Compliance Risk Officer

hace 4 días

Bogotá, Bogotá D.E., Colombia Citi A tiempo completo

Job Summary

As a Compliance Risk Officer at Citi, you will play a critical role in assessing compliance risks and controls implemented by the first and second line of defense. Your responsibilities will include developing, implementing, and executing compliance monitoring, testing, and reporting programs within an assigned region in accordance with the Markets CIA plan. You will also participate in the planning, executing, and reporting of compliance monitoring and testing reviews and compliance and regulatory issue validation activities for a component of a product line, function, or legal entity within an assigned region in accordance with Market CIA Plan.

Key Responsibilities

  • Develop, implement, and execute compliance monitoring, testing, and reporting programs within an assigned region in accordance with the Markets CIA plan.
  • Participate in the planning, executing, and reporting of compliance monitoring and testing reviews and compliance and regulatory issue validation activities for a component of a product line, function, or legal entity within an assigned region in accordance with Market CIA Plan.
  • Analyze and document report findings, and have preliminary discussions with corresponding control/process owners.
  • Assist with the development of Compliance Risk Assessments, Monitoring Monthly, and Quarterly Summaries and the development and enhancement of the Compliance Independent Assessment Methodologies and Standards for auditing, testing, monitoring, and reporting.
  • Utilize innovative compliance monitoring and testing solutions including Data Analytics to increase value and reduce costs of compliance-related activities.
  • Develop effective relationships within Markets CIA function and with other stakeholders including Business process owners and Internal Audit function.
  • Identify industry best practices and share insight within the team and other CIA programs on a regular basis.
  • Inform Markets CIA management of significant compliance matters that require their attention or action.
  • Identify compliance training resources and tools available centrally to support country/business compliance programs training and research needs.

Requirements
  • 6-10 years of experience in planning, executing, and reporting on compliance monitoring and testing reviews and regulatory issue validation activities.
  • Similar experience related to auditing and compliance assurance activities is also acceptable.
  • Knowledge and extensive experience with auditing principles including audit planning, risk assessments, development of risks and controls matrices, processes and controls design assessments, controls operating effectiveness testing, transactional access segregation of duties, transactional testing, surveillance systems, and reporting activities.
  • Work experience related to Markets business is preferred.
  • Understanding of rules, laws, and regulations, and specific regulatory requirements related to Markets Business.
  • Strong interpersonal skills for building strong relationships with stakeholders and engaging teams.
  • Effectiveness in working within a large scale and complex matrix organization is essential.
  • Excellent oral communication and writing skills in interacting with non-executives and executive management and across a number of business lines and control functions.
  • Willingness to travel.
  • Knowledge of Compliance laws, rules, regulations, risks and typologies.
  • 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.
  • Ability to both work collaboratively and independently; ability to navigate a complex organization.
  • Advanced analytical skills.
  • Ability to both work independently and collaborate with team members.
  • Excellent project management and organizational skills and capability to handle multiple projects at one time.
  • Proficient in MS Office applications (Excel, Word, PowerPoint).
  • Demonstrated knowledge in area of focus.
  • English proficient, fully bilingual English-Spanish.

Education
  • Bachelor's/University degree, Master's degree preferred.
  • 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; Advanced degree a plus.

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