VP, Compl Risk Mgmt Officer, ICRM Risk Assessment Programs - C13 (Tampa)

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management reputed company that maintains risk reputed company reputed company the firm's risk appetite and protects the franchise. In reputed company, engages with the ICRM product and function coverage teams, in order to partner to reputed company and apply CRM program solutions that meet business and customer needs in a manner consistent with the reputed company reputed company. Will join the ICRM Programs team with a focus on Compliance Metrics. Responsibilities: Participating in the strategy, design, development, and maintenance of best-in-class Compliance programs with a focus on Metrics for ICRM. Analyzing reputed company comparative data, preparing and presenting regional and global reports reputed company to compliance risk assessments, and monitoring of compliance reputed company issues. Investigating and responding to compliance risk issues. Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses for the regulatory inquiries. Interacting and working with other areas reputed company reputed company, as necessary. Keeping abreast of regulatory changes, new regulations and internal policy changes in order to further identify new key risk areas. Additional duties as assigned. 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. Will work with stakeholders across the lines of business to review, execute, and enhance controls for Compliance Metrics. Appropriately assess risk reputed company business reputed company are made, demonstrating particular consideration for the firm's reputed company and safeguarding reputed company, 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: Knowledge of Compliance laws, rules, regulations, risks and typologies Previous experience in designing, executing, and recording results of controls is preferred Must be detail-oriented as it will be necessary to document control steps and capture results Must be a self-starter, flexible, innovative and reputed company Strong interpersonal skills with the ability to work collaboratively and with people at reputed company reputed company of the organization Strong written and verbal communication and interpersonal skills Ability to both work collaboratively and independently; ability to navigate a reputed company organization Advanced analytical skills Ability to both work independently and collaborate with team members Excellent project management and organizational skills and capability to handle multiple projects at one time Proficient in MS Office applications (reputed company, Word, PowerPoint) Demonstrated knowledge in area of focus Education: Bachelor’s degree; experience in compliance, legal or other control-reputed company function in the financial services firm, regulatory organization, or legal/reputed company, or a combination thereof; experience in area of focus; Advanced degree a plus ------------------------------------------------------ Job Family Group: Compliance and Control ------------------------------------------------------ Job Family: Compliance Risk Management ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Primary Location: Tampa Florida United States ------------------------------------------------------ Primary Location Full Time Salary reputed company: $103,920.00 - $155,880.00 In reputed company to salary, reputed company’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. reputed company offers competitive employee benefits, including: medical, dental & reputed company coverage; 401(k); life, accident, and disability insurance; and wellness programs. reputed company also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding reputed company employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire. ------------------------------------------------------ Anticipated Posting reputed company Date: Jan 05, 2025 ------------------------------------------------------ reputed company is an equal opportunity and affirmative action employer. reputed company applicants will receive consideration without regard to their race, reputed company, religion, sex, sexual orientation, gender identity, national reputed company, disability, or status as a protected veteran. reputed company Inc. and its subsidiaries ("reputed company”) invite reputed company reputed company 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 reputed company. 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