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COVID-19:

우리 동료들과 지원자들의 건강은 우리의 최우선 순위입니다. 따라서 Citi는 COVID-19 상황을 면밀히 모니터링하고 있습니다. 우리는 추후 공지가 있을 때까지, 임시적으로 모든 후보자 인터뷰를 가상으로 실시하는 것을 포함하여 전 세계적으로 회사 전체에 예방 조치를 구현하였습니다.

Regulatory Control Officer - Core Ops Regulatory Oversight

직무 ID 22420749 기본 근무지 O'Fallon, Missouri, San Antonio, Texas, Jacksonville, Florida, Tampa, Florida, Sioux Falls, South Dakota, Irving, Texas; 채용 범주 Compliance and Control
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The Regulatory Control Officer will be a key subject matter expert within the Core Operations Control pillar, reporting to the Head of Core Ops Regulatory Oversight.  This role will partner with a variety of stakeholders, including but not limited to; GCB Operations Senior Leadership, Legal, ICRM, Operational Risk Management, Internal Audit and Bank Regulators such as the OCC and CFPB to ensure regulatory obligations are being met.  The ideal candidate will have a strong background in regulatory compliance as well as experience working in or directly with Operations, as well as the ability to drive execution of key transformation strategies.  The overall objective of this role is to oversee key business regulations, including but not limited to; Reg E, Reg CC, SCRA, BSA, Reg Z, TCPA, Flood and others.  Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas. Significant impact on the area through complex deliverables. Provides advice and counsel related to the specific regulatory risk or operations of the business.

Responsibilities:

  • Contributes to the development, maintenance and implementation of enterprise wide standards and strategies to strengthen and enhance the Bank’s regulatory adherence.
  • Drives corrective action plans and MRA strategy for regulatory events.
  • Supports regulatory and policy change control process for Core Operations.
  • Engage in high level strategic planning with senior and/or executive leadership, contributes to short and long term planning of actions and resources.
  • Manages framework for identifying and assessing key regulations and the risks for each line of business to determine appropriate risk coverage.
  • Identifies and analyzes risks, emerging risks, and regulations specific to transaction monitoring.
  • Establishes framework to assess the regulations and risks to identify typologies and required monitoring controls.
  • Supports and/or Leads Strategic Program Implementations where applicable.
  • Has the ability to operate with a limited level of direct supervision.
  • Can exercise independence of judgement and autonomy.
  • Acts as SME to senior stakeholders and /or other team members.
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

  • 6-10 years experience in financial services with a demonstrated understanding of key bank regulations and obligations.
  • Experience with Issue and Corrective Action Plan development and execution.
  • Experience in transaction monitoring, risk assessment, control effectiveness testing and the development of policies, procedures and ARCM.
  • Balanced blend of analytical, problem solving, reporting and communication skills.
  • Ability to assess business transactions and products in terms of the associated regulatory risks.
  • Advanced organizational skills including attention to detail, multi-tasking and following up.
  • Experience using databases and other tracking/reporting tools.
  • Excellent writing and presentation skills.
  • Experience working collaboratively across various areas of the organization and presenting to senior management.

Education:

  • Bachelor’s/University degree or equivalent experience

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Job Family Group:

Compliance and Control

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Job Family:

Business Control

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Time Type:

Full time

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Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View the "EEO is the Law" poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting

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Effective November 1, 2021, Citi requires that all successful applicants for positions located in the United States or Puerto Rico be fully vaccinated against COVID-19 as a condition of employment and provide proof of such vaccination prior to commencement of employment.

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  • 22만 명 이상의 유능하고 다양한 직원으로 구성된 Citi 팀에 합류하십시오

  • 90개 국가의 공동체에서 자원봉사를 행하는 사회적 책임감을 가진 직원들

  • 95개 이상의 시장에 실제로 존재하는 의미 있는 채용 기회

우리는 모든 개인을 포용하고 다양한 관점을 장려하여, 귀하가 영향력을 생성하고 경력을 성장시킬 수 있는 문화를 조성합니다. Citi는 높은 수준의 전문성 기준, 굳건한 성실성과 관대함, 지적 호기심 및 엄격함을 보여주는 동료를 소중하게 생각합니다. 우리는 귀하가 씨티에서 경력을 쌓는다는 일이 가진 중요성을 인식하며, 귀하의 헌신에 대하여 우리도 마찬가지로 노력할 것을 약속 드립니다

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