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Compliance Program Manager

hace 2 meses

Xico, México Citi A tiempo completo
Job Summary

Citi is seeking a highly skilled Compliance Program Manager to join our team. As a key member of our Compliance organization, you will be responsible for designing, developing, and delivering best-in-class Compliance programs, policies, and practices for ICRM.

Key Responsibilities
  • Translate ICRM strategy and goals into clear and concise Compliance programs that align with Citi's clients, products, and geographies.
  • Manage a team of Compliance professionals, including hiring, compensation, performance appraisals, staff development, and training.
  • Stay up-to-date with relevant changes to rules, regulations, and industry news, including regulatory findings.
  • Oversee the monitoring and identification of regulatory developments, including enforcement actions, and new laws, regulations, rules, and interpretations or guidance.
  • Analyze and scope the impact of new and complex regulatory developments across senior function/business/product, including cross-border impact.
  • Advise ICRM and function/business/product management and personnel on regulatory and Compliance issues and provide credible challenge.
  • Participate in industry groups and trade association working groups or other forums.
  • Lead initiatives and manage high-impact special project work streams with a results-driven focus to deliver solutions.
  • Manage strategy and responses to regulatory examinations, reviews, and inquiries and internal and external investigations, as well as testing and audit.
  • Design and lead Compliance and control reviews.
  • Partner with other ICRM teams and global functions, including Legal, Risk, Operations, and Technology, and Finance to prevent and detect non-Compliance issues and promote a culture of Compliance.
Requirements
  • Expertise in Compliance laws, rules, regulations, risks, and typologies.
  • Excellent written, verbal, and analytical skills.
  • 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.
  • Experience in managing regulatory exams and relationships with examiners, auditors, etc.
  • Awareness of regulatory requirements including local and US laws, international and industry standards.
  • Advanced knowledge in the area of focus.
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 the area of focus; strong working knowledge of function/business/product and the related operations and financial requirements.