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Compliance Risk Management Officer US Personal Banking Programs Vice President

https://www.citi.com/ Logo

Citi

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Location:
United States, Tampa

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Category:
Banking

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Contract Type:
Not provided

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Salary:

103920.00 - 155880.00 USD / Year

Job Description:

The USPB ICRM Regulatory and Audit Engagements Lead reports to the head of USPB ICRM Compliance Programs and is responsible for managing the ongoing supervision meetings with the firm's regulators and coordinating timely responses on regulatory examinations and inquiries across USPB ICRM. The role will also serve as the primary liaison between Internal Audit and USPB ICRM, providing support to internal colleagues to deliver clear and consistent responses to Internal Audit.

Job Responsibility:

  • High-impact engagement with senior leadership and providing credible challenge of materials and approach that delivers transparency, clarity and consistency with the firm's regulatory agencies
  • Drive consistent responses during regulatory exams / inquiries, internal audits, and follow-up requests across USPB ICRM
  • Assist with the coordination of speaking notes and materials to be used by the Chief Compliance Officer of USPB in various regulatory meetings
  • Foster and maintain strong stakeholder relationships and proactive engagement across businesses and functions
  • Keeping abreast of regulatory changes, new regulations and internal policy changes
  • Supporting, as needed, USPB ICRM-wide special initiatives
  • Additional responsibilities, as needed

Requirements:

  • 6-10 years experience in compliance, legal or other risk and control-related function in a financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof
  • Experience partnering with multiple constituents to reach consensus and effectively execute responsibilities
  • Ability to synthesize detailed processes and present key points to senior audiences
  • Strong critical thinking and a desire to innovate, drive change and challenge the status quo
  • Strong interpersonal skills with an ability to communicate effectively and inform decision-making with senior management
  • Energetic and responsive team player with a proven ability to take initiative
  • Demonstrated ability to problem-solve and comprehend end-to-end program processes
  • Excellent follow-up and time management skills
  • Highly proficient in MS Office (Word, Excel, Outlook, and PowerPoint)
  • Bachelor's degree required
  • Advanced degree a plus

Nice to have:

Advanced degree

What we offer:
  • medical, dental & vision coverage
  • 401(k)
  • life, accident, and disability insurance
  • wellness programs
  • paid time off packages including planned time off (vacation), unplanned time off (sick leave), and paid holidays
  • discretionary and formulaic incentive and retention awards

Additional Information:

Job Posted:
October 01, 2025

Expiration:
October 05, 2025

Employment Type:
Fulltime
Work Type:
Hybrid work
Job Link Share:
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