Compliance Assurance Officer (VP) - Consumer Banking Operations - Remote

Overview

The Compliance Assurance Officer (VP) will serve as a senior compliance risk officer responsible for assessing compliance risks and controls in consumer banking operations. This role involves conducting risk assessments, performing assurance activities, and ensuring compliance with regulations.

In Short

• Lead compliance risk assessments and assurance activities.
• Develop and execute compliance testing and reporting programs.
• Analyze and document compliance findings.
• Build relationships with stakeholders and internal audit functions.
• Utilize data analytics for compliance testing solutions.
• Identify and share industry best practices.
• Communicate significant compliance matters to management.
• Assess risks in business decisions.
• Collaborate effectively across various teams.
• Ensure adherence to compliance laws and regulations.

Requirements

• Experience in compliance testing and regulatory validation.
• Knowledge of auditing principles and compliance laws.
• Strong interpersonal and negotiation skills.
• Ability to work in a complex organizational structure.
• Excellent communication skills.
• Willingness to travel as needed.
• Proficient in MS Office applications.
• Ability to manage multiple projects simultaneously.
• Self-starter with strong analytical skills.
• Bachelor’s degree in a relevant field.

Benefits

• Competitive salary range with potential bonuses.
• Medical, dental, and vision coverage.
• 401(k) retirement plan.
• Life, accident, and disability insurance.
• Wellness programs available.
• Paid time off including vacation and sick leave.
• Paid holidays.
• Access to Citi employee benefits portal.