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Compliance Product Group Manager

Company: Citi
Location: Irving
Posted on: June 13, 2019

Job Description:

Primary Location: United States,Texas,IrvingOther Location: United States,Florida,TampaEducation: Bachelor's DegreeJob Function: Compliance and ControlSchedule: Full-timeShift: Day JobEmployee Status: RegularTravel Time: Yes, 10 % of the TimeJob ID: 19027847DescriptionCiti, the leading global bank, has approximately 200
million customer accounts and does business in more than 160 countries and
jurisdictions. Citi provides consumers, corporations, governments and
institutions with a broad range of financial products and services, including
consumer banking and credit, corporate and investment banking, securities
brokerage, transaction services, and wealth management. Our core activities are safeguarding assets,
lending money, making payments and accessing the capital markets on behalf of
our clients.Citi's Mission
and Value Propositionexplains what
we do and Citi
Leadership Standardsexplain how we
do it. Our mission is to
serve as a trusted partner to our clients by responsibly providing financial
services that enable growth and economic progress. We strive to earn and
maintain our clients' and the public's trust by constantly adhering to the
highest ethical standards and making a positive impact on the communities we
serve. Our Leadership Standards is a common set of skills and expected
behaviors that illustrate how our employees should work every day to be
successful and strengthens our ability to execute against our strategic
priorities.Diversity is a key business imperative and a source of
strength at Citi. We serve clients from every walk of life, every background
and every origin. Our goal is to have our workforce reflect this same diversity
at all levels. Citi has made it a priority to foster a culture where the best
people want to work, where individuals are promoted based on merit, where we
value and demand respect for others and where opportunities to develop are
widely available to all.Serves as a senior function/business/product compliance
risk manager 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 rregulatory rules/laws
and interpretation on internal policies and procedures.Key activities include: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.Managing a team or multiple teams of Compliance
professionals. Responsible for hiring, compensation, performance appraisals,
staff development, training, etc. 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.Staying abreast of relevant changes to
rules/regulations and other industry news including regulatory findings.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. Advising ICRM and function/business/product
management and personnel on regulatory and compliance issues and provide
credible challenge.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.Designing and lead compliance and control
reviews. Partnering with other ICRM teams and global
functions, including Legal, Risk, Operations and Technology, and Finance to
prevent and detect non-compliance issues and promote a culture of compliance.Additional duties as assigned.QualificationsBachelor's degree; Advanced degree (e.g. JD, MBA) a plusExperience 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 staffExpertise of Compliance laws, rules, regulations, risks and typologies;Excellent written, verbal and analytical skillsMust be a self-starter, flexible, innovative and adaptive;Highly motivated, strong attention to detail, team oriented, organizedStrong presentation skills with the ability to articulate complex problems and solutions through concise and clear messaging 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 levelExperience in managing regulatory exams and relationships with examiners, auditors, etc. Awareness of regulatory requirements including local and US laws, international and industry standard Advanced knowledge in area of--focus

Keywords: Citi, Irving , Compliance Product Group Manager, Executive , Irving, Texas

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