Compliance Risk Management Senior Officer

Citibank, N.A. seeks a Compliance Risk Management Senior Officer I for its New York, New York location.
Duties: Analyze new legislation and regulatory actions to determine impact on Compliance Risk exposure. Design, develop, deliver, communicate, and maintain best-in-class Compliance program, policies and practices for Independent Compliance Risk Management (ICRM). Analyze complex comparative data and monitor compliance related issues. Develop internal communications and presentation materials using Microsoft Word, Excel, PowerPoint and Atlassian Jira Project Management Software on behalf of the ICRM department to increase awareness of important Compliance Risks, issues, and projects across the organization. Prepare and analyze compliance reports to determine themes, root causes, and emerging risks. Compile, examine, and develop reports to communicate compliance-related data to senior management, the Board of Directors, and regulators. Develop and execute strategic communication plans related to enhancing awareness and understanding of important compliance issues across the organization. Analysis of laws, rules, and regulations including the Bank Secrecy Act, USA PATRIOT Act, 12 CFR 21.21 (BSA/AML compliance program). Respond to and investigate regulatory and senior management inquiries, making recommendations on how to proceed, and preparing required documentation. Receive and review compliance related regulatory inquiries from senior management, the Board of Directors, and US regulators, including but not limited to the Federal Reserve and Office of the Comptroller of the Currency. A telecommuting/hybrid work schedule may be permitted within a commutable distance from the worksite, in accordance with Citi policies and protocols.
Requirements: Requires a Bachelor's degree or foreign equivalent in Finance, Business, Economics or related field and 2 years of experience as a Strategy & Operations Analyst, Associate Director or related position involving governance, risk and control. 2 years of experience must include: Analysis of laws, rules, and regulations applicable to multinational financial institutions including AML and BSA; Developing and maintaining policies, governance framework, procedures, and controls to manage and control risk; Responding to enforcement actions including consent orders issued by the Federal Reserve and Office of the Comptroller of the Currency; Project management activities related to regulatory actions; and Presenting remediation plans to management. Applicants submit resumes at https://jobs.citi.com/ or by email to Citigroup Recruiting Dept. at NAMobilityRecruitment@citi.com. Please reference Job ID #23697427. EO Employer.
Wage Range: $197,292.07 to $220,500
Job Family Group: Compliance and Control
Job Family: Compliance Risk Management
Job Family Group:
Job Family:
Time Type:
Full time
Primary Location:
New York New York United States
Primary Location Salary Range:
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