensivists to join our growing team at Medical City Plano, which is situated
Company: Envision Physician Services
Location: The Colony
Posted on: 03/30/2020

Residency Program Director
Description: Emergency Medicine Residency Program Director Needed in Dallas/Ft. Worth - January 2020Envision Physician Services is seeking an Emergency Medicine Residency Program Director to assist in the development (more...)
Company: Envision Physician Services
Location: Bedford
Posted on: 03/30/2020

Freelance Videographer
Description: Kalo is the leading xHR software used by over 1,700 of the world s most notable brands to manage their freelancer workforce. Kalo.Work is a new initiative that gives freelancers the opportunity to get (more...)
Company: kalo
Location: The Colony
Posted on: 03/30/2020


Meat Cutter
Description: We are a USDA certified custom beef harvesting and fabrication facility located in Itasca, TX.
Company: Tejas Premium Meats, LLC
Location: Mansfield
Posted on: 03/30/2020

Front Desk - Guest Experience - Dallas/Fort Worth Marriott Solana - (20024971)
Description: Here's To Your Journey with Marriott Hotels Resorts Suites Marriott International portfolio of brands includes both JW Marriott and Marriott Hotels. Marriott Hotels, Marriott Internationals flagship brand (more...)
Company: Marriott International, Inc.
Location: Flower Mound
Posted on: 03/30/2020

Allen Microsoft Excel Tutor Jobs
Description: Allen Microsoft Excel Tutor Jobs Varsity Tutors has students in Allen looking for Microsoft Excel tutoring. Varsity Tutors is a live learning platform that connects tutors with
Company: Varsity Tutors
Location: Allen
Posted on: 03/30/2020

Start Working From Home Today
Description: We are seeking very motivated, responsible and fun individuals to join our health and
Company: Living Healthy
Location: Euless
Posted on: 03/30/2020

Allen Microbiology Tutor Jobs
Description: Allen Microbiology Tutor Jobs Varsity Tutors is always looking for bright individuals in Allen who are passionate
Company: Varsity Tutors
Location: Allen
Posted on: 03/30/2020

Stores Executive Intern - Texas (Undergraduate & Graduate Students)
Description: ALL ABOUT TARGET br As part of our collaborative and guest-obsessed team, you help us create an experience that makes guests say, I love Target When you work at Target, you're helping every family (more...)
Company: Target
Location: Flower Mound
Posted on: 03/30/2020

Allen Business Analytics Tutor Jobs
Description: Allen Business Analytics Tutor Jobs Varsity Tutors is always looking for bright individuals in Allen who are passionate
Company: Varsity Tutors
Location: Allen
Posted on: 03/30/2020

Log In or Create An Account

Get the latest Texas jobs by following @recnetTX on Twitter!

DeSoto RSS job feeds