Compliance Product Officer ? Relationship Mgmt/Change Mgmt/ Residual Operations
Company: Citi
Location: Haltom City
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 Operationsrules/laws and interpretation on
internal policies and procedures Responsibilities: 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 desirable Education: 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
Keywords: Citi, Haltom City , Compliance Product Officer ? Relationship Mgmt/Change Mgmt/ Residual Operations, Other , Haltom City, Texas
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