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Legal Support Officer

https://www.citi.com/ Logo

Citi

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Location:
United States , Irving, Texas

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Category:
Legal

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Contract Type:
Not provided

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Salary:

100100.00 USD / Year
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Job Description:

Citibank, N.A. seeks a Legal Support Officer for its Irving, Texas location. Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Job Responsibility:

  • Participate in the design, development, delivery and maintenance of best-in-class Compliance Risk programs, policies, and practices for Legal RRO
  • Conduct independent research and analyze legal matters applying knowledge of laws, rules, and regulations relevant to financial institutions to support identification of solutions, recommend strategies, and assess risks when business decisions are made
  • Apply in-depth understanding of how associated risks differ depending on products and documentation envisaged in relevant jurisdictions and provide advice to the Risk function and business partners accordingly
  • Analyze comparative data and prepare regional and global reports related to compliance risk assessments and monitoring of compliance-related issues
  • support internal and external peers to gather information, and work closely with the team’s management to determine legal solutions
  • Identify and address potential risk, and investigating and assist in responses to compliance risk issues
  • Maintain detailed records and documentation of compliance operations
  • Keep abreast of regulatory changes, new regulations, and internal policy changes to further identify new key risk areas
  • Provide support for Citi’s legal operations such as litigation, discovery and settlements, as well as negotiations and contract administrations
  • Execute, review, process, and track legal documentations
  • Liaise with different control and functional businesses in executing legal programs and projects to achieve improved, coordinated and efficient legal processes and solutions

Requirements:

  • Master’s degree, or foreign equivalent in Finance, Risk Management, or related field
  • 1 year of experience as a Risk Report Analyst or related position assisting in creating solutions and recommendations in support of compliance risk management and/or legal operations in a global financial services institution
  • Experience preparing regulatory deliverables and reporting to ensure adherence to laws/regulations
  • Experience performing risk identification and assessment, ensuring the provision of timely solutions and escalating issues as necessary to management
  • Experience supporting audits, performing stress testing and reporting on control effectiveness
  • Experience researching and analyzing key documentation to ensure any risks and compliance breaches are properly investigated and addressed
  • Experience communicating with stakeholders and senior management on risk insight, compliance breaches and the implementation of solutions
  • Experience drafting and delivering comprehensive, time-sensitive reports to regulators and senior management
  • Experience collecting, managing, and reporting on data to ensure regulatory obligations are met
  • Experience investigating and resolving issues in a timely manner to ensure compliance, including identifying gaps and recommending corrective actions
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:
March 19, 2026

Expiration:
April 22, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
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