Compliance Risk Country Officer Senior Manager

Work From Home With CiCi

Fully remote
Oversee compliance risk management program
Manage regulatory relationships with authorities
Implement anti-money laundering programs
The Compliance Risk Country Officer Senior Manager at Citi oversees the Compliance Risk Management Program for multiple jurisdictions, ensuring adherence to local and global compliance regulations. This role involves strategic leadership, stakeholder engagement, and the development of compliance strategies to mitigate risks

Job Summary

  • The role involves overseeing the Citi Compliance Risk Management Program for a medium to smaller franchise country or multiple countries.
  • The incumbent is responsible for coordinating as the key interface with regulators on compliance risk management issues and supervisory exam management matters.
  • This position requires developing senior management relationships and providing credible challenge to improve the ethical control culture within the jurisdiction.

Matching Summary

Match Score: 85

The Compliance Risk Country Officer Senior Manager at Citi oversees the Compliance Risk Management Program for multiple jurisdictions, ensuring adherence to local and global compliance regulations. This role involves strategic leadership, stakeholder engagement, and the development of compliance strategies to mitigate risks.

Skills & Requirements

Must-have

  • Oversee compliance risk management program
  • Manage regulatory relationships with authorities
  • Implement anti-money laundering programs
  • Lead strategic compliance transformation initiatives
  • Ensure adherence to global and local laws

Nice-to-have

  • Strong stakeholder relationship building skills
  • Ability to challenge senior leadership constructively
  • Experience in complex matrixed global environments
  • Proactive approach to emerging regulatory issues
  • Data analytics and automation expertise

Key Requirements

  • Bachelor's Degree highly preferred
  • Professional qualifications such as CRMC, CPA, ACAMS
  • Experience working with key country level regulators
  • Track record of leading through change in global finance
  • Subject matter expert experience in high impact issues

Work Rights

Not specified

Tailored Resume

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