Compliance Risk Management Officer

Are you looking for a challenging and rewarding career in the financial industry? Do you have a keen eye for detail and a strong understanding of risk management? Look no further, as Citi is currently seeking a highly motivated and experienced Compliance Risk Management Officer to join our team. In this role, you will play a critical role in ensuring our organization adheres to all regulatory and compliance requirements. We are looking for an individual who is passionate about compliance, possesses strong analytical skills, and has a track record of success in risk management. If you are ready to take on this exciting opportunity, read on to learn more about the qualifications we are seeking.

1. Monitor and assess the organization's compliance with all relevant laws, regulations, and internal policies.
2. Develop and implement risk management strategies and processes to mitigate potential compliance risks.
3. Conduct regular audits and reviews to identify any compliance issues and make recommendations for corrective actions.
4. Collaborate with various departments and business units to ensure that compliance measures are integrated into their operations.
5. Stay updated on industry trends and changes in regulations to ensure the organization remains compliant.
6. Train and educate employees on compliance policies and procedures to promote a culture of compliance throughout the organization.
7. Investigate and resolve any compliance-related incidents or violations, and report them to relevant stakeholders.
8. Maintain accurate and thorough documentation of all compliance activities and findings.
9. Prepare reports and presentations for senior management and regulatory agencies as needed.
10. Provide guidance and support to the organization in developing and implementing compliance-related initiatives and projects.
11. Conduct risk assessments and develop risk management plans to proactively identify and address potential compliance risks.
12. Stay updated on best practices in compliance and risk management to continually improve processes and procedures.
13. Act as a point of contact for regulatory agencies and assist with any inspections or audits.
14. Collaborate with other compliance and risk management professionals within the organization to share knowledge and best practices.
15. Maintain confidentiality and integrity in handling sensitive compliance information.

According to JobzMall, the average salary range for a Compliance Risk Management Officer in New York, NY, USA is $98,000 - $145,000 per year. However, this can vary depending on the specific company, industry, and level of experience of the individual. Additionally, factors such as education, certifications, and location can also impact salary.

Citigroup, Inc. is a global financial services holding company specializes in banking and financial solutions. It offers a range of products and services among individuals, corporations, governments and institutions such as savings, checking, online banking, individual retirements accounts, credit cards; personal, student, and commercial real estate loans, cash management services, home equity, and bill consolidation, as well as online banking services, cash management, transactions, trade, securities, and fund services.