Compliance Programs Director

hace 1 semana

Xico, México Citi A tiempo completo
Job Description

Citi is seeking a highly skilled Compliance Programs Officer Dir to oversee the Compliance Program for all Citi activity within the jurisdiction. This includes ensuring global policies, standards, and processes are applied, and suitable addenda and supplementary procedures are established and maintained for compliance with applicable jurisdictional laws and regulations.

Key Responsibilities:

  • Develop and implement an annual compliance risk management plan, in accordance with the global template and content and presentation requirements.
  • Identify jurisdictional requirements, accountabilities, and process ownership and monitoring and testing ownership, as well as determine suitable staffing, hours required, and secured budget to achieve the state of compliance within risk appetite.
  • Prepare quarterly State of Compliance reports, in accordance with the approved global format, and present to the appropriate Country Compliance Committee, Business Risk and Compliance Committee, and legal entity Board or Board Audit Committee.
  • Provide a valued interactive program of support and compliance risk management services, covering the assessment and reporting of Key Compliance Risks across products, services, functions, legal entities, service centers, and the jurisdiction as a whole.
  • Maintain ongoing assessment and reporting of the State of Compliance through relevant corporate governance committees, such as country audit committee(s) and/or subsidiary board(s), country coordinating committee, and business risk management committee.
  • Develop senior management relationships, including with legal entity management, non-executive directors, and the Chief Compliance Officer, as well as product functional and entity/service center line management.

Requirements:

  • Strong understanding of compliance risk management principles and practices.
  • Ability to develop and implement effective compliance risk management plans.
  • Excellent communication and interpersonal skills.
  • Ability to work effectively in a fast-paced environment.
  • Strong analytical and problem-solving skills.

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