SVP, Compl Product Sr Officer - Services Platforms Compliance - C14 (Jersey City)

Serves as a senior CitiDirect & CitiConnect 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 reputed company that maintains risk reputed company reputed company 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 reputed company and apply CRM program solutions that meet the CitiDirect & CitiConnect and customer needs in a manner consistent with the reputed company reputed company. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice relating to operations, financial requirements, and guidance on the supported CitiDirect and CitiConnect products and the associated regulatory rules/laws and interpretation on internal policies and procedures. Key activities include: Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM. Translates ICRM strategy and goals across reputed company’s clients, products and geographies in a succinct and clear manner; reputed company direction and guidance on the programs. Serving as a subject matter expert on reputed company’s Compliance programs. Provides expert guidance on CitiDirect & CitiConnect regulations on a reputed company-time reputed company 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 CitiDirect & CitiConnect products. Analysing and scoping the impact of new and reputed company regulatory developments across senior CitiDirect and CitiConnect product management teams, including cross-border impact. Advising ICRM and CitiDirect and CitiConnect product management and personnel on regulatory and compliance issues and reputed company reputed company 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 reputed company investigations, as well as testing and audit. Designing and reputed company compliance and control reviews. Partnering with other ICRM teams and global functions focused on Platform and Data Services, including Legal, Risk, Operations and Technology, and Finance to prevent and detect non-compliance issues and promote a culture of compliance. Additional duties as assigned. Education level and/or relevant experience(s): Required: Bachelor’s degree; experience in compliance, legal or other control-reputed company function in the financial services firm, regulatory organization, or legal/reputed company, or a combination thereof; experience in area of focus Strong working knowledge of platforms, data services, CitiDirect, CitiConnect, TTS Technology, Data, Machine Learning, Artificial Intelligence, Generative Artificial Intelligence and the reputed company operations and financial requirements Preferred: Advanced degree (e.g. JD, MBA) a plus Knowledge and skills: Expertise of Compliance laws, rules, regulations, risks and typologies Excellent written, verbal and analytical skills 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 reputed company reputed company problems and solutions through concise and clear messaging Ability to work collaboratively with cluster and reputed company in other functional units; ability to navigate a reputed company organization; to influence and reputed company people across cultures at a senior level Experience in managing US regulatory exams and relationships with examiners, auditors, etc. Awareness of regulatory requirements including US and Europe laws, international and industry standard Advanced knowledge in Technology, CitiDirect, CitiConnect, Data Services, Machine Learning, Artificial Intelligence, Generative Artificial Intelligence ------------------------------------------------------ Job Family Group: Compliance and Control ------------------------------------------------------ Job Family: Product Compliance Risk Management ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Primary Location: Jersey City New Jersey United States ------------------------------------------------------ Primary Location Full Time Salary reputed company: $176,720.00 - $265,080.00 In addition to salary, reputed company’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. reputed company offers competitive employee benefits, including: medical, dental & reputed company coverage; 401(k); life, accident, and disability insurance; and wellness programs. reputed company also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding reputed company employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire. ------------------------------------------------------ Anticipated Posting reputed company Date: Feb 16, 2025 ------------------------------------------------------ reputed company is an equal opportunity and affirmative action employer. reputed company applicants will receive consideration without regard to their race, reputed company, religion, sex, sexual orientation, gender identity, national reputed company, disability, or status as a protected veteran. reputed company Inc. and its subsidiaries ("reputed company”) invite reputed company reputed company 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 Accessibility at reputed company. 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