Anti-Financial Crime & Financial Crime Compliance
Leadership | Insight | Network

Compliance Officer – Strategic Controls – VP – Citi

We are excited to share a job posting within the ICRM CAO Transformation organisation, in the fun and fast-paced Action workstream.

This is a fantastic opportunity for an ambitious VP to join an exciting team. A perfect step-up, cross-initiative role that offers:

  • an opportunity to gain knowledge across a broad range of Compliance-risk topics and actively contribute to the design, development and delivery of best-in-class Compliance practices
  • plenty of opportunities to further hone written and verbal presentation skills
  • access to a wide network of colleagues globally

Perfect for an energetic candidate with:

  • excellent problem solving and consulting skills
  • experience in presenting confidently to senior management
  • strong written and verbal communication skills
  • proven relationship building skills and an openness to collaboration and coaching
  • an ability to elegantly manage ambiguity and develop creative solutions

Responsibilities will include:

  • tracking and reporting on strategic initiatives, projects and tasks from development through successful execution
  • serving as a liaison between team members and management regarding project updates
  • managing meeting cadence for senior leadership, driving high quality meeting materials and ensuring objectives are met
  • creating and maintaining relationships across Citi to enable team success
  • communicating team progress internally and with wider stakeholders
  • improving current processes, systems and templates for optimized efficiency and productivity
  • executing improvements to org structure and maintaining & improving employee well-being
  • onboarding new team members

Qualifications:

  • Experience in compliance, legal or other control-related function in a financial services firm, regulatory organization, or legal/consulting firm
  • Excellent project management and organizational skills
  • Proficient in MS Office applications (Excel, Word, PowerPoint)

Education:

  • Bachelor’s degree; Advanced degree a plus

Job Family Group:

Compliance and Control

Job Family:

Compliance Risk Management

Time Type:

Full time

Apply Here
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