Compliance Risk Management Senior Officer

Are you a highly skilled and experienced Compliance Risk Management professional looking for an exciting new opportunity? Look no further! Citi is seeking a dynamic and driven individual to join our team as a Compliance Risk Management Senior Officer. As a key member of our organization, you will play a crucial role in ensuring that Citi maintains a strong and effective compliance risk management program. If you have a strong background in risk management, a passion for compliance, and a desire to take on a challenging and rewarding role, we want to hear from you!

1. Develop and implement compliance risk management strategies and policies for Citi, ensuring they align with industry standards and regulatory requirements.
2. Conduct regular risk assessments and identify potential compliance risks, working collaboratively with other teams to mitigate and manage these risks.
3. Monitor changes in regulatory requirements and industry trends, and provide recommendations for adjustments to the compliance risk management program as needed.
4. Lead and oversee compliance risk training programs for employees, ensuring all staff are aware of their responsibilities and trained on best practices.
5. Collaborate with other departments, such as Legal and Internal Audit, to identify and address compliance risks across the organization.
6. Conduct investigations into potential compliance violations and develop corrective action plans to prevent future occurrences.
7. Prepare and present compliance risk reports to senior management, highlighting any areas of concern and providing recommendations for improvement.
8. Develop and maintain relationships with regulatory bodies and external auditors, responding to inquiries and providing necessary documentation.
9. Stay up-to-date with industry developments and best practices in compliance risk management, and incorporate new approaches into the program as appropriate.
10. Mentor and provide guidance to junior compliance risk management team members, fostering a culture of continuous learning and development.
11. Serve as a subject matter expert on compliance risk management, providing guidance and support to other teams within Citi.
12. Collaborate with cross-functional teams to ensure compliance risk management is integrated into all business processes and initiatives.
13. Participate in special projects and initiatives related to compliance risk management as assigned.

According to JobzMall, the average salary range for a Compliance Risk Management Senior Officer in Denver, CO, USA is $95,000 - $135,000 per year. This range can vary depending on factors such as experience, education, and specific job responsibilities.

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.