The role involves overseeing the Citi Compliance Risk Management Program for a specific jurisdiction, including regulated branches and legal entities
Job Summary
The role involves overseeing the Citi Compliance Risk Management Program for a specific jurisdiction, including regulated branches and legal entities.
The incumbent must ensure global policies are applied while establishing supplementary procedures to comply with applicable jurisdictional laws and regulations.
This position requires strong stakeholder support, credible challenge to senior management, and the ability to build independent professional regulatory relationships.
Matching Summary
The role involves overseeing the Citi Compliance Risk Management Program for a specific jurisdiction, including regulated branches and legal entities.
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 communication skills
Hands-on experience in compliance risk management
Nice-to-have
Strategic vision and global sensibility
Proactive no surprises approach
Ability to navigate conflicting demands
Experience in complex matrixed environment
Fresh perspective on local trends
Key Requirements
Bachelor's Degree highly preferred
Professional qualifications like CRMC, CPA, ACA, CIA, CFA, or ACAMS
Experience within a highly complex global financial institution