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Compliance Product Senior Officer - Senior Vice President

https://www.citi.com/ Logo

Citi

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Location:
France , Paris

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Category:
Finance

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Contract Type:
Not provided

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Salary:

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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.

Job Responsibility:

  • 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
  • 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
  • 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
  • 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

Requirements:

  • Expertise of Compliance laws, rules, regulations, risks and typologies
  • Excellent written, verbal and analytical skills
  • 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 standard
  • Related certifications desirable
  • 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

Nice to have:

  • Related certifications desirable
  • Advanced degree a plus
What we offer:
  • Best-in-class benefits
  • Global benefits
  • Equal opportunity and affirmative action employer

Additional Information:

Job Posted:
March 22, 2025

Employment Type:
Fulltime
Work Type:
Hybrid work
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