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Responsibilities:
Assist 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.
Provide support to 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.
Conducting monitoring to identify potential privacy and records management risks and non-compliance issues.
Providing credible challenge of existing control environment across businesses and functions aligned with relevant privacy laws (e.g., GDPR, CCPA).
Developing and/or enhancing current reporting metrics to demonstrate the oversight of compliance and risks aligned to relevant privacy laws (e.g., GDPR, CCPA).
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.
Qualifications:
6-10 years of relevant experience
Expertise of Compliance risks and typologies;
Good understanding of data privacy laws and regulations including GDPR, CCPA, GLBA, etc.
Strong analytical skills to assess privacy risks and develop mitigation strategies
Advanced Microsoft Office skills, including Excel, PowerPoint, and Word
Knowledge of banking products and services
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
Education:
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
Anticipated Posting Close Date:
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