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Citi Group VP Compl Risk Mgmt Officer - Product Owner C13 Irving TX 
United States, Texas, Irving 
335602813

Yesterday

Responsibilities:

  • Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM.
  • Reviewing materials to ensure compliance with various regulatory and legal requirements and to ensure compliance risks are appropriately identified and addressed.
  • Investigating and responding to compliance risk issues. Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses for the regulatory inquiries.
  • Overseeing the monitoring of adherence to Citi’s Compliance Risk Policies and relevant procedures and preparation, editing, and maintenance of Compliance program related materials.
  • Analyzing complex comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related issues.
  • Interacting 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.
  • Create, prioritize and socialize Product Roadmap for upcoming Agile sprints/releases.
  • Drive product goals through creation of JIRA Epics/User Stories and relevant Acceptance Criteria.
  • Work with technical SME’s to ensure all requirements and Acceptance Criteria are clearly documented.
  • Continually engage with Engineering and User Acceptance Testing (UAT), to ensure timely delivery of product development improvements.
  • Additional duties as assigned.

Qualifications:

  • Knowledge of Compliance laws, rules, regulations, risks and typologies
  • Knowledge of Agile development lifecycle
  • Working experience in JIRA (or similar product/project management system)
  • Knowledge of reporting tools (Tableau or similar) is desirable but not necessary
  • Must be a self-starter, flexible, innovative and adaptive
  • Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
  • Strong written and verbal communication and interpersonal skills
  • Ability to both work collaboratively and independently; ability to navigate a complex organization
  • Advanced analytical skills
  • Ability to both work independently and collaborate with team members
  • Excellent project management and organizational skills and capability to handle multiple projects at one time
  • Proficient in MS office applications (Excel, Word, PowerPoint)
  • Requires sophisticated analytical thought to resolve issues in a variety of complex situations.

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; experience in area of focus; Advanced degree a plus
Compliance and Control

Full timeIrving Texas United States$114,720.00 - $172,080.00


Anticipated Posting Close Date:

Jan 05, 2025

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