Job added in hotlist
Applied job
Contract job
90-day-old-job
part-time-job
Recruiter job
Employer job
Expanded search
Apply online not available
View more jobs in Tampa, FL
View more jobs in Florida

Job Details

Compliance Officer CPB Real Estate

Company name
Citigroup Inc

Location
Tampa, FL

Apply for this job






15 hit(s)  

Profile

Education: Bachelor's Degree Job Function: Compliance and Control Schedule: Full-time Shift: Day Job Employee Status: Regular Travel Time: No Description Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides 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, transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients.Citi\u2019s explain what we do and explain how we do it. Our mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We strive to earn and maintain our clients\u2019 and the public\u2019s trust by constantly adhering to the highest ethical standards and making a positive impact on the communities we serve. Our Leadership Standards is a common set of skills and expected behaviors that illustrate how our employees should work every day to be successful and strengthens our ability to execute against our strategic priorities.Diversity is a key business imperative and a source of strength at Citi. We serve clients from every walk of life, every background and every origin. Our goal is to have our workforce reflect this same diversity at all levels. Citi has made it a priority to foster a culture where the best people want to work, where individuals are promoted based on merit, where we value and demand respect for others and where opportunities to develop are widely available to all.ICRM Vice President - Compliance Officer responsible for supporting the Citi Private Bank Residential Real Estate business to assist with the coordination of a sustainable mortgage compliance program that calibrates with the risk and control framework applicable to our Citi Mortgage partner, and where practices are different, identify such different practices that have regulatory, compliance, or reputational risk and ensure rational is understood and documented and socialized between CPB and Citi Mortgage. In this role, the ICRM Mortgage Lending Coordinator will serve as the primary Private Bank ICRM point of contact for multiple mortgage projects, committees and working groups shared with Citi Mortgage to ensure collaboration and consideration for consistency between the mortgage businesses where appropriate. Projects, committees and working groups include platform enhancements to implement regulatory changes or controls, cross business regulatory change management, document change and fee working groups and cross business issues management. Additional responsibilities include regular interaction with Citi Mortgage ICRM and Project leads to calibrate business needs and present practical solutions or recommendations to Private Bank ICRM, Legal and business partners to facilitate appropriate and effective compliance with consumer protection regulations and assist in adhering to relevant Citi policies, procedures and control requirements. Regulations include: Truth in Lending Act, Real Estate Settlement protection Act, Home Mortgage Disclosure Act, Equal Credit Opportunity Act, Flood Disaster Protection Act, Truth in Lending Act, Fair Housing Act, Privacy and other applicable regulations to mortgage lending products.In this role the ICRM Mortgage Lending Coordinator will maintain a strong compliance culture by: Participating, consulting and follow up for mortgage projects (CFPB Home Mortgage Disclosure Act Program, Cenlar Migration, InView, MRA Resolution), committees and working groups shared with Citi Mortgage to ensure collaboration and consideration for consistency between the mortgage businesses where appropriate Supporting, participating and consulting business related to mortgage platform enhancements to implement regulatory changes or controls including review of Business Requirements Documents, User Acceptance Testing results and post implementation control monitoring requirements. Managing cross business regulatory change management (Regulatory Applicability Change Management, Applicability Change Management, Fee and Doc Committee), including review of documentation of required changes, policies, procedures and control validation requirements. Managing cross business issues management, including coordination with business to perform initial assessment and impact analysis, recommendations for corrective action as needed and review of documentation of corrective action, policies, procedures and control validation requirements. (Cross Business Issues Analysis Process). Interacting with Citi Mortgage ICRM and Project leads to calibrate business needs and present practical solutions or recommendations to Private Bank ICRM, Legal and business partners to facilitate appropriate and effective compliance with consumer protection regulations and assist in adhering to relevant Citi policies, procedures and control requirements Monitoring, identifying and investigating unusual trends or activity that can be indicative of compliance problems and communicate and\/or escalate as necessary, including recommending practical solutions to compliance issues; Working closely with other control groups such as legal, risk management, and audit to ensure coverage is comprehensive and consistent and that issues are appropriately addressed on a timely basis; Working with the Compliance Testing unit to identify emerging risk areas and recommending adhoc testing as necessary; Assisting with the content, implementation and delivery of compliance training. Qualifications 5 years of experience in a compliance specialist\/control role. Compliance, legal and\/or regulatory background preferred; Bachelor\u2019s degree or higher in related field of study, JD and CRCM certification desirable; Strong knowledge of consumer lending compliance, laws and regulations. Mortgage experience preferred; The ICRM Mortgage Lending Coordinator requires a level of expertise related to understanding the regulatory requirements (including Truth in Lending Act, Real Estate Settlement protection Act, Home Mortgage Disclosure Act, Equal Credit Opportunity Act, Flood Disaster Protection Act, Truth in Lending Act, Fair Housing Act, Privacy and other applicable regulations to mortgage lending products) and environment for mortgage products, familiarity with mortgage sales and originations practices and a strong knowledge of Citi risk, control and issue management policies. Working knowledge of private banking\/wealth management products and services helpful; Strong risk assessment, analytical, decision making, interpersonal, presentation, and written\/verbal communication skills; Developed communication skills to negotiate internally and externally at high levels. The ICRM Mortgage Coordinator requires developed interpersonal skills including clear communication, ability to identify business partner's needs and challenges and apply thoughtful negotiation with middle and senior management to achieve heightened standards objectives and cross business consistency outcomes. Able to work effectively with senior business management and staff, and with a matrixes organization of Compliance colleagues; Goal oriented team player who treats others with dignity and respect; and Able to engage others in open, honest dialogue and directly addresses conflict when it arises.

Company info

Citigroup Inc
Website : http://www.citigroup.com

Company Profile
Citi works tirelessly to provide consumers, corporations, governments and institutions with a broad range of financial products and services. We strive to create the best outcomes for our clients and customers with financial solutions that are simple, creative and responsible.

Similar Jobs:
Compliance Officer - CPB Real Estate','18002096','!*!Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporati...
Intermediate Compliance Analyst- Global KYC - Periodic Transaction Review','18000648','!*!The Periodic Transaction Review (“PTR”) process is designed to supplement and enhance KYC documentation for certain higher risk client types...
This position is responsible for supervising the end-to-end process of validating resale tax certificates. Responsible for establishing procedures to ensure compliance with tax liability standards and guidelines. Position manages ...
EmploymentCrossing was helpful in getting me a job. Interview calls started flowing in from day one and I got my dream offer soon after.
Jeremy E - Greenville, NC
  • All we do is research jobs.
  • Our team of researchers, programmers, and analysts find you jobs from over 1,000 career pages and other sources
  • Our members get more interviews and jobs than people who use "public job boards"
Shoot for the moon. Even if you miss it, you will land among the stars.
ComplianceCrossing - #1 Job Aggregation and Private Job-Opening Research Service — The Most Quality Jobs Anywhere
ComplianceCrossing is the first job consolidation service in the employment industry to seek to include every job that exists in the world.
Copyright © 2018 ComplianceCrossing - All rights reserved. 21