Compliance Risk Country Officer Senior Manager

Citi Handlowy

Not specified (assumed to be hybrid based on industry trends)
Experience with key country level regulators
Knowledge of local regulatory requirements
Ability to influence senior business leaders
Citi Handlowy is seeking a Compliance Risk Country Officer Senior Manager responsible for overseeing the Compliance Risk Management Program across various branches and legal entities. The role requires strategic oversight, compliance reporting, and collaboration with senior management to ensure adherence to regulatory requirements

Job Summary

  • The role involves overseeing the entire Compliance Risk Management Program for a specific country or multiple countries including regulated branches and legal entities.
  • The incumbent is responsible for preparing annual compliance risk plans, state of compliance reporting, and enhancing governance across the franchise.
  • This position requires building strong relationships with senior management, directors, and regulators while driving transformation and ethical control culture.

Matching Summary

Match Score: 85

Citi Handlowy is seeking a Compliance Risk Country Officer Senior Manager responsible for overseeing the Compliance Risk Management Program across various branches and legal entities. The role requires strategic oversight, compliance reporting, and collaboration with senior management to ensure adherence to regulatory requirements.

Skills & Requirements

Must-have

  • Experience with key country level regulators
  • Knowledge of local regulatory requirements
  • Ability to influence senior business leaders
  • Strong team leadership and management skills
  • Independent challenge and solution-based approach

Nice-to-have

  • Strategic vision and global sensibility
  • Hands-on experience in complex matrixed environment
  • Proactive no surprises communication style
  • Experience navigating conflicting demands
  • Track record of leading through change

Key Requirements

  • Bachelor's Degree highly preferred
  • Professional qualifications such as CRMC, CPA, ACA, CIA, CFA, or ACAMS
  • Experience within a highly complex global financial institution
  • Experience dealing with high impact issues at all organizational levels

Work Rights

Not specified

Tailored Resume

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