Compliance Surveillance Sr. Officer

Citigroup

Jersey City, New Jersey, United States
Base: $183,900 to $234,255.41; bonus/equity: discr...
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5 years compliance surveillance experience
Total conduct and nice software proficiency
Cognos report generation and metrics review
** Citigroup is seeking a Compliance Surveillance Sr. Officer for their Jersey City, New Jersey location, focusing on compliance analytics, surveillance reviews, and risk management. The ideal candidate should possess a bachelor's degree and significant experience in compliance surveillance within a global financial services context. **

Job Summary

  • This role involves conducting surveillance reviews to evaluate the accuracy and integrity of compliance analytics within a global financial institution.
  • The position requires investigating surveillance issues using Total Conduct and NICE while coordinating resolutions across multiple departments.
  • Employees are eligible for competitive benefits including medical coverage, 401(k), and paid time off packages alongside a salary range of $183,900 to $234,255.41.

Matching Summary

Match Score: 75

** Citigroup is seeking a Compliance Surveillance Sr. Officer for their Jersey City, New Jersey location, focusing on compliance analytics, surveillance reviews, and risk management. The ideal candidate should possess a bachelor's degree and significant experience in compliance surveillance within a global financial services context. **

Salary

Base: $183,900 to $234,255.41; Bonus/Equity: Discretionary and formulaic incentive awards available; Benefits: Medical, dental, vision, 401(k), life insurance, wellness programs

Skills & Requirements

Must-have

  • 5 years compliance surveillance experience
  • Total Conduct and NICE software proficiency
  • Cognos report generation and metrics review
  • Systran technical communication skills
  • Electronic communications and voice case review
  • Risk taxonomy and regulatory law knowledge

Nice-to-have

  • Project management and scope definition
  • Collaboration with first and second lines of defense
  • Innovation in surveillance tools and models
  • Complex organizational navigation skills
  • Data consolidation and trend analysis expertise

Key Requirements

  • Bachelor's degree in Economics, Finance, Law, or related field
  • 5 years progressive post-baccalaureate experience in compliance surveillance
  • 4 years specific experience in data gathering and metrics assessment
  • Experience with Total Conduct, NICE, Cognos, and Systran tools
  • Knowledge of U.S. and global financial compliance laws

Work Rights

Not specified

Tailored Resume

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