CrawlJobs Logo
Briefcase Icon
Category Icon

Compliance Risk Management Officer Jobs

3 Job Offers

Filters
AML Compliance Risk Management Officer
Save Icon
Join Citi in Singapore as an AML Compliance Risk Management Officer. This senior role requires 6-10 years of AML advisory experience in Corporate/Commercial Banking and a relevant certification. You will identify risks, advise on policy implementation, and develop global AML standards. We offer c...
Location Icon
Location
Singapore , Singapore
Salary Icon
Salary
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Compliance Risk Management Officer
Save Icon
Join Citi in Luxembourg as a Compliance Risk Management Officer (VP). You will manage regulatory change, perform independent testing, and credibly challenge first-line controls. This role requires expertise in EU/Luxembourg banking regulations and strong stakeholder engagement skills. Be a key pl...
Location Icon
Location
Luxembourg , Bertrange
Salary Icon
Salary
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Compliance Risk Management Lead Officer
Save Icon
Join Citi in Warsaw as a Compliance Risk Management Lead Officer on a 12-month fixed-term contract. You will design and deliver a best-in-class risk management framework, ensuring adherence to laws and regulations. This senior role requires strong analytical skills, project management expertise, ...
Location Icon
Location
Poland , Warsaw
Salary Icon
Salary
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Explore a world of opportunity in Compliance Risk Management Officer jobs, a critical and growing field at the heart of modern business integrity. Professionals in this role are the organizational guardians, dedicated to ensuring that a company operates within the boundaries of law, regulation, and internal ethical standards. They design and implement the essential frameworks that protect a firm from legal penalties, financial loss, and reputational damage. For those with a sharp analytical mind and a principled approach to business, a career as a Compliance Risk Management Officer offers a dynamic and intellectually challenging path with significant impact. A Compliance Risk Management Officer is fundamentally responsible for building and maintaining a robust compliance program. This involves a wide array of critical tasks. Typically, they are charged with developing, implementing, and updating internal compliance policies, procedures, and controls. A core part of their day-to-day work includes conducting thorough risk assessments to identify, analyze, and evaluate potential areas of compliance vulnerability. They meticulously monitor business activities, review marketing materials, transaction records, and new product proposals to ensure all operations align with relevant regulatory requirements. Furthermore, these officers are on the front lines when issues arise, leading or contributing to internal investigations into potential compliance breaches and crafting detailed reports on their findings. They also play a key educational role, often delivering training to employees to foster a culture of compliance throughout the organization. Staying ahead of the curve is essential, as they must continuously monitor the regulatory landscape for new or amended laws and adjust the company's compliance strategies accordingly. To succeed in Compliance Risk Management Officer jobs, candidates typically need a specific set of skills and qualifications. A bachelor's degree in finance, law, business administration, or a related field is a common minimum requirement, with many professionals holding advanced degrees or certifications like the Certified Regulatory Compliance Manager (CRCM). Employers seek individuals with an in-depth knowledge of the laws, rules, and regulations pertinent to their industry, most commonly in highly regulated sectors like financial services, healthcare, and pharmaceuticals. Key skills include superior analytical and problem-solving abilities to dissect complex regulations and apply them to business operations. Exceptional written and verbal communication skills are non-negotiable, as the role involves drafting clear policies, presenting reports to senior management, and liaising with regulatory bodies. Strong interpersonal skills are vital for collaborating across different departments and influencing stakeholders. Attention to detail, high ethical standards, and the project management capability to handle multiple initiatives simultaneously are also hallmarks of a skilled officer. If you are a proactive professional who thrives on structure, analysis, and making a tangible contribution to corporate governance, exploring Compliance Risk Management Officer jobs could be your next career step. This profession offers a unique blend of legal understanding, business acumen, and strategic risk assessment, making it an indispensable and respected function within any forward-thinking organization.

Filters

×
Countries
Category
Location
Work Mode
Salary