Trust Compliance Product Officer

Are you passionate about ensuring compliance and maintaining trust within a global financial institution? Do you have a keen eye for detail and a strong understanding of regulatory requirements? If so, we have the perfect opportunity for you to join our team at Citi as a Trust Compliance Product Officer.As a Trust Compliance Product Officer, you will play a critical role in upholding Citi's commitment to compliance and trust by ensuring that all products and services are in compliance with applicable laws and regulations. You will have the opportunity to work with various teams across the organization to assess and mitigate potential compliance risks and develop strategies to enhance our compliance program.We are looking for a highly motivated and detail-oriented individual with a strong understanding of regulatory requirements and a proven track record of success in a compliance role. In this role, you will have the opportunity to make a significant impact on our organization and contribute to the overall success of Citi. If you are ready to take on this exciting challenge, we encourage you to apply for this position.

1. Conduct regular reviews and assessments of all products and services to ensure compliance with applicable laws and regulations.
2. Collaborate with cross-functional teams to identify and mitigate potential compliance risks.
3. Develop and implement strategies to enhance the overall compliance program.
4. Stay updated on changes in regulatory requirements and industry best practices.
5. Conduct training and educational sessions for employees on compliance policies and procedures.
6. Monitor and investigate any potential compliance violations and take appropriate actions.
7. Prepare and submit reports to senior management on the status of compliance efforts.
8. Serve as a subject matter expert on compliance matters and provide guidance to other teams within the organization.
9. Develop and maintain relationships with regulatory bodies and external partners.
10. Ensure all compliance-related documentation is accurate, up-to-date, and easily accessible.
11. Proactively identify areas for improvement in the compliance program and implement necessary changes.
12. Review and assess any new products or services for compliance risks before launch.
13. Assist with regulatory examinations and audits as needed.
14. Communicate and collaborate with global teams to ensure consistency in compliance efforts.
15. Uphold Citi's commitment to ethical practices and promote a culture of compliance throughout the organization.

According to JobzMall, the average salary range for a Trust Compliance Product Officer in Dallas, TX, USA is $85,000 - $120,000 per year. However, this can vary depending on factors such as the specific company, the candidate's experience and qualifications, and the current market conditions.

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.