Citi Group Privacy Responsible Information Management Compliance Officer VP 

United States, Florida, Tampa 

552302781

Responsibilities:

• 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.

Qualifications:

• 6-10 years compliance, risk, privacy or records experience

• 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

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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