Compliance Risk Management Senior Officer

Welcome to Citi! We are currently seeking a highly skilled and experienced Compliance Risk Management Senior Officer to join our dynamic team. As a global leader in the financial services industry, Citi places a strong emphasis on compliance and risk management to ensure the integrity and sustainability of our operations. As such, we are looking for a driven and detail-oriented individual who is passionate about mitigating potential risks and ensuring adherence to regulatory requirements. If you have a strong background in compliance and risk management, excellent problem-solving skills, and a keen eye for identifying potential risks, we invite you to apply for this exciting opportunity with Citi.

1. Develop and implement compliance risk management strategies and policies in line with regulatory requirements and industry best practices.
2. Conduct regular risk assessments and evaluate the effectiveness of existing controls to identify potential areas of risk and recommend appropriate remediation actions.
3. Collaborate with cross-functional teams to ensure compliance with all relevant laws, regulations, and internal policies.
4. Monitor and review the effectiveness of compliance and risk management programs, making recommendations for improvements as needed.
5. Provide guidance and training to employees on compliance and risk management policies and procedures.
6. Stay up-to-date on industry developments and changes in relevant laws and regulations to ensure compliance.
7. Conduct investigations and internal audits to identify potential compliance issues and recommend corrective actions.
8. Develop and maintain strong relationships with regulatory bodies and external stakeholders to stay informed of any changes that may impact the organization.
9. Prepare reports and presentations on compliance and risk management activities for senior management and regulatory authorities.
10. Proactively identify potential risks and work with the team to develop and implement risk mitigation strategies.

According to JobzMall, the average salary range for a Compliance Risk Management Senior Officer in Tampa, FL, USA is $80,000 - $120,000 per year. This may vary depending on the specific company, industry, and level of experience of the individual.

Citigroup, Inc. is a global financial services holding company specializes in banking and financial solutions. It offers a range of products and services among individuals, corporations, governments and institutions such as savings, checking, online banking, individual retirements accounts, credit cards; personal, student, and commercial real estate loans, cash management services, home equity, and bill consolidation, as well as online banking services, cash management, transactions, trade, securities, and fund services.