Citi Group Risk Compliance Operations VP Hybrid 

United States, Florida, Tampa 

858680783

Job Description:Compliance and Operational Risk VP, CBNA Head Office

The Compliance and Operational Risk VP, CBNA Head Office is an experienced regulatory or operational risk VP who has strong risk and control skills (compliance and operational risk) enabling them to be confident in dealing with a wide range of compliance and operational risk matters, including being comfortable negotiating Tier 1 regulations. The individual will work in the first line of defense within CBNA's Head Office

Responsibilities:

• High performing, analytical, AVP/VP sought for a varied role in the in CBNA Head Office. The role will consider operational and compliance risk matters across all of first line and also contribute to providing governance and oversight of various permissibility and risk management related regulations e.g. OCC Heightened Standards, Safety and Soundness Standards, Bank Holding Company/Financial Holding Company permissible activities, Corporate Activities of National Banks and National Banks: Activities and Operations.
• The role will at a high level, entail looking at various controls, metrics and governance aligned to compliance risk, operational risk and Tier 1 regulations owned by CBNA Head Office and monitoring for changes to the control environment
• The ideal candidate, would have an excellent knowledge of CRC and MCA, be detailed-oriented, have excellent excel skills and be able to analyse large amounts of Risk Data.
• The candidate should also have very strong written and oral communication skills and excellent stakeholder management capabilities.
• Compliance, Risk & Control, or Audits backgrounds are advantageous and 10+ years’ experience in banking is strongly preferred.

Anticipated Posting Close Date:

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