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Compliance Product Senior Officer 1- Data Analytics Information Management (Telecommuter)

Company: Citi
Location: Dover
Posted on: February 25, 2021

Job Description:

Serves as a senior function product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the franchise. In addition, engages with the ICRM product and function coverage teams, in order to partner to develop and apply CRM program solutions that meet the business and customer needs in a manner consistent with the Citi program framework. This role will be the Senior Product Compliance Officer for the U. S Consumer analytics team that executes sophisticated data analytics, modelling, and other means of customer segmentation. This group also produces MIS reporting for line business units and functions supporting decision makers with fast and granular intelligence to deliver real-time insights, marketing and customer engagement actions. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice relating to operations, financial requirements, and guidance on the use of data analytics, modeling and other forms of customer segmentation and the associated regulatory rules/laws and interpretation on internal policies and procedures related thereto.Key activities include:

  • Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM. Translates ICRM strategy and goals across Citi's clients, products and geographies in a succinct and clear manner; provide direction and guidance on the programs.
  • Serving as a subject matter expert on Citi's Compliance programs. Provides expert guidance on function/business/product regulations on a real-time basis to manage compliance risk.
  • Staying abreast of relevant changes to rules/regulations and other industry news including regulatory findings.
  • Overseeing the monitoring and identification of regulatory developments, including enforcement actions, and new laws, regulations, rules, and interpretations or guidance relating to the supported function/business/product.
  • Engagement with business leader responsible for data management related functions.
  • Analyzing and scoping the impact of new and complex regulatory developments across senior function/business/product, including cross-border impact.
  • Advising ICRM and function/business/product management and personnel on regulatory and compliance issues and provide credible challenge.
  • Participating in industry groups and trade association working groups or other forums.
  • Leading initiatives and managing high-impact special project work streams with a results-driven focus to deliver solutions, including coordinating the implementation of new regulatory requirements.
  • Managing strategy and responses to regulatory examinations, reviews and inquiries and internal and external investigations, as well as testing and audit.
  • Designing and lead compliance and control reviews.
  • Partnering with other ICRM teams and global functions, including Legal, Risk, Fair Lending/Fairness, Operations and Technology, and Finance to prevent and detect non-compliance issues and promote a culture of compliance.
  • Additional duties as assigned.KNOWLEDGE, SKILLS AND EXPERIENCEEducation level and/or relevant experience(s)Required: 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 area of focus; strong working knowledge of function/business/product and the related operations and financial requirementsPreferred: Advanced degree (e.g. JD, MBA) a plusKnowledge and skills-(general and technical)Required:
    • Expertise of Compliance laws, rules, regulations, risks and typologies
    • Excellent written, verbal and analytical skills
    • Advanced knowledge in areas of data modeling, data mining, statistical regression analysis, structural equation modeling, and related areas.
    • 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 standardOther Requirements (licenses, certifications, specialized training, physical or mental abilities required)Other: CRCM, or other compliance/ risk/legal credentials are a plus.mental abilities required)Other: CRCM, or other compliance/ risk/legal credentials are a plus.-------------------------------------------------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.Citigroup Inc. and its subsidiaries ("Citi-) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review .View the "" poster. View the .View the .View the

Keywords: Citi, Brandon , Compliance Product Senior Officer 1- Data Analytics Information Management (Telecommuter), Accounting, Auditing , Dover, Florida

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