Our client, a well-known banking industry, is looking for a Compliance Risk Management Officer to join its dynamic team:
·Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM.
o Read U.S. and non-U.S. banking laws and regulations, and draft summaries of their key requirements.
o Research laws and regulations, as needed.
o Assist in determining applicability of laws to client’s businesses and geographies in which it operates.
·Translating ICRM strategy and goals across Citi’s clients, products and geographies in a succinct and clear manner; provide direction and guidance on the programs. Serves as a subject matter expert on Citi’s Compliance 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.
Interested parties please email a resume (MS Word version), with the expected salary and the job reference no. to (Please contact us using the "Apply for this Job Posting" box below)
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