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TTS In-Business Compliance and Policy Program Manager (C13/VP)

Company: Citi
Location: Largo
Posted on: January 13, 2022

Job Description:

The Global Compliance and Policy Manager will serve as the focal -Program Manager for ICG Treasury and Trade Solutions (TTS) business to address Policy and Compliance programs. - This is a First Line Business Role focused on Compliance in terms of Compliance Risk, Policy and Regulations. - - Program focus include implementation of transformation related initiatives to support revised Citi Policy Frameworks and Policy Management per firm level commitments as they pertain to the TTS business. - - -Programs will also include 1st Line leadership of Compliance Risk Appetite Transformation Initiatives and initiatives to advance in-business approaches around Regulatory Compliance. - - Key focal areas will include:

  • Policy Compliance
  • Policy Management
  • Compliance Transformation / Compliance Risk Appetite Management
  • Regulatory ComplianceResource will be responsible for establishing plans and governance mechanisms to achieve required outcomes of firm level Policy management and Compliance transformation programs. - - The resource will also serve as a portfolio manager to ensure ownership and oversee programs needed to implement new or changed Policies and Standards which impact the Citi TTS business. - - Includes overseeing the development of program plans, designating individuals from a matrixed organization to execute plan to completion and ensuring program outcomes meet mandatory requirements. - Will include establishing required governance forums and working groups, regular status reporting and partnering with second line Risk and Compliance to validate approaches and implementation plan activities to ensure Policy and Standard compliance is achieved.Key responsibilities include:Primary responsibilities include:
    • Interpreting Firm level Policy and Compliance Transformation program requirements and executing on actionable program tasks, identifying appropriate owners and guiding program resources in tasks required to achieve pre-set, unmovable milestones associated with a Regulatory Transformation program. - -
    • Serve as Policy Lead and Portfolio manager for the Citi TTS business, ensuring review and impact assessments are conducted and overseeing required implementations as needed. -
    • Establishing an effective Policy Working Group and associated processes to support the above activities.
    • Devise and manage new methods for -assessing Regulatory Compliance and potentially newly applicable Regulations against an evolving product set.Required Knowledge and Skills:
      • Understanding of Regulatory/Policy Compliance and Compliance Risk Frameworks / Compliance Risk Appetite in a Financial Services environment.
      • Experience developing or implementing Firm level Policies and Standards. - -
      • Understanding of Policy Governance and Policy Management Frameworks.
      • Ability to interpret Firm level Policies and Standards and translate requirements into actionable program plans which achieve compliance with new or revised Policies and Standards.
      • Understanding and ability to interact across three lines of defense in support of Regulatory and Policy compliance, as well as compliance monitoring and audit readiness.
      • Superior program and project management skills and experience. -
      • Highly motivated, strong attention to detail, team oriented, organized
      • Strong leadership skills and influencing capabilities; Ability to be effective leveraging a set of matrixed stakeholders from different regions, businesses and disciplines.
      • Ability to work globally to achieve consistent target states despite differing Regions / Geographies in scope.
      • Excellent written, verbal and analytical skills
      • Strong presentation skills with the ability to articulate complex problems and solutions through concise and clear messaging
      • Ability to interact and communicate effectively with senior leaders
      • Experience in the design and implementation of Compliance programs as well as corrective action plan management and Audit readiness.
      • Experience in the Citi environment preferred.
      • Strong track record of effectively assessing and managing competing priorities to deliver high quality and timely workEducation Required: Bachelor 's degree; 7-10 years of experience in Compliance, legal or other control-related function in a financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof.Education Preferred: - Advanced degree (e.g.MBA) and/or relevant professional certifications (e.g., Project Management Professional - PMP) are a plus.-------------------------------------------------Job Family Group: Risk Management-------------------------------------------------Job Family:Business Risk & Controls------------------------------------------------------Time Type:Full time------------------------------------------------------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 .View the "" poster. View the .View the .View the -----------------------------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.

Keywords: Citi, Largo , TTS In-Business Compliance and Policy Program Manager (C13/VP), Executive , Largo, Florida

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