Compliance Risk Management Senior Officer

hace 4 semanas

Bogotá, Bogotá D.E., Colombia Citi A tiempo completo
Job Summary: We are seeking a highly skilled Senior Compliance Risk Officer to join our team at Citi. The successful candidate will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation. They will also design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the franchise, focusing on privacy and building trust.

Key Responsibilities:

* Designing, developing, delivering, and maintaining best-in-class Compliance programs, policies, and practices for ICRM.
* Translating ICRM strategy and goals across Citi's clients, products, and geographies in a succinct and clear manner; providing direction and guidance on the programs.
* Providing oversight and guidance over the assessment of complex issues, structuring potential solutions, and driving effective resolution with other stakeholders.
* Identifying and assessing Citi's key compliance risks. Ensuring compliance risks within Citi are effectively identified, measured, monitored, and controlled, consistent with the bank's risk appetite statement and all policies and processes established within the risk governance framework.
* Monitoring adherence to Citi's Compliance Risk Policies and measuring compliance risk through a robust control framework and ensuring that reviews are conducted consistently across each entity on a regular basis to confirm that controls identified are operating effectively.
* Performing complex analyses of comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance-related issues.
* Partnering, collaborating, and working with other areas within Citi, as necessary.
* Keeping abreast of regulatory changes, new regulations, and internal policy changes in order to further identify new key risk areas.

Requirements:

* Expertise of Compliance laws, rules, regulations, risks, and typologies.
* Excellent written, verbal, and analytical skills.
* Fluent in English - Spanish (bilingual).
* 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 international and industry standards.
* Advanced knowledge in area of focus in privacy and responsible information and record management.

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; Advanced degree preferred.

Job Family Group: Compliance and Control

Job Family: 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.

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