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Compl Risk Mgmt Officer - NAM Operational Controls Management

Company: Citi
Location: Irving
Posted on: February 24, 2021

Job Description:

Serves as a 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 protects 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 business and customer needs in a manner consistent with the Citi program framework.Key Activities include:

  • Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM.
  • Analyzing complex comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related issues.
  • Reviewing materials to ensure compliance with various regulatory and legal requirements and to ensure compliance risks are appropriately identified and addressed.
  • Investigating and responding to compliance risk issues. Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses for the regulatory inquiries.
  • Overseeing the monitoring of adherence to Citi's Compliance Risk Policies and relevant procedures and preparation, editing, and maintenance of Compliance program related materials.
  • Interacting and working with other areas within Citi, as necessary.
  • Keeping abreast of regulatory changes, new regulations and internal policy changes in order to further identify new key risk areas.
  • Additional duties as assigned.
    • This role will support the team that manages the centralisation of data capture in the Regulatory Inventory. This role will improve data quality consistency of data captured in the Regulatory Inventory and ensure it is aligned to the Regulation Management -procedure requirements-
    • Supports the maintenance of the Regulatory Inventory and accurate records of publications and obligations, including risk tier, mapping requirements and GRC Risk taxonomy values.- The Regulatory Inventory provides the laws, rules and regulations which must be mapped to AUs and Controls in MCA and therefore an accurate and complete Regulatory Inventory is foundational to managing compliance risk.-------------------------------------------------Job Family Group: Compliance and Control-------------------------------------------------Job Family:Compliance Risk Management------------------------------------------------------Time Type:------------------------------------------------------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 .View the "" poster. View the .View the .View the

Keywords: Citi, Irving , Compl Risk Mgmt Officer - NAM Operational Controls Management, Executive , Irving, Texas

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