Compliance Risk Management Senior Officer

Are you a highly analytical and detail-oriented individual with a strong understanding of risk management? Do you have experience in the financial services industry and a passion for regulatory compliance? If so, we have an exciting opportunity for you to join our team at Citi as a Compliance Risk Management Senior Officer.As a Senior Officer, you will play a crucial role in ensuring that our organization adheres to all relevant laws, regulations, and internal policies. You will work closely with various departments to identify potential risks and develop strategies to mitigate them. Your expertise and insights will be instrumental in maintaining our reputation as a trusted and compliant institution.To be successful in this role, you must have a Bachelor's degree in a related field and at least 5 years of experience in compliance or risk management. You should also possess strong communication and problem-solving skills, as well as the ability to work independently and collaboratively. If you are a proactive and driven individual with a strong sense of integrity, we would love to hear from you. Join us at Citi and make a significant impact in the world of compliance risk management.

• Develop and implement comprehensive compliance and risk management strategies in alignment with regulatory requirements and internal policies
• Conduct regular risk assessments to identify potential compliance risks and develop mitigation plans
• Stay updated on relevant laws, regulations, and industry trends to ensure the organization's compliance
• Collaborate with various departments to provide guidance and support on compliance issues
• Monitor and evaluate the effectiveness of existing compliance programs and make recommendations for improvement
• Prepare reports and presentations on compliance and risk management for senior management and regulatory bodies
• Conduct training and education sessions to increase awareness and promote a culture of compliance within the organization
• Investigate and respond to any compliance violations or issues, and implement corrective actions as needed
• Maintain accurate and up-to-date records of compliance activities and initiatives
• Represent the organization in meetings and discussions with regulatory agencies and external auditors
• Mentor and provide guidance to junior compliance team members
• Adhere to ethical standards and maintain a high level of integrity in all compliance and risk management activities.

According to JobzMall, the average salary range for a Compliance Risk Management Senior Officer in Dallas, TX, USA is $83,000 - $120,000 per year. This may vary depending on the specific company, industry, and level of experience of the individual.

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.