Citi Group VP Privacy Responsible Information Management Compliance Officer 

Philippines, Taguig 

230060741

Shape your Career with Citi

Citi’s

Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:

• Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.
• We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world.
• We empower our employees to manage their financial well-being and help them plan for the future.
• Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
• We have a variety of programs that help employees balance their work and life, including generous paid time off packages.
• We offer our employees resources and tools to volunteer in the communities in which they live and work. In 2019, Citi employee volunteers contributed more than 1 million volunteer hours around the world.

In this role, you’re expected to:

Key Activities include:

• Assisting with the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM.
• Regularly reviewing and updating privacy and records management policies aligned with relevant data protection laws (e.g., GDPR, CCPA) to determine impacts to the business.
• Providing support to Product and Function ICRM (PFICRM) regarding privacy and records management matters.
• Assist with relevant compliance risk assessments.
• Preparing reports to disseminate pertinent information to PFICRM and lines of business to oversee privacy and records management risks.
• Leveraging data to conduct monitoring to identify potential privacy and records management risks and non-compliance issues and taking appropriate action.
• Providing credible challenge of existing control environment across businesses and functions aligned with relevant privacy and records laws.
• Identifying data sources, collating data, and developing and/or enhancing current reporting metrics to demonstrate the oversight of compliance and risks aligned to relevant privacy and records laws.
• Monitoring adherence to Citi’s Compliance Risk Policies and measuring compliance risk through a robust control framework and ensuring that reviews are conducted consistently across each entity on a regular basis to confirm that controls identified are operating effectively.
• Performing analyses of comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related issues.
• Partnering, collaborating 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.

As a successful candidate, you’d ideally have the following skills and exposure:

• Expertise of Compliance risks and typologies
• Good understanding of data privacy and records laws and regulations including GDPR, CCPA, GLBA, etc.
• Strong analytical skills to assess privacy and records risks and to develop mitigation strategies
• Advanced Microsoft Office skills, including Excel, PowerPoint, and Word
• Knowledge of banking products and services and horizontal programs such as Anti-Money Laundering, Sanctions, etc.
• Must be a self-starter, flexible, innovative and adaptive
• Highly motivated, strong attention to detail, team oriented, organized
• Strong 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 level
• 6-10 years compliance, risk, privacy or records experience
• Bachelor’s degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; Advanced degree preferred

Time Type:

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