Job Description

Title: Senior Markets Compliance Risk Officer

Location: New York, United States

About the Role:

We are looking for a Senior Markets Compliance Risk Officer to join our Independent Compliance Risk Management team. In this role, you will be responsible for establishing strategies, policies, and procedures to prevent violations of laws and regulations. You will also be involved in delivering a risk management framework that protects our franchise and maintains risk levels within our risk appetite. Your primary responsibilities will include monitoring compliance risk behaviors, providing compliance advice, and staying up to date with regulatory rules and industry interpretations applicable to the supported Markets businesses.

Responsibilities:

• Designing and implementing best-in-class Compliance programs and policies
• Serving as a subject matter expert on Compliance programs
• Staying updated with changes in regulations and industry news
• Monitoring and identifying regulatory developments
• Analyzing and scoping the impact of new regulatory developments
• Providing guidance on regulatory and compliance issues
• Leading special projects to implement new regulatory requirements
• Managing regulatory examinations and investigations
• Partnering with other teams to detect and prevent non-compliance issues
• Performing compliance and control reviews

Qualifications:

• Expertise in Compliance laws, rules, regulations
• Excellent written, verbal, and analytical skills
• Self-starter, flexible, and innovative
• Strong attention to detail and team-oriented
• Ability to articulate complex problems and solutions clearly
• Experience in managing regulatory exams and relationships
• Awareness of regulatory requirements
• Related certifications are desirable

We are an equal opportunity employer and welcome applicants from all backgrounds. If you are a person with a disability and need accommodations during the application process, please review our Accessibility at Citi page.

For more information about our EEO policies, please view the "EEO is the Law" poster and the EEO is the Law Supplement. You can also read our EEO Policy Statement and Pay Transparency Posting.

If you are interested in this position, please apply through our Careers page.