Senior Compliance Officer-General
Job Description
Citi, the leading global financial services company, has some 200 million customer accounts and does business in more than 100 countries, providing consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, and wealth management. Additional information may be found at www.citigroup.com or www.citi.com. Citi Inc. and its subsidiaries ("Citi") are equal opportunity employers M/F/D/V and do not discriminate on the basis of any legally protected status or characteristic. Oversees the ComplianceControl team in St. Louis. This position reports to the MD for REL/SLC. Oversight includes the exam/audit function, originations, fulfillment as it applies to CMI and compliance engine. This position will also interface with all levels of business management, regulators, auditors, outside reporting agencies, etc. From time to time special projects and duties may be assigned from a ComplianceControl perspective.
Job Requirements
College degree, 10+ years of experience in the ComplianceControl field preferably within a financial institution. Individual must have managerial skills with respect to staff . Project management skills and ability to met deadlines, etc are a must.
Learn More about Citi
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