Citi Group SVP Compl Product Sr Officer - Services Platforms Compliance C14 City 

United States, New Jersey, Jersey City 

607361550

Serves as a senior

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.
• Serving as a subject matter expert on Citi’s Compliance programs. Provides expert guidance on CitiDirect & CitiConnect 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 CitiDirect & CitiConnect products.
• Analysing and scoping the impact of new and complex regulatory developments across senior CitiDirect and CitiConnect product management teams, including cross-border impact.
• Advising ICRM and CitiDirect and CitiConnect 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 focused on Platform and Data Services, 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.

Education level and/or relevant experience(s):

• Required: 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; experience in area of focus
• Strong working knowledge of platforms, data services, CitiDirect, CitiConnect, TTS Technology, Data, Machine Learning, Artificial Intelligence, Generative Artificial Intelligence and the related operations and financial requirements
• Preferred: Advanced degree (e.g. JD, MBA) a plus

Knowledge and skills:

• Expertise of Compliance laws, rules, regulations, risks and typologies
• Excellent written, verbal and analytical skills
• 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 cluster and global partners in other functional units; ability to navigate a complex organization; to influence and lead people across cultures at a senior level
• Experience in managing US regulatory exams and relationships with examiners, auditors, etc.
• Awareness of regulatory requirements including US and Europe laws, international and industry standard
• Advanced knowledge in Technology, CitiDirect, CitiConnect, Data Services, Machine Learning, Artificial Intelligence, Generative Artificial Intelligence

Anticipated Posting Close Date:

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