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Compliance Officer - Digital Products

Company: Citi
Location: Irving
Posted on: February 25, 2021

Job Description:

Serves as a product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for supporting Citibank's Digital Business teams with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.- This includes the design and delivery of a Compliance Risk Management (CRM) framework that maintains Compliance risk levels within the firm's risk appetite and protect the franchise. In addition, this role engages with other ICRM Product and Function coverage teams in order 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 providing day-to-day Compliance advice relating to the supported function/business/product, monitoring compliance risk behaviors and guidance on function/business/product rules/laws and interpretation on internal policies and procedures in the Digital space.Responsibilities:

  • Key activities include:
  • Providing credible Compliance challenge to the design, development, delivery and maintenance of business programs, practices and functionality in the digital engagement of, marketing to, and acquisition and servicing of Citi customers.
  • Supporting the Digital function/business/product in performing timely compliance reviews of new products, new services and the digitization of existing customer engagement functionality.
  • Providing Compliance guidance on policies and procedures relating to issues management, third party oversight and approval review processes -
  • Providing Compliance guidance on rules and regulations relating to function/business/product operational activities, as well as provide control approvals and interpretation and application of internal compliance policies.
  • Collaborating with other internal areas including Legal, Business-Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues which may impact the supported function/business/product.
  • Assisting with regulatory inquiries and/or examinations. This may include coordination with regulators and other parties.
  • Researching any new reform rules and rule changes and implementing policies, procedures or other controls necessary to comply with the rules.
  • Additional duties as assigned.-------------------------------------------------Job Family Group: Compliance and Control-------------------------------------------------Job Family:Product Compliance Risk Management------------------------------------------------------Time Type:Full time------------------------------------------------------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 , Compliance Officer - Digital Products, Other , Irving, Texas

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