Compliance Product Officer

hace 4 semanas


Xico, México Citi A tiempo completo

**Job Summary**:

We are seeking a highly skilled Compliance Product Officer to join our team at Citi. As a key member of our Compliance department, you will be responsible for assisting in the design, development, delivery, and maintenance of best-in-class Compliance programs, policies, and practices for ICRM.

**Key Responsibilities**:

  • Assist in the design, development, delivery, and maintenance of Compliance programs, policies, and practices for ICRM.
  • Assist with regulatory inquiries and/or examinations.
  • Collaborate with other internal areas, including Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk, to address Compliance issues that may impact the supported function/business/product.
  • Prepare, edit, and maintain Compliance program-related materials.
  • Assist in the development and administration of Compliance training for the supported function/business/product.
  • Research rules and rule changes and assist in implementing policies, procedures, or other controls necessary to comply with the rules/regulations.

**Requirements**:

  • Knowledge of Compliance laws, rules, regulations, risks, and typologies.
  • Excellent written and verbal communication skills.
  • 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 project management and organizational skills and the capability to handle multiple projects at one time.
  • Strong interpersonal skills for interfacing with all levels of internal and external audit and management.
  • Some knowledge in the area of focus.

**Preferred Qualifications**:

  • Bachelor's degree; experience in Compliance, legal, or other control-related functions in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; Advanced degree preferred.
  • Knowledge in products of Markets and Securities Services.
  • English level - intermediate.
  • Knowledge in performing controls testing and monitoring activities.

**Job Family Group:** Compliance and Control

**Job Family:** Product Compliance Risk Management

**Time Type:** Full time

Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

View the "EEO is the Law" poster. View the EEO is the Law Supplement. View the EEO Policy Statement. View the Pay Transparency Posting


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